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
Active 3
  • 1
    The Executors Of The Late Stuart Geoffrey Bennett
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2017-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2007-06-14 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SGB 2007 DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SGB 2007 DEVELOPMENTS LIMITED
    Info
    Registered number 06280192
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2007-06-14 and dissolved on 2024-06-25 (17 years). The company status is Dissolved.
    CIF 0
  • SGB 2007 DEVELOPMENTS LIMITED
    S
    Registered number 06280192
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • SGB 2007 DEVELOPMENTS LIMITED
    S
    Registered number 06280192
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2022-12-12 ~ 2023-07-27
    CIF 3 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2012-12-31 ~ 2023-07-27
    CIF 5 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ 2023-07-27
    CIF 4 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ 2023-07-27
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.