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
    Heath, Annette Helen
    Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Giovanni Bazzano
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 3
    5th, Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 13
  • 1
    Stewart, Christopher Paul
    Manager born in September 1971
    Individual
    Officer
    1999-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 3
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (145 offsprings)
    Officer
    2010-07-12 ~ 2012-12-17
    OF - director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    1999-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - director → CIF 0
  • 6
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate
    Officer
    2001-01-02 ~ 2002-07-02
    PE - director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    1999-09-20 ~ 2002-07-02
    PE - nominee-secretary → CIF 0
  • 8
    6th Floor, 94 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - director → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (15 offsprings)
    Officer
    2004-09-24 ~ 2012-12-17
    PE - director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - secretary → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOBRIM LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOBRIM LTD
    Info
    Registered number 03847029
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1999-09-20 and dissolved on 2022-12-27 (23 years 3 months). The company status is Dissolved.
    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.