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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 18
  • 1
    Morar, Neal
    Fianance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Gould, Rupert Anthony Pearce
    Company Director born in June 1951
    Individual (59 offsprings)
    Officer
    2007-03-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Hare Scott, Nigel Trewren
    Company Director born in January 1951
    Individual (29 offsprings)
    Officer
    2007-03-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Thomas, Mark Owen
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 10
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 13
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 14
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Little, Simon
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 17
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN EQUITY RELEASE LIMITED

Period: 2007-03-22 ~ 2018-12-04
Company number: 06178651
Registered name
SOVEREIGN EQUITY RELEASE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments 69
  • 1
    ADM TECHNOLOGY LTD.
    06231693
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 16 - Director → ME
  • 2
    AIF SNG LTD.
    06596954
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2015-02-16
    CIF 43 - Director → ME
  • 3
    ALGATE ALLIANCE LTD.
    06505524
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 67 - Director → ME
  • 4
    ALTENCOM LIMITED
    05810625
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 33 - Director → ME
  • 5
    ALTERA TRADE IMPEX LTD - now
    06586368 LTD.
    - 2017-11-03 06586368
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 45 - Director → ME
  • 6
    ARDELINE LTD
    05698475
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 35 - Director → ME
  • 7
    ARDELL TRADE LTD.
    05881102
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 57 - Director → ME
  • 8
    ARTEN COMMERCE LTD.
    06420640 06345937
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 11 - Director → ME
  • 9
    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 31 - Director → ME
  • 10
    BMC ALLIANCE LTD.
    05909147
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2015-02-16
    CIF 25 - Director → ME
  • 11
    BT LOGISTICS LTD.
    06231706
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 17 - Director → ME
  • 12
    CAMRON AGENCY LTD
    05698293
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 61 - Director → ME
  • 13
    CARTELL INVESTMENT LTD.
    05733217
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 34 - Director → ME
  • 14
    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 8 - Director → ME
  • 15
    CHESTER COMMERCE LTD.
    05881091
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 56 - Director → ME
  • 16
    CONTAINER EXPRESS LTD.
    06484749
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 6 - Director → ME
  • 17
    CRAFTON COMMERCE LTD.
    05839584
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2015-02-16
    CIF 30 - Director → ME
  • 18
    DALLEX TRADE LTD.
    05318626
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-21 ~ 2015-02-16
    CIF 39 - Director → ME
  • 19
    DEALINE LTD.
    06420645
    Suite 23034 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 12 - Director → ME
  • 20
    DEM INVEST LTD.
    06549971
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2015-02-16
    CIF 4 - Director → ME
  • 21
    DEMIS COMMERCE LTD.
    05585043
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 65 - Director → ME
  • 22
    DEN ALLIANCE LTD.
    06586298
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-07-01
    CIF 1 - Director → ME
  • 23
    EMPIRE CHEMICAL INDUSTRY LTD.
    05894608
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 27 - Director → ME
  • 24
    EURASAL MACHINERY LTD.
    05636319
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 36 - Director → ME
  • 25
    FBN TECHNOLOGY LTD.
    06420521
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 10 - Director → ME
  • 26
    FINNEX TRADE LTD.
    06600806
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2015-02-16
    CIF 42 - Director → ME
  • 27
    GAMIL COMPANY LTD
    05899554
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2015-02-16
    CIF 26 - Director → ME
  • 28
    GLOBAL EXIM LTD.
    06446236
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 7 - Director → ME
  • 29
    IMT LOGISTICS CO., LTD.
    06505529
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 68 - Director → ME
  • 30
    INTERS ALLIANCE LTD.
    06484750
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 46 - Director → ME
  • 31
    LANTER COMMERCE LTD.
    06345937 06420640
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 14 - Director → ME
  • 32
    LARSET COMMERCE LTD.
    06214172
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 18 - Director → ME
  • 33
    LARSON TRADING LTD.
    05810598
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 59 - Director → ME
  • 34
    LENBER CAPITAL LTD
    06090441
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2015-02-16
    CIF 51 - Director → ME
  • 35
    LEXIMAX LTD
    05698432
    19 Kathleen Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 62 - Director → ME
  • 36
    LINECOM TRADING LTD
    05698440
    19 Kathleeen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 63 - Director → ME
  • 37
    MEDIUM PROSPER LTD.
    06053662
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 20 - Director → ME
  • 38
    MERIDIAN UNION LTD.
    06090330
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 50 - Director → ME
  • 39
    MG STAR LTD.
    05938688
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 23 - Director → ME
  • 40
    MINDWAY LTD.
    06505543 05839945
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 69 - Director → ME
  • 41
    MVM CONSTRUCTION LTD
    06179718
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 49 - Director → ME
  • 42
    NB-COMMERCE LTD.
    06549902 06708983
    5 Percy Street, Las Suite, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-03-31
    CIF 3 - Director → ME
  • 43
    NBS COMPLEX LTD.
    06420594
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 47 - Director → ME
  • 44
    NDX PRODUCTION LTD.
    06214222
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2015-02-16
    CIF 19 - Director → ME
  • 45
    NKMZ-KAZIMPORT LTD.
    05909156
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 54 - Director → ME
  • 46
    NORMAX LIMITED
    06586327
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 2 - Director → ME
  • 47
    OMEGA TRADE AGENCY LTD.
    05579489
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 37 - Director → ME
  • 48
    OMTELINE LTD.
    06420454
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 9 - Director → ME
  • 49
    ONEX TRADE LTD
    05972123
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 22 - Director → ME
  • 50
    ORMEX LTD.
    05290820
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ 2015-02-16
    CIF 66 - Director → ME
  • 51
    POLYTRADE SYSTEM LTD.
    06090685
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 52 - Director → ME
  • 52
    REGAN INVEST LTD.
    05419736
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2015-02-16
    CIF 29 - Director → ME
  • 53
    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 48 - Director → ME
  • 54
    RENTON EXPORT LTD.
    05881144
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 58 - Director → ME
  • 55
    RENWOOD TECHNOLOGY LTD.
    05810544
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 32 - Director → ME
  • 56
    RUBBER & TEXTILES LTD.
    05938727
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 24 - Director → ME
  • 57
    SANLINE INVEST LTD.
    06407737
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2015-02-16
    CIF 13 - Director → ME
  • 58
    SANTELL INVEST LTD.
    05733271
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 60 - Director → ME
  • 59
    SILVEX TECHNOLOGY LTD.
    05881050
    40 Bloomsbury Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-19 ~ 2013-04-18
    CIF 55 - Director → ME
  • 60
    STM CONSULT LTD.
    05636329
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 64 - Director → ME
  • 61
    SUNTEL COMMERCE LTD.
    05881121
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 28 - Director → ME
  • 62
    TERAX LTD.
    06586344 05909132
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 44 - Director → ME
  • 63
    TERFIX LTD.
    05292509
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2015-02-16
    CIF 40 - Director → ME
  • 64
    TRANSASIA LOGISTICS LTD.
    06549984
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-01-26
    CIF 5 - Director → ME
  • 65
    TRANSKOMPLEKS LTD.
    06053649
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 53 - Director → ME
  • 66
    UNION TRADE SYSTEM LTD.
    06334637
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2015-02-16
    CIF 15 - Director → ME
  • 67
    VER'DAL INTERNATIONAL LTD.
    05318534
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 38 - Director → ME
  • 68
    VINTEX LTD.
    05290770
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 41 - Director → ME
  • 69
    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 21 - Director → ME

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