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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 15
  • 1
    Mark Upton
    Individual (383 offsprings)
    Insolvency
    2014-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gillo, Geoffrey Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    2012-01-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Clark, Michael Colin
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Maloney, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 5
    Walker, Nicholas
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2013-08-29
    OF - Director → CIF 0
    Walker, Nicholas
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    David Paul Scrivener
    Individual (240 offsprings)
    Insolvency
    2014-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Individual (49 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Stephen
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Lund, Jens Hesselberg
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2013-08-29 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Weitzmann, David Maurice
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2012-01-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Andersen, Jens Bjorn
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2013-08-29 ~ 2014-08-14
    OF - Director → CIF 0
  • 12
    Moller, Jorgen
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2013-08-29 ~ 2014-08-14
    OF - Director → CIF 0
  • 13
    Black, Stanley
    Born in February 1931
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBS WORLDWIDE (HOLDINGS) LIMITED

Period: 2005-06-29 ~ 2020-03-10
Company number: 05494754
Registered name
SBS WORLDWIDE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2020-03-10
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • SBS WORLDWIDE (HOLDINGS) LIMITED
    Info
    Registered number 05494754
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2020-03-10 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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