The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Evans, Brian Scott
    Cfa, Vp Treasury born in November 1974
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Ct Corporation, 1209 Orange Street, Wilmington 19801, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Dube, Vinay
    Svp born in February 1967
    Individual
    Officer
    2004-08-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Mccabe, Andrew Anthony
    Lawyer born in August 1976
    Individual
    Officer
    2017-10-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Lanyon, Marcia Nicoletta
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2004-08-05
    OF - Director → CIF 0
  • 4
    Lobo, Sanjay Christopher
    Solicitor
    Individual
    Officer
    2004-08-05 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Graham David
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2002-01-15
    OF - Director → CIF 0
    Cruickshank, Graham David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 6
    Lindsay, Iain Dixon
    Solicitor born in January 1964
    Individual (23 offsprings)
    Officer
    2004-08-05 ~ 2017-10-20
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (23 offsprings)
    Officer
    2010-01-18 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    Lanyon, Nicholas Lagier Haig
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2004-08-05
    OF - Director → CIF 0
  • 8
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-12-31 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-12-31 ~ 1999-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABRE DIGITAL LIMITED

Previous names
LANYON LIMITED - 2005-03-23
LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
XOU TECHNOLOGIES LIMITED - 1999-07-20
WB CO (1186) LTD - 1999-05-11
Standard Industrial Classification
99999 - Dormant Company

  • SABRE DIGITAL LIMITED
    Info
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    Registered number 03690967
    No 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 1998-12-31 and dissolved on 2022-03-22 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.