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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 8
  • 1
    Ali, Shereen
    Commercial Director born in January 1965
    Individual (38 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Amar
    Company Director born in January 1961
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Mr Amar Sheikh
    Born in January 1961
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayfield, Roy Leonard
    Company Director born in September 1943
    Individual (38 offsprings)
    Officer
    1999-10-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Sheikh, Jamil
    Commercial Director born in September 1990
    Individual (40 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Momin
    Director born in December 1963
    Individual (39 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    OF - Director → CIF 0
    Sheikh, Momin
    Director
    Individual (39 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    OF - Secretary → CIF 0
    Mr Momin Sheikh
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Sheikh, Elizabeth Sarah
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    1999-10-21 ~ 2008-02-04
    OF - Director → CIF 0
    Sheikh, Elizabeth Sarah
    Company Director
    Individual (19 offsprings)
    Officer
    1999-10-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-10-12 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-10-12 ~ 1999-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN MANAGEMENT LIMITED

Period: 1999-10-12 ~ 2022-12-27
Company number: 03857208
Registered name
SOVEREIGN MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
500 GBP2021-04-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 57
  • 1
    3RD PLANET INVESTMENTS LIMITED
    11783427
    8 Hambledon Road, Bournemouth, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-23 ~ 2019-01-31
    CIF 8 - Director → ME
  • 2
    8LOBAL LIMITED
    08654189
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-16 ~ 2013-08-27
    CIF 52 - Director → ME
  • 3
    AKHTAR ENTERPRISES (UK) LTD. - now
    DIAR (UK) LTD. - 2013-10-30
    BILLION ESTATES (UK) LTD
    - 2013-07-03 08549863
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-06-19
    CIF 53 - Director → ME
  • 4
    AKHTAR ESTATES (UK) LTD
    08549947
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-06-19
    CIF 54 - Director → ME
  • 5
    AKS ACTON LIMITED
    10609818
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-09 ~ 2017-02-27
    CIF 25 - Director → ME
  • 6
    ARAPAIMA INVESTMENTS LIMITED
    10107129
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-06 ~ 2016-06-22
    CIF 31 - Director → ME
  • 7
    AVEEM PROPERTY DEVELOPMENT LTD
    09670466
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (11 parents)
    Officer
    2015-07-03 ~ 2015-07-07
    CIF 41 - Director → ME
  • 8
    AVERSA LIMITED
    08655842
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    CIF 51 - Director → ME
  • 9
    AWS PARTNERS LTD
    09331871
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-28 ~ 2015-03-25
    CIF 46 - Director → ME
  • 10
    BARBEL INVESTMENTS LIMITED
    09264495
    40 Craven Street, Charring, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2017-01-16
    CIF 47 - Director → ME
  • 11
    BELLAVISTA INVESTMENTS CORPORATION LIMITED
    11127114
    Units 2 & 3 Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-28 ~ 2018-01-03
    CIF 15 - Director → ME
  • 12
    BERMONDT INTERNATIONAL HEALTHCARE MARKETING AND MANAGEMENT SERVICES LIMITED
    10295955
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ 2016-07-27
    CIF 28 - Director → ME
  • 13
    CAMLET INVESTMENTS LIMITED
    09274079
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ dissolved
    CIF 4 - Director → ME
  • 14
    CAP-ONE INVESTMENTS LIMITED
    10189152
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 2 - Director → ME
  • 15
    CAPITHOL LIMITED
    11024484
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-20 ~ 2017-10-23
    CIF 20 - Director → ME
  • 16
    CASHMERE INVESTMENTS LIMITED
    09718072
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2016-03-31
    CIF 40 - Director → ME
  • 17
    CORE PLATFORMS LIMITED
    11099025
    So31 8dh, Shearwater Salterns Lane, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2017-12-07
    CIF 18 - Director → ME
  • 18
    CROWSCASTLE CAPITAL AND TRADE LIMITED
    08472628
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ 2013-04-15
    CIF 55 - Director → ME
  • 19
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2017-02-06
    CIF 26 - Director → ME
  • 20
    DN2ME UK LTD
    11119856
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-20 ~ 2019-05-17
    CIF 16 - Director → ME
  • 21
    EMERCOR ADVISORY LIMITED
    08434734
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2013-06-21
    CIF 56 - Director → ME
  • 22
    EREADY COUTURE UK LIMITED
    10096203
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2016-05-20
    CIF 33 - Director → ME
  • 23
    FERESA ENTERPRISES LIMITED
    09631917
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ 2017-06-21
    CIF 43 - Director → ME
  • 24
    FINE DINING FLIGHT LIMITED
    09137926
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2014-07-21
    CIF 48 - Director → ME
  • 25
    FULLCO UK LTD
    09508536
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    CIF 44 - Director → ME
  • 26
    FUN SOFTWARE DEVELOPMENT LIMITED
    11405921
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ 2018-06-13
    CIF 13 - Director → ME
  • 27
    GOLDEN PLANES PICTURES LIMITED
    10192341
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-20 ~ 2016-05-31
    CIF 30 - Director → ME
  • 28
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2017-10-31
    CIF 19 - Director → ME
  • 29
    GREEN CREATE W2V LIMITED
    11211055
    40 Craven Street Charing Cross, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2018-02-20
    CIF 14 - Director → ME
  • 30
    ING-TECH LIMITED
    11111252
    6b Severus Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ 2017-12-19
    CIF 17 - Director → ME
  • 31
    IURIS STRATEGIC PARTNERS (UK) LIMITED
    10199034
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-25 ~ 2016-06-09
    CIF 29 - Director → ME
  • 32
    LENTHALL SOFTWARE LTD
    11774211
    9 Leith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ 2019-01-24
    CIF 9 - Director → ME
  • 33
    MARATHON CONSULTANTS LIMITED
    09759674
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2016-03-31
    CIF 36 - Director → ME
  • 34
    MARIN MOUNTAIN BIKES UK LTD
    11764038
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2019-01-18
    CIF 10 - Director → ME
  • 35
    MEDIAMAX EUROPE LTD
    09720370
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 38 - Director → ME
  • 36
    MFW - MULTI FAMILY WEALTH LIMITED - now
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED
    - 2015-11-16 09642228
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-07-01
    CIF 42 - Director → ME
  • 37
    NATURAL DIALOGUES INTERNATIONAL LIMITED
    09376625
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 45 - Director → ME
  • 38
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-07-19 ~ 2017-07-20
    CIF 21 - Director → ME
  • 39
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-01-12
    CIF 27 - Director → ME
  • 40
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-29 ~ 2017-07-04
    CIF 22 - Director → ME
  • 41
    ORCINUS ENTERPRISES LIMITED
    09720709
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-06 ~ 2016-03-31
    CIF 39 - Director → ME
  • 42
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 24 - Director → ME
  • 43
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-23 ~ dissolved
    CIF 3 - Director → ME
  • 44
    PRPM CONSULTING LIMITED
    08859559
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-23 ~ 2014-02-03
    CIF 49 - Director → ME
  • 45
    RED AND WHITE FLAG LIMITED
    09881557
    146 Bluebell Way, Carterton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ 2015-11-23
    CIF 34 - Director → ME
  • 46
    RL INTER LIMITED
    11844713
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-25 ~ 2019-02-27
    CIF 6 - Director → ME
  • 47
    SAMANTHA GRACE LTD
    08715383
    35a Devonia Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ 2013-10-02
    CIF 50 - Director → ME
  • 48
    SIX FIVE NETWORKS LTD
    09750971
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-26 ~ 2015-08-27
    CIF 37 - Director → ME
  • 49
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED - now
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-06 ~ 2017-11-14
    CIF 32 - Director → ME
  • 50
    UNCHARTED PARTNERS UK LIMITED
    11568226
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-13 ~ 2018-09-18
    CIF 11 - Director → ME
  • 51
    V V MARKETING AND I.T. LTD
    08327201
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2012-12-17
    CIF 57 - Director → ME
  • 52
    VINCIT CAPITAL LIMITED
    11786081
    40 Lighterman 1 Pilot Walk, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-24 ~ 2019-01-31
    CIF 7 - Director → ME
  • 53
    XCALIBUR DAG LTD
    11508259
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-08-13
    CIF 12 - Director → ME
  • 54
    YASMA COMPANY LIMITED - now
    NASELLO ENTERPRISES LIMITED
    - 2020-12-24 11544659
    1 Doughty Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2020-12-24
    CIF 1 - Director → ME
  • 55
    ZAHWA COMPANY LIMITED - now
    ZAHOH LIMITED
    - 2020-05-26 12419671
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (16 parents)
    Officer
    2020-01-22 ~ 2020-02-14
    CIF 5 - Director → ME
  • 56
    ZAPSAILS CONSULTANTS LIMITED
    09759654
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2016-03-31
    CIF 35 - Director → ME
  • 57
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.