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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bolger, Darren
    Born in May 1969
    Individual (61 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Derek Martin
    Born in December 1944
    Individual (266 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Bolger, Jason
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    OF - Nominee Director → CIF 0
  • 5
    LIONAVA LTD - now
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    48a Queens Road, Hersham, Surrey
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-12-06 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 7
    HAMPTON DIRECTORS LIMITED 05626841
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    SAGE NOMINEES LTD
    05305490
    Hampton House, Archer Mews, Hampton Hill, Middlesex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BUS OVERTAKING SAFETY SYSTEM LTD

Period: 2013-09-10 ~ 2015-08-04
Company number: 05305488
Registered names
THE BUS OVERTAKING SAFETY SYSTEM LTD - Dissolved
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
    Info
    SAGE DIRECTORS LTD - 2013-09-10
    Registered number 05305488
    120 Moorgate, London EC2M 6UR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2015-08-04 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AAG DIRECTORS LTD
    S
    Registered number missing
    Ringley Park House 59, Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 1
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a Queens Road, Hersham, Surrey, KT12 5LP
    CIF 2
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a, Queens Road, Hersham, Surrey, United Kingdom, KT12 5LP
    CIF 3
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LP
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    CIF 10 CIF 11 CIF 12
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    Spirit House, 48a Queens Road, Hersham, Surrey, KT12 5LP
    CIF 21
  • SAGE DIRECTORS LTD
    S
    Registered number 05305488
    8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    8 HIGH STREET, WEST MOLESEY, SURREY KT8 2NA
    CIF 22 CIF 23 CIF 24
    8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA
    CIF 25
    8 HIGH STREET, WEST MOLESEY, SURREY,KT8 2NA
    CIF 26
    8 HIGH STREET,WEST MOLESEY,SURREY, KT8 2NA
    CIF 27
    8 HIGH STREET,WEST MOLESEY,SURREY,KT8 2NA
    CIF 28
    COMPANIES HOUSE
    CIF 29
  • SAGE DIRECTORS LIMITED
    S
    Registered number 5305488
    8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    ENGLAND
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ARINGAY LIMITED
    05424017
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2009-03-04
    CIF 10 - Director → ME
  • 2
    ARITAO LIMITED
    05424008
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-12-13
    CIF 15 - Director → ME
    2010-04-14 ~ dissolved
    CIF 25 - Director → ME
    2006-06-01 ~ 2007-10-01
    CIF 4 - Director → ME
  • 3
    CAMILING LIMITED
    05424036
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2007-09-01
    CIF 6 - Director → ME
  • 4
    CRYSTAL PHARMACY LTD
    06080336
    C/o G & Co, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 21 - Director → ME
  • 5
    GLOBAL STUDIOS LIMITED
    06065365
    50 Lambert Walk, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 1 - Director → ME
  • 6
    GODDARDS ACCOUNTANTS WALTON LTD - now
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    G & CO WALTON LTD
    - 2014-02-11 05626933
    HAMPTON NOMINEES LIMITED
    - 2011-07-05 05626933
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    CIF 24 - Director → ME
  • 7
    HAMPTON DIRECTORS LIMITED
    05626841
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2005-12-13 ~ dissolved
    CIF 22 - Director → ME
  • 8
    HIGHWORTH PROPERTY DEVELOPMENTS LIMITED - now
    CANDALARIA LIMITED
    - 2009-09-13 05424051
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ 2009-08-30
    CIF 12 - Director → ME
  • 9
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD
    - 2012-02-08 05626922
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-12-13 ~ 2012-01-26
    CIF 23 - Director → ME
  • 10
    K J GODDARD LIMITED
    05269234
    54a Tisbury Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ 2010-08-23
    CIF 20 - Director → ME
  • 11
    LIONAVA LTD - now
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 17 - Director → ME
  • 12
    LLOYDCO DOORS LTD
    07259292
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2011-04-01
    CIF 30 - Director → ME
  • 13
    OAK & ASH INVESTMENTS LTD - now
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED
    - 2007-09-26 05704295
    52 Molesey Close, Hersham, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-09-01
    CIF 2 - Director → ME
  • 14
    OLINESCO LTD
    05264758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2013-10-29
    12-14 Carlton Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2005-11-09 ~ 2005-12-01
    CIF 14 - Director → ME
  • 15
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ 2007-09-01
    CIF 7 - Director → ME
  • 16
    PARKE MANAGEMENT LTD
    - now 05302141
    SPIRIT MANAGEMENT SERVICES LTD
    - 2005-09-06 05302141
    SAGE ACCOUNTING LTD
    - 2005-04-08 05302141
    Hampton House, Archer Mews Windmill Road, Hampton Hill, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ dissolved
    CIF 19 - Director → ME
  • 17
    Q250 WATER LTD - now
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2007-08-01
    CIF 8 - Director → ME
  • 18
    ROXAS LIMITED
    05424071
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 27 - Director → ME
    2005-04-14 ~ 2007-10-01
    CIF 9 - Director → ME
  • 19
    SACHS LEGAL SERVICES LIMITED - now
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD
    - 2011-11-11 05450539
    SPIRIT PARASOL LTD
    - 2010-09-07 05450539
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2010-09-17
    CIF 28 - Director → ME
  • 20
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 18 - Director → ME
  • 21
    SPIRIT FINANCIAL SERVICES LTD
    05472552
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-06-07 ~ 2007-04-02
    CIF 5 - Director → ME
  • 22
    SPIRIT NOMINEES LIMITED
    05434938
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-16 ~ dissolved
    CIF 29 - Director → ME
  • 23
    STRICTLY CHIC LIMITED - now
    BACOOR LIMITED
    - 2009-11-20 05424024
    1 Grasslands Cottages Brantridge Lane, Balcombe, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2009-08-25
    CIF 11 - Director → ME
  • 24
    TARLAC LIMITED
    05424080
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-14 ~ 2006-05-22
    CIF 16 - Director → ME
  • 25
    TWISTER EVENTS LIMITED
    05816000 07797756
    10 Rendel House Elizabeth Drive, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-04-04
    CIF 13 - Director → ME
  • 26
    WATEEN TELECOM UK LIMITED
    06564494
    115 London Road, Morden, Surrey
    Active Corporate (22 parents)
    Officer
    2008-04-14 ~ 2008-04-30
    CIF 3 - Director → ME
  • 27
    WILLIAMSONS CONSULTANTS LTD - now
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175... (more)
    EGGER INVESTMENTS LTD.
    - 2008-12-04 05496635
    ABSOLUT PROPERTY INVESTMENT LIMITED.
    - 2007-02-05 05496635
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ 2011-04-01
    CIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.