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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 15
  • 1
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-07-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Heath, Annette Helen
    Manager born in June 1965
    Individual (45 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Stewart, Christopher Paul
    Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Mr Giovanni Bazzano
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 8
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 10
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    FLINTOFT LTD
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
    1999-09-20 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 13
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2004-09-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (18 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SOBRIM LTD

Period: 1999-09-20 ~ 2022-12-27
Company number: 03847029
Registered name
SOBRIM LTD - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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