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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stanley Donald Burkett-coltman
    Individual (235 offsprings)
    Insolvency
    2009-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Everett, Paul
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Paul Charles
    Individual (1 offspring)
    Officer
    2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2009-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Everett, Beth
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    A & S BUSINESS SOLUTIONS LTD
    26 Lester Avenue, Bedhampton, Hampshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2007-01-29 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 7
    SOVEREIGN WINDOWS UK LIMITED 05669231
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents, 85 offsprings)
    Officer
    2006-01-09 ~ 2007-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN WINDOWS UK LIMITED

Period: 2006-01-09 ~ 2010-07-15
Company number: 05669231
Registered name
SOVEREIGN WINDOWS UK LIMITED - Dissolved
Standard Industrial Classification
4544 - Painting And Glazing
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 85
  • 1
    ADM TECHNOLOGY LTD.
    06231693
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 24 - Director → ME
  • 2
    AIF SNG LTD.
    06596954
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2015-02-16
    CIF 54 - Director → ME
  • 3
    ALGATE ALLIANCE LTD.
    06505524
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 82 - Director → ME
  • 4
    ALTENCOM LIMITED
    05810625
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 44 - Director → ME
  • 5
    ALTERA TRADE IMPEX LTD - now
    06586368 LTD. - 2017-11-03
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 56 - Director → ME
  • 6
    ARDELINE LTD
    05698475
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 46 - Director → ME
  • 7
    ARDELL TRADE LTD.
    05881102
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 68 - Director → ME
  • 8
    ARTEN COMMERCE LTD.
    06420640 06345937
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 14 - Director → ME
  • 9
    ARTEX CONSULT LTD
    05698481
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 75 - Director → ME
  • 10
    BALTIC BIDZ.COM LTD
    - now 05839945
    MINDWAY LTD.
    - 2007-10-25 05839945 06505543
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 42 - Director → ME
  • 11
    BMC ALLIANCE LTD.
    05909147
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2015-02-16
    CIF 35 - Director → ME
  • 12
    BT LOGISTICS LTD.
    06231706
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 25 - Director → ME
  • 13
    CAMRON AGENCY LTD
    05698293
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 72 - Director → ME
  • 14
    CARTELL INVESTMENT LTD.
    05733217
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 45 - Director → ME
  • 15
    CENTRAL ASIA TRANSPORTATION & TRAVEL LTD
    06431800
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-20 ~ 2015-02-16
    CIF 11 - Director → ME
  • 16
    CHESTER COMMERCE LTD.
    05881091
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 67 - Director → ME
  • 17
    CONTAINER EXPRESS LTD.
    06484749
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 9 - Director → ME
  • 18
    CRAFTON COMMERCE LTD.
    05839584
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2015-02-16
    CIF 40 - Director → ME
  • 19
    DALLEX TRADE LTD.
    05318626
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-21 ~ 2015-02-16
    CIF 50 - Director → ME
  • 20
    DEALINE LTD.
    06420645
    Suite 23034 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 15 - Director → ME
  • 21
    DELWOOD ALLIANCE LTD.
    05318641
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 79 - Director → ME
  • 22
    DEM INVEST LTD.
    06549971
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2015-02-16
    CIF 7 - Director → ME
  • 23
    DEMIS COMMERCE LTD.
    05585043
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 78 - Director → ME
  • 24
    DEN ALLIANCE LTD.
    06586298
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-07-01
    CIF 3 - Director → ME
  • 25
    DENMIX LTD.
    05669537
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ 2015-02-16
    CIF 76 - Director → ME
  • 26
    DINN EXPORT LTD.
    06420648
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 16 - Director → ME
  • 27
    EMPIRE CHEMICAL INDUSTRY LTD.
    05894608
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 37 - Director → ME
  • 28
    EURASAL MACHINERY LTD.
    05636319
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 47 - Director → ME
  • 29
    EUROSET INVEST LTD
    06090340
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 61 - Director → ME
  • 30
    FBN TECHNOLOGY LTD.
    06420521
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 13 - Director → ME
  • 31
    FINNEX TRADE LTD.
    06600806
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2015-02-16
    CIF 53 - Director → ME
  • 32
    GAMIL COMPANY LTD
    05899554
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2015-02-16
    CIF 36 - Director → ME
  • 33
    GLOBAL EXIM LTD.
    06446236
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 10 - Director → ME
  • 34
    GLOBAL TRADING UNIT LTD
    06563482
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 5 - Director → ME
  • 35
    IMT LOGISTICS CO., LTD.
    06505529
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 83 - Director → ME
  • 36
    INTERLINE CONSULT LTD.
    06407691
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 17 - Director → ME
  • 37
    INTERS ALLIANCE LTD.
    06484750 07236887
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 57 - Director → ME
  • 38
    LANTER COMMERCE LTD.
    06345937 06420640
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 21 - Director → ME
  • 39
    LARSET COMMERCE LTD.
    06214172
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 26 - Director → ME
  • 40
    LARSON TRADING LTD.
    05810598
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 70 - Director → ME
  • 41
    LENBER CAPITAL LTD
    06090441
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2015-02-16
    CIF 62 - Director → ME
  • 42
    LERCON TRADE LTD.
    05290811
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 80 - Director → ME
  • 43
    LEXIMAX LTD
    05698432
    19 Kathleen Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 73 - Director → ME
  • 44
    LINECOM TRADING LTD
    05698440
    19 Kathleeen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 74 - Director → ME
  • 45
    MEDIUM PROSPER LTD.
    06053662
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 29 - Director → ME
  • 46
    MELIAN TRADE LTD.
    06214187
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 27 - Director → ME
  • 47
    MERIDIAN UNION LTD.
    06090330
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 60 - Director → ME
  • 48
    MG STAR LTD.
    05938688
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 33 - Director → ME
  • 49
    MIDWEST TECHNOLOGY LTD.
    06407719
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 18 - Director → ME
  • 50
    MINDWAY LTD.
    06505543 05839945
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 84 - Director → ME
  • 51
    NB-COMMERCE LTD.
    06549902 06708983
    5 Percy Street, Las Suite, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-03-31
    CIF 6 - Director → ME
  • 52
    NBS COMPLEX LTD.
    06420594
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 58 - Director → ME
  • 53
    NDX PRODUCTION LTD.
    06214222
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2015-02-16
    CIF 28 - Director → ME
  • 54
    NKMZ-KAZIMPORT LTD.
    05909156
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 65 - Director → ME
  • 55
    NORMAX LIMITED
    06586327
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 4 - Director → ME
  • 56
    OMEGA TRADE AGENCY LTD.
    05579489
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 48 - Director → ME
  • 57
    OMTELINE LTD.
    06420454
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 12 - Director → ME
  • 58
    ONEX TRADE LTD
    05972123
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 31 - Director → ME
  • 59
    ORMEX LTD.
    05290820
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ 2015-02-16
    CIF 81 - Director → ME
  • 60
    POLYTRADE SYSTEM LTD.
    06090685
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 63 - Director → ME
  • 61
    RAMEX TECHNOLOGY LTD
    05972132
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 32 - Director → ME
  • 62
    REDLINE COMMERCE LTD.
    06323926 06662233
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 23 - Director → ME
  • 63
    REGAN INVEST LTD.
    05419736
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2015-02-16
    CIF 39 - Director → ME
  • 64
    RELL CONSULT LTD.
    06345850
    Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-17 ~ 2015-02-16
    CIF 59 - Director → ME
  • 65
    RENTON EXPORT LTD.
    05881144
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 69 - Director → ME
  • 66
    RENWOOD TECHNOLOGY LTD.
    05810544
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 43 - Director → ME
  • 67
    RONN COMPLEX LTD.
    06407730
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 19 - Director → ME
  • 68
    RUBBER & TEXTILES LTD.
    05938727
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 34 - Director → ME
  • 69
    SANLINE INVEST LTD.
    06407737
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2015-02-16
    CIF 20 - Director → ME
  • 70
    SANTELL INVEST LTD.
    05733271
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 71 - Director → ME
  • 71
    SEMFORD TRADING LTD.
    05839940
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 41 - Director → ME
  • 72
    SILVEX TECHNOLOGY LTD.
    05881050
    40 Bloomsbury Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-19 ~ 2013-04-18
    CIF 66 - Director → ME
  • 73
    SOVEREIGN WINDOWS UK LIMITED
    05669231
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 85 offsprings)
    Officer
    2006-01-09 ~ 2007-01-05
    CIF 1 - Secretary → ME
  • 74
    STM CONSULT LTD.
    05636329
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 77 - Director → ME
  • 75
    SUNTEL COMMERCE LTD.
    05881121
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 38 - Director → ME
  • 76
    TERAX LTD.
    06586344 05909132
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 55 - Director → ME
  • 77
    TERFIX LTD.
    05292509
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2015-02-16
    CIF 51 - Director → ME
  • 78
    TRANSASIA LOGISTICS LTD.
    06549984
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-01-26
    CIF 8 - Director → ME
  • 79
    TRANSKOMPLEKS LTD.
    06053649
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 64 - Director → ME
  • 80
    UNION TRADE SYSTEM LTD.
    06334637
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2015-02-16
    CIF 22 - Director → ME
  • 81
    VER'DAL INTERNATIONAL LTD.
    05318534
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 49 - Director → ME
  • 82
    VINTEX LTD.
    05290770
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 52 - Director → ME
  • 83
    VISTRANS LTD.
    06600787
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 2 - Director → ME
  • 84
    WESTEXPORT COMMERCE LTD.
    06407707
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 85 - Director → ME
  • 85
    YUMAX INTERTRADE LTD.
    - now 05976957
    STENFORD INVEST LTD
    - 2010-09-17 05976957
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2015-02-16
    CIF 30 - Director → ME

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