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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 14
  • 1
    Sonn, Heather Joan
    Businesswoman born in October 1972
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Warr, Mark Robert
    Individual (22 offsprings)
    Officer
    2005-05-19 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 3
    Nakan, Lee Vincent
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 4
    Tapela, Takula Jenkins
    Managing Executive Brimstone born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2006-01-11 ~ 2007-05-10
    OF - Secretary → CIF 0
    2008-04-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Richards, Dean Paul
    General Manager born in April 1961
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Cowburn, Julian Lawrence
    Group Insurance Manager
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Abdullah, Omer
    Manager Business Development born in May 1961
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Abrahams, Marwan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Sonn, Crispin Franklyn
    General Manager born in February 1968
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-02-20
    OF - Director → CIF 0
    Sonn, Crispin Franklyn
    Director Corporate Affairs Marketing & Communicati born in February 1968
    Individual (1 offspring)
    2010-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Morule, Karabo
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Mahlati, Gilimamba Sylvester, Dr
    Businessman born in June 1957
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Masanabo, Olwethu Nande
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 14
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK DISTRIBUTORS SPV LIMITED

Period: 2005-05-19 ~ now
Company number: 05457398
Registered name
BLACK DISTRIBUTORS SPV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACK DISTRIBUTORS SPV LIMITED
    Info
    Registered number 05457398
    4th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.