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, Darren
Director born in May 1969Individual (17 offsprings)Officer2014-05-08 ~ dissolvedOF - Director → CIF 0 - 2
Bolger, Jason
Builder born in May 1976Individual (10 offsprings)Officer2013-12-20 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Williamson, Derek Martin
Accountant born in November 1944Individual (88 offsprings)Officer2011-07-01 ~ 2014-10-20OF - Director → CIF 0 - 2HAMPTON DIRECTORS LIMITED8, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-12-13 ~ 2011-07-01PE - Director → CIF 0
- 3Hampton House, Archer Mews, Hampton Hill, MiddlesexDissolved Corporate (1 parent)Officer2004-12-07 ~ 2005-12-13PE - Director → CIF 0
- 4LIONAVA LTD - now
SAGE SECRETARIES LTD
- 2011-07-1948a Queens Road, Hersham, SurreyDissolved Corporate (1 parent, 3 offsprings)Officer2004-12-07 ~ 2005-12-13PE - Secretary → CIF 0 - 55, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2004-12-06 ~ 2005-04-05PE - Nominee Secretary → CIF 0
- 6ISTRAT CONSULTANCY LTD - nowWKS PROPERTY SERVICES LTD - 2012-02-08
HAMPTON SECRETARY LIMITED
- 2011-07-058, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-12-13 ~ 2011-07-01PE - Secretary → CIF 0 - 75, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2004-12-06 ~ 2005-01-28PE - Nominee 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 0AGG DIRECTORS LTD
SRegistered number 06306741Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom, CR4 4BUUKCIF 1SAGE DIRECTORS LTD
SRegistered number missing48a Queens Road, Hersham, Surrey, KT12 5LPCIF 2SAGE DIRECTORS LTD
SRegistered number missing48a, Queens Road, Hersham, Surrey, United Kingdom, KT12 5LPCIF 3
Offspring entities and appointments
Active
2
- 18 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedCIF 12 - Director → ME
- 28 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedCIF 17 - Director → ME
Ceased
21
- 1GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09G & CO WALTON LTD - 2014-02-11HAMPTON NOMINEES LIMITED - 2011-07-0552 Molesey Close, Hersham, Walton On Thames, SurreyActive Corporate (1 parent)Equity (Company account)31,730 GBP2024-11-30Officer2005-12-12 ~ 2011-11-01CIF 14 - Director → ME
- 2Office 10 10-12 Baches Street, LondonDissolved Corporate (1 parent)Officer2008-01-31 ~ 2008-05-23CIF 20 - Director → ME
- 3Epps Building, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-01-31 ~ 2008-03-31CIF 19 - Director → ME
- 4
ISTRAT CONSULTANCY LTD
- nowWKS PROPERTY SERVICES LTD - 2012-02-08HAMPTON SECRETARY LIMITED - 2011-07-058 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Officer2005-12-13 ~ 2012-01-26CIF 13 - Director → ME - 554a Tisbury Road, Hove, East SussexDissolved Corporate (2 parents)Officer2004-10-26 ~ 2010-08-23CIF 11 - Director → ME
- 6
LIONAVA LTD
- nowSAGE SECRETARIES LTD - 2011-07-198 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2004-12-07 ~ 2005-12-13CIF 9 - Director → ME - 78 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ 2011-04-01CIF 18 - Director → ME
- 8SPIRIT MORTGAGE SERVICES LTD - 2009-04-03CORDERO & SHARMAN LIMITED - 2007-09-268 High Street, West Molesey, SurreyActive Corporate (1 parent)Equity (Company account)2,107 GBP2024-02-28Officer2006-11-01 ~ 2007-09-01CIF 2 - Director → ME
- 912-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2005-11-09 ~ 2005-12-01CIF 7 - Director → ME
- 101 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)24,638 GBP2025-01-31Officer2005-04-14 ~ 2007-09-01CIF 6 - Director → ME
- 11
PEAGE LIMITED
- nowQUAESTA LIMITED - 2007-04-23Epps Building, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer2007-10-01 ~ 2009-04-08CIF 21 - Director → ME - 12
Q250 WATER LTD
- nowGODDARDS FINE WINES LTD - 2014-05-28ANGELINES 41 LTD - 2011-11-10EGGER COMMERCIAL LTD - 2008-12-04PASIGS LIMITED - 2007-09-048 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2005-04-14 ~ 2007-08-01CIF 5 - Director → ME - 13KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11SPIRIT PARASOL LTD - 2010-09-078a High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-07-06 ~ 2010-09-17CIF 16 - Director → ME
- 148 High Street, West Molesey, SurreyDissolved Corporate (1 parent)Officer2004-12-07 ~ 2005-12-13CIF 10 - Director → ME
- 15
SMVI 22 LIMITED
- nowMANUM EMPLOYMENT LIMITED - 2002-03-13Spirit House, 8 High Street, West Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-10-10 ~ 2012-04-30CIF 22 - Director → ME - 16
SMVI 29L LIMITED
- nowPAPATUO EMPLOYMENT LIMITED - 2002-03-13Spirit House /8, High Street, West Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-10-10 ~ 2012-04-30CIF 23 - Director → ME - 17
SMVI 29T LIMITED
- nowRAFFELS EMPLOYMENT LIMITED - 2002-03-13Spirit House, 8 High Street, West Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-10-10 ~ 2012-04-30CIF 1 - Director → ME - 18Softech House London Road, Albourne, Hassocks, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2005-06-07 ~ 2007-04-02CIF 4 - Director → ME
- 1917-19 Bedford Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-04-14 ~ 2006-05-22CIF 8 - Director → ME
- 201 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 3 - Director → ME
- 21GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12ANGELINES 33 LTD - 2011-11-10EGGER INVESTMENTS LTD. - 2008-12-04ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-0552 Molesey Close, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)802 GBP2021-12-31Officer2006-12-01 ~ 2011-04-01CIF 15 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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