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 3
  • 1
    Kalab, Alexander
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zander, Daniel
    Managing Director born in April 1988
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Frankenstrasse 12, 20097 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    White, Colin Richard
    Company Director born in October 1963
    Individual (30 offsprings)
    Officer
    2012-12-07 ~ 2014-07-25
    OF - Director → CIF 0
    White, Colin Richard
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2006-04-20 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Harder, Ole Joern, Mr.
    Managing Director born in July 1980
    Individual
    Officer
    2014-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    El Sayegh, Karim
    Company Director born in March 1973
    Individual
    Officer
    2003-08-06 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Ewert, Jorn Olaf
    Individual
    Officer
    2003-08-06 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 5
    Neat, Colin Francis
    Company Manager born in August 1968
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Bull, Adam Charles
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2017-12-31
    OF - Director → CIF 0
    Bull, Adam
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Martin
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 8
    Thackeray, Richard Mark
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-12-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
  • 11
    Frankenstrasse 12, 20097 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN SPEED (UK) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • SOVEREIGN SPEED (UK) LIMITED
    Info
    Registered number 04858383
    Unit B2x Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQ
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.