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 4
  • 1
    Crabbe, Simon Aeran
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Law, Nigel Anthony
    Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Nikesh Laxmidas
    Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    MAWLAW 689 LIMITED - 2006-12-11
    C/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Russell, Vanessa Siobhan
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2009-07-01
    OF - Director → CIF 0
    Russell, Vanessa Siobhan
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    2006-07-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Demosthenous, Angela Jane
    Individual
    Officer
    2007-02-01 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Bory, Laurent Georges
    Siblu Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Adams, Laurence Philip
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2007-03-15
    OF - Director → CIF 0
    Adams, Laurence Philip
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Law, Nigel Anthony
    Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2019-05-31
    OF - Director → CIF 0
    Law, Nigel Anthony
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Murphy, John Rowland
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2009-02-09 ~ 2015-11-09
    OF - Director → CIF 0
    Mutter, Christopher George
    Director
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 10
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-05-25 ~ 2004-10-13
    PE - Secretary → CIF 0
  • 11
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-08-16
    PE - Director → CIF 0
parent relation
Company in focus

SIBLU NIC LIMITED

Previous names
SIBLU HOLDINGS LIMITED - 2006-12-11
MAWLAW 629 LIMITED - 2004-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIBLU NIC LIMITED
    Info
    SIBLU HOLDINGS LIMITED - 2006-12-11
    MAWLAW 629 LIMITED - 2004-09-20
    Registered number 05137039
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6AB
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SIBLU NIC LIMITED
    S
    Registered number 5137039
    5th Floor, 6 St Andrew Street, London, Ec4a 3ae, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SIBLU NIC LIMITED
    S
    Registered number 5137039
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EVER 2159 LIMITED - 2003-12-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MAWLAW 634 LIMITED - 2004-10-12
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.