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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 6
  • 1
    Hawker, Richard Allen
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Odell, Sandra Judith
    Born in June 1967
    Individual (326 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2009-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Armitage, Helen
    Born in February 1975
    Individual (183 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 5
    ALLIANCE LIMITED
    - now 01651924
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2001-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SOVEREIGN FINANCE LIMITED - now 04342719 01533123... (more)
    ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07 04342719 04342755... (more)
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2009-03-27
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN FINANCE LIMITED

Period: 2003-07-07 ~ 2010-03-14
Company number: 04342719 01533123... (more)
Registered names
SOVEREIGN FINANCE LIMITED - Dissolved 01533123... (more)
ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07 04342755... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • SOVEREIGN FINANCE LIMITED
    Info
    ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07
    Registered number 04342719
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 and dissolved on 2010-03-14 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MORTGAGE ALLIANCE LIMITED
    - now 04342755
    ALLIANCE & LEICESTER SHELFCO NO.2 LIMITED
    - 2002-05-30 04342755 04342703... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-19 ~ 2009-03-27
    CIF 3 - Director → ME
  • 2
    SOVEREIGN FINANCE LIMITED
    - now 04342719 01533123... (more)
    ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED
    - 2003-07-07 04342719 04342755... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2009-03-27
    CIF 2 - Director → ME
  • 3
    SOVEREIGN HOLDINGS LIMITED
    - now 04342703 02504239... (more)
    ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED
    - 2003-07-07 04342703 04342755... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-19 ~ 2009-03-27
    CIF 1 - Director → ME

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