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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 19
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2000-11-08 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2000-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, Gareth, Mr.
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2019-08-05
    OF - Director → CIF 0
  • 12
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 18
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SG LEASING (CENTRAL 1) LIMITED

Period: 2000-11-08 ~ 2020-04-03
Company number: 04107040 04107052... (more)
Registered name
SG LEASING (CENTRAL 1) LIMITED - Dissolved 04107052... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-04-03
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (CENTRAL 1) LIMITED
    Info
    Registered number 04107040
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2020-04-03 (19 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.