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 5
  • 1
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rajpal
    Cfo born in September 1980
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Korotvicka, Ales
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    10 Farm Springs Road, Farmington, Conneticut, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Baker, John
    Company Director born in August 1949
    Individual
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Molzahn, Bjoern
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Carroll, Adrian
    Individual
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    2020-02-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1999-10-07 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Michaud Daniel, Didier
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 7
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-11-26 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 8
    Hunt, Emer Catherine
    Solicitor born in January 1968
    Individual
    Officer
    1999-11-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 9
    Hernandez, Alberto
    Finance Director born in January 1973
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Whelan, Thomas Aquinas
    Cfo Otis Lg Elevator born in March 1957
    Individual
    Officer
    2004-10-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 12
    Smart, Gregory Paul
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Laurence, James Terence George
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Yao, Maxime
    Cfo born in April 1977
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Pate, Carolyn
    Individual
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 16
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2001-01-23
    OF - Director → CIF 0
    Cust, Gary William
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1999-10-07 ~ 1999-11-09
    OF - Director → CIF 0
  • 18
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2008-06-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 19
    Muller, Kenneth Lloyd
    Managing Director born in August 1960
    Individual
    Officer
    2012-02-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 20
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Edge, Stephen Martin
    Solicitor born in November 1950
    Individual
    Officer
    1999-11-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 23
    Jolly, Hemant
    Vp President & General Manager born in September 1974
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 25
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-07 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
  • 26
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    566, Chiswick High Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-10-16 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-12 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIRIUS (KOREA) LIMITED

Previous name
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • SIRIUS (KOREA) LIMITED
    Info
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    Registered number 03855125
    10th Floor Vantage, Great West Road, Brentford TW8 9AG
    Private Limited Company incorporated on 1999-10-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.