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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 23
  • 1
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2006-04-26 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (16 offsprings)
    Officer
    2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Cutaia, Giovanni
    Merchant Banker born in November 1972
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 5
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-04-26 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (27 offsprings)
    Officer
    2006-04-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2009-03-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 12
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual (71 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (33 offsprings)
    Officer
    2006-04-26 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 17
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (72 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2006-04-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-04-25 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-04-25 ~ 2006-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANA ACQUISITIONS LTD

Period: 2007-06-01 ~ 2020-10-03
Company number: 05793751
Registered names
SANA ACQUISITIONS LTD - Dissolved
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01 05793757... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANA ACQUISITIONS LTD
    Info
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    Registered number 05793751
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 and dissolved on 2020-10-03 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SANA ACQUISITIONS LTD
    S
    Registered number 05793751
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.