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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
    Petre Mears, Edward
    Born in November 1968
    Individual (478 offsprings)
    Officer
    2004-11-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Individual (424 offsprings)
    Officer
    2004-11-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    Andrew Stuart, Andrew Moray, Hon
    Individual (760 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen John
    Born in July 1964
    Individual (493 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SATURN HIGH-TECH GROUP LTD

Period: 2004-11-01 ~ 2011-02-01
Company number: 05275079
Registered name
SATURN HIGH-TECH GROUP LTD - Dissolved
Standard Industrial Classification
5263 - Other Non-store Retail Sale
3162 - Manufacture Other Electrical Equipment

  • SATURN HIGH-TECH GROUP LTD
    Info
    Registered number 05275079
    1a, Crown Lane, London SW16 3JD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2011-02-01 (6 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.