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
2
- 1
Bolger, Jason
Builder born in May 1976Individual (10 offsprings)Officer2013-12-20 ~ dissolvedOF - Director → CIF 0 - 2
Bolger, Darren
Director born in May 1969Individual (46 offsprings)Officer2014-05-08 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Williamson, Derek Martin
Accountant born in November 1944Individual (83 offsprings)Officer2011-07-01 ~ 2014-10-20OF - Director → CIF 0 - 2
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2004-12-06 ~ 2005-04-05PE - Nominee Secretary → CIF 0 - 3
@UKPLC CLIENT DIRECTOR LTD
043540765, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2004-12-06 ~ 2005-01-28PE - Nominee Director → CIF 0 - 4LIONAVA LTD - now 0805001448a Queens Road, Hersham, SurreyDissolved Corporate (1 parent, 3 offsprings)Officer2004-12-07 ~ 2005-12-13PE - Secretary → CIF 0
- 5
SAGE NOMINEES LTD
05305490Hampton House, Archer Mews, Hampton Hill, MiddlesexDissolved Corporate (1 parent)Officer2004-12-07 ~ 2005-12-13PE - Director → CIF 0 - 6ISTRAT CONSULTANCY LTD - nowWKS PROPERTY SERVICES LTD - 2012-02-088, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-12-13 ~ 2011-07-01PE - Secretary → CIF 0
- 7HAMPTON DIRECTORS LIMITED 056268418, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-12-13 ~ 2011-07-01PE - Director → CIF 0
Company in focus
THE BUS OVERTAKING SAFETY SYSTEM LTD
Previous name
SAGE DIRECTORS LTD - 2013-09-10
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
THE BUS OVERTAKING SAFETY SYSTEM LTD
InfoSAGE DIRECTORS LTD - 2013-09-10Registered number 05305488120 Moorgate, London EC2M 6URPRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2015-08-04 (10 years 7 months). The company status is Dissolved.CIF 0SAGE DIRECTORS LTD
SRegistered number missing48a Queens Road, Hersham, Surrey, KT12 5LPCIF 1SAGE DIRECTORS LTD
SRegistered number missing48a, Queens Road, Hersham, Surrey, United Kingdom, KT12 5LPCIF 2SAGE DIRECTORS LTD
SRegistered number missing48a Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LPCIF 3
Offspring entities and appointments
Active
2
- 1
HAMPTON DIRECTORS LIMITED
056268418 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedCIF 11 - Director → ME - 2
SPIRIT NOMINEES LIMITED
054349388 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedCIF 16 - Director → ME
Ceased
15
- 1GODDARDS ACCOUNTANTS WALTON LTD - nowGODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09 07165431
G & CO WALTON LTD
- 2014-02-11 05626933HAMPTON NOMINEES LIMITED
- 2011-07-05 0562693352 Molesey Close, Hersham, Walton On Thames, SurreyActive Corporate (1 parent)Equity (Company account)31,730 GBP2024-11-30Officer2005-12-12 ~ 2011-11-01CIF 13 - Director → ME - 2ISTRAT CONSULTANCY LTD - now
WKS PROPERTY SERVICES LTD
- 2012-02-08 05626922HAMPTON SECRETARY LIMITED
- 2011-07-05 056269228 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Officer2005-12-13 ~ 2012-01-26CIF 12 - Director → ME - 3
K J GODDARD LIMITED
0526923454a Tisbury Road, Hove, East SussexDissolved Corporate (2 parents)Officer2004-10-26 ~ 2010-08-23CIF 10 - Director → ME - 4
SAGE SECRETARIES LTD
- 2011-07-19 053054898 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2004-12-07 ~ 2005-12-13CIF 8 - Director → ME - 5
LLOYDCO DOORS LTD
072592928 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ 2011-04-01CIF 17 - Director → ME - 6OAK & ASH INVESTMENTS LTD - nowSPIRIT MORTGAGE SERVICES LTD - 2009-04-03
CORDERO & SHARMAN LIMITED
- 2007-09-26 057042958 High Street, West Molesey, SurreyActive Corporate (1 parent)Equity (Company account)2,107 GBP2024-02-28Officer2006-11-01 ~ 2007-09-01CIF 1 - Director → ME - 7
OLINESCO LTD
0526475812-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2005-11-09 ~ 2005-12-01CIF 6 - Director → ME - 8
PANIQUI LIMITED
054240581 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)24,638 GBP2025-01-31Officer2005-04-14 ~ 2007-09-01CIF 5 - Director → ME - 9Q250 WATER LTD - nowGODDARDS FINE WINES LTD - 2014-05-28EGGER COMMERCIAL LTD - 2008-12-04
PASIGS LIMITED
- 2007-09-04 054240638 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2005-04-14 ~ 2007-08-01CIF 4 - Director → ME - 10SACHS LEGAL SERVICES LIMITED - now
KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11 05450539SPIRIT PARASOL LTD
- 2010-09-07 054505398a High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-07-06 ~ 2010-09-17CIF 15 - Director → ME - 11
SAGE NOMINEES LTD
053054908 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Officer2004-12-07 ~ 2005-12-13CIF 9 - Director → ME - 12
SPIRIT FINANCIAL SERVICES LTD
05472552Softech House London Road, Albourne, Hassocks, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2005-06-07 ~ 2007-04-02CIF 3 - Director → ME - 13
TARLAC LIMITED
0542408017-19 Bedford Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-04-14 ~ 2006-05-22CIF 7 - Director → ME - 14
WATEEN TELECOM UK LIMITED
065644941 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (5 parents)Equity (Company account)-2,801,744 GBP2024-06-30Officer2008-04-14 ~ 2008-04-30CIF 2 - Director → ME - 15WILLIAMSONS CONSULTANTS LTD - nowGODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
EGGER INVESTMENTS LTD.
- 2008-12-04 05496635ABSOLUT PROPERTY INVESTMENT LIMITED.
- 2007-02-05 0549663552 Molesey Close, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)802 GBP2021-12-31Officer2006-12-01 ~ 2011-04-01CIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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