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 3
  • 1
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 3
    STIRMILL LIMITED - 1989-11-14
    1st Floor, 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-23 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGEHILL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAGEHILL LIMITED
    Info
    Registered number 03794403
    1st Floor 35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SAGEHILL LIMITED
    S
    Registered number 03794403
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.