logo
explain how to read the page

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 13
  • 1
    Fisher, Ronald D
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Nicholas
    Lawyer born in July 1976
    Individual (14 offsprings)
    Officer
    1999-12-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-12-20 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gordon, Gavin James
    Individual (42 offsprings)
    Officer
    1999-12-10 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 7
    Craver, David Cameron
    Publisher born in January 1946
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Murray, Steven Joseph
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-12-16 ~ 2023-07-26
    OF - Nominee Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-04 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2023-07-26 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 12
    STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now 03115186
    SOFTBANK GROUP CAPITAL EUROPE LIMITED
    - 2024-01-16 03115186 09569889... (more)
    SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27 03115186 09569889... (more)
    SB HOLDINGS (EUROPE) LTD. - 2015-06-22
    HACKREMCO (NO. 1089) LIMITED - 1995-12-19
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-04 ~ 1999-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SB US VI LIMITED

Period: 2003-09-09 ~ now
Company number: 03763778
Registered names
SB US VI LIMITED - now
RESETSTOCK LIMITED - 2003-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • SB US VI LIMITED
    Info
    RESETSTOCK LIMITED - 2003-09-09
    Registered number 03763778
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (27 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.