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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 5
  • 1
    Bogaert, Gloria Maria Dominica Clementine Alice Van
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Krafzyk, Peter
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2005-05-20
    OF - Director → CIF 0
  • 3
    Milz, Manfred
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2005-05-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 22693 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FINANCE HOLDING LIMITED

Period: 2004-12-20 ~ 2010-03-02
Company number: 05316781
Registered name
SOVEREIGN FINANCE HOLDING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SOVEREIGN FINANCE HOLDING LIMITED
    Info
    Registered number 05316781
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 and dissolved on 2010-03-02 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SOVEREIGN PACIFIC MANAGERS LLC
    S
    Registered number missing
    942, Windemere Drive, Nw Salem, Or 97304, Usa
    INCORPORATED COMPANY.
    CIF 1 CIF 2
  • SOVEREIGN PACIFIC MANAGERS LLC
    S
    Registered number missing
    942 Windermere Drive, Nw Salem, Or 97304, Usa
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DELL INVEST LTD.
    05317405
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2015-02-16
    CIF 2 - Director → ME
  • 2
    NEXFORD LTD.
    05317352
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-02-01
    CIF 3 - Director → ME
  • 3
    RTM INVEST LTD.
    05317403 07075417
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ 2009-01-27
    CIF 4 - Director → ME
  • 4
    TRANSMARINE BSS LTD.
    05317012
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 1 - Director → ME

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