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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 8
  • 1
    Gittins, Magnus
    It Consultant born in December 1979
    Individual (9 offsprings)
    Officer
    2004-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Linden James Hastings Boyne
    Born in June 1943
    Individual (47 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    ALMS LIMITED
    S.L.A.M. LTD 06314726
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (2 parents, 37 offsprings)
    Officer
    2008-09-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 4
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    05119953
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 54 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 5
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    05119892
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 54 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Director → CIF 0
  • 6
    Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (9 offsprings)
    Officer
    2015-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PROFESSIONAL & GENERAL LTD
    PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD 05222388
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2004-08-20 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 8
    COLANTE LIMITED
    INNATHERA LIMITED - now 03433905
    COLANTE SERVICES LIMITED - 2012-10-05 03433905
    INNATHERA LIMITED - 2010-09-29 03433905
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2007-08-09 ~ 2015-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SIG CAPITAL UK LIMITED

Period: 2015-06-25 ~ 2017-04-25
Company number: 05211150
Registered names
SIG CAPITAL UK LIMITED - Dissolved 05760525
WA BASE METALS LTD - 2015-06-25
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities

  • SIG CAPITAL UK LIMITED
    Info
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2015-06-25
    EGC INVESTMENTS (BVI) LIMITED - 2015-06-25
    NANO DEVICES LIMITED - 2015-06-25
    Registered number 05211150
    Suite 1.18 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 and dissolved on 2017-04-25 (12 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.