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 1969
    Individual (17 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolger, Jason
    Builder born in May 1976
    Individual (11 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    LIONAVA LTD - now
    48a Queens Road, Hersham, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    PE - Secretary → CIF 0
  • 3
    Hampton House, Archer Mews, Hampton Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2005-12-13
    PE - Director → CIF 0
  • 4
    HAMPTON DIRECTORS LIMITED
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ 2011-07-01
    PE - Director → CIF 0
  • 5
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD - 2012-02-08
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-07-01
    PE - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-12-06 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    PE - Nominee Director → CIF 0
parent relation
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
    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 company status is Dissolved.
    CIF 0
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a Queens Road, Hersham, Surrey, KT12 5LP
    CIF 1
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a, Queens Road, Hersham, Surrey, United Kingdom, KT12 5LP
    CIF 2
  • SAGE DIRECTORS LTD
    S
    Registered number missing
    48a Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ dissolved
    CIF 11 - Director → ME
  • 2
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    CIF 16 - Director → ME
Ceased 18
  • 1
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    61,573 GBP2022-11-30
    Officer
    2005-12-12 ~ 2011-11-01
    CIF 13 - Director → ME
  • 2
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2008-05-23
    CIF 19 - Director → ME
  • 3
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ 2008-03-31
    CIF 18 - Director → ME
  • 4
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2012-01-26
    CIF 12 - Director → ME
  • 5
    54a Tisbury Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2010-08-23
    CIF 10 - Director → ME
  • 6
    SAGE SECRETARIES LTD - 2011-07-19
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 8 - Director → ME
  • 7
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ 2011-04-01
    CIF 17 - Director → ME
  • 8
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2006-11-01 ~ 2007-09-01
    CIF 1 - Director → ME
  • 9
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2005-12-01
    CIF 6 - Director → ME
  • 10
    8 High Street, West Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    45,728 GBP2024-01-31
    Officer
    2005-04-14 ~ 2007-09-01
    CIF 5 - Director → ME
  • 11
    QUAESTA LIMITED - 2007-04-23
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2009-04-08
    CIF 20 - Director → ME
  • 12
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-14 ~ 2007-08-01
    CIF 4 - Director → ME
  • 13
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2010-09-17
    CIF 15 - Director → ME
  • 14
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 9 - Director → ME
  • 15
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-07 ~ 2007-04-02
    CIF 3 - Director → ME
  • 16
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2006-05-22
    CIF 7 - Director → ME
  • 17
    Spirit House, 8 High Street, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2008-04-14 ~ 2008-04-30
    CIF 2 - Director → ME
  • 18
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD - 2011-11-10
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2006-12-01 ~ 2011-04-01
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.