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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Yates, Douglas Martin
Born in January 1943Individual (43 offsprings)Officer2006-07-28 ~ 2007-05-17OF - Director → CIF 0 - 2
Demosthenous, Angela Jane
Individual (9 offsprings)Officer2007-02-01 ~ 2008-07-18OF - Secretary → CIF 0 - 3
Mutter, Christopher George
Born in August 1960Individual (96 offsprings)Officer2009-02-09 ~ 2015-11-09OF - Director → CIF 0Mutter, Christopher George
Individual (96 offsprings)Officer2009-07-01 ~ 2015-11-09OF - Secretary → CIF 0 - 4
Murphy, John Rowland
Born in May 1946Individual (21 offsprings)Officer2004-11-12 ~ 2007-06-18OF - Director → CIF 0 - 5
Adams, Laurence Philip
Born in October 1956Individual (22 offsprings)Officer2004-10-28 ~ 2007-03-15OF - Director → CIF 0Adams, Laurence Philip
Individual (22 offsprings)Officer2004-10-13 ~ 2007-02-01OF - Secretary → CIF 0 - 6
Davda, Nikesh Laxmidas
Born in July 1968Individual (6 offsprings)Officer2019-11-04 ~ nowOF - Director → CIF 0 - 7
Bory, Laurent Georges
Born in August 1974Individual (10 offsprings)Officer2015-11-09 ~ 2024-08-14OF - Director → CIF 0 - 8
Russell, Vanessa Siobhan
Born in June 1970Individual (13 offsprings)Officer2005-04-28 ~ 2009-07-01OF - Director → CIF 0Russell, Vanessa Siobhan
Individual (13 offsprings)Officer2008-07-18 ~ 2009-07-01OF - Secretary → CIF 0 - 9
Crabbe, Simon Aeran
Born in August 1973Individual (4 offsprings)Officer2024-08-14 ~ nowOF - Director → CIF 0 - 10
Law, Nigel Anthony
Born in August 1956Individual (10 offsprings)Officer2019-11-04 ~ nowOF - Director → CIF 02007-06-18 ~ 2019-05-31OF - Director → CIF 0Law, Nigel Anthony
Individual (10 offsprings)Officer2015-11-09 ~ 2019-05-31OF - Secretary → CIF 0 - 11
Hurst, Leslie Ronald
Born in November 1954Individual (32 offsprings)Officer2004-08-16 ~ 2019-12-04OF - Director → CIF 0 - 12MAWLAW 689 LIMITED - 2006-12-11C/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (19 parents, 1178 offsprings)Officer2004-05-25 ~ 2004-10-13OF - Secretary → CIF 0 - 14
MAWLAW CORPORATE SERVICES LIMITED
0331184920, Black Friars Lane, LondonDissolved Corporate (12 parents, 474 offsprings)Officer2004-05-25 ~ 2004-08-16OF - Director → CIF 0
Company in focus
SIBLU NIC LIMITED
Period: 2006-12-11 ~ now
Company number: 05137039
Registered names
SIBLU NIC LIMITED - now
SIBLU HOLDINGS LIMITED - 2006-12-11 06016640
MAWLAW 629 LIMITED - 2004-09-20 05499571... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SIBLU NIC LIMITED
InfoSIBLU HOLDINGS LIMITED - 2006-12-11MAWLAW 629 LIMITED - 2006-12-11Registered number 05137039C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6ABPRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0SIBLU NIC LIMITED
SRegistered number 51370395th Floor, 6 St Andrew Street, London, Ec4a 3ae, United KingdomLimited By Shares in Companies House, United KingdomCIF 1SIBLU NIC LIMITED
SRegistered number 51370395th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AELimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United Kingdom (England And Wales)CIF 3
Offspring entities and appointments
7
- 1EVER 2159 LIMITED - 2003-12-195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2MAWLAW 634 LIMITED - 2004-10-125th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3HAVEN EUROPE LIMITED - 2007-06-01FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (30 parents)Person with significant control2020-05-20 ~ 2025-09-02CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4
SIBLU FINANCE LIMITED
052322925th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
SIBLU FRANCE LIMITED
05232293C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2025-09-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
SIBLU TRANSPORT LIMITED
05232294C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
SIBLU UK LIMITED
05232298C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-09-02CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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