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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 7
  • 1
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (246 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-12-06 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 3
    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, 6 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    HAMPTON DIRECTORS LTD
    HAMPTON DIRECTORS LIMITED 05626841
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    LIONAVA LTD - now
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    48a Queens Road, Hersham, Surrey
    Dissolved Corporate (7 parents, 37 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAGE NOMINEES LTD

Period: 2004-12-06 ~ 2015-12-15
Company number: 05305490
Registered name
SAGE NOMINEES LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAGE NOMINEES LTD
    Info
    Registered number 05305490
    8 High Street, West Molesey, Surrey KT8 2NA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2015-12-15 (11 years). The company status is Dissolved.
    CIF 0
  • SAGE NOMINEES LTD
    S
    Registered number missing
    Hampton House, Archer Mews, Hampton Hill, Middlesex, TW12 1RN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIONAVA LTD - now
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 37 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 2 - Secretary → ME
  • 2
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    120 Moorgate, London, England
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.