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
    Fisher, Ronald D
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2016-01-08 ~ now
    OF - director → CIF 0
  • 2
    STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now
    SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27
    SB HOLDINGS (EUROPE) LTD. - 2015-06-22
    HACKREMCO (NO. 1089) LIMITED - 1995-12-19
    69, Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 8
  • 1
    Craver, David Cameron
    Publisher born in January 1946
    Individual
    Officer
    1999-12-16 ~ 2000-11-06
    OF - director → CIF 0
  • 2
    Jefferson, Nicholas
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 1999-12-16
    OF - director → CIF 0
  • 3
    Gordon, Gavin James
    Individual
    Officer
    1999-12-10 ~ 1999-12-16
    OF - secretary → CIF 0
  • 4
    Murray, Steven Joseph
    Director born in September 1968
    Individual
    Officer
    2000-11-06 ~ 2016-01-08
    OF - director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-12-16 ~ 2023-07-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-12-10
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-12-10
    PE - nominee-director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2023-07-26 ~ 2023-12-30
    PE - secretary → CIF 0
parent relation
Company in focus

SB US VI LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SB US VI LIMITED
    Info
    Registered number 03763778
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1999-05-04 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.