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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 10
  • 1
    Thomson, Susan Jennifer
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Landman, Yardena
    Company Director born in March 1955
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Gusmini, Silvio
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Peter Melvyn
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Peskin, Barry
    Consultant born in May 1931
    Individual (119 offsprings)
    Officer
    2011-11-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Simonelli, Rita
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2007-09-06 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 9
    Bahnhofstrasse 9, Baar, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Bleicherweg 50, 8002, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SABAN LIMITED

Period: 2007-09-06 ~ now
Company number: 06362929
Registered name
SABAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,000 EUR2024-07-01 ~ 2025-06-30
3,000 EUR2023-07-01 ~ 2024-06-30
Profit/Loss
-3,257 EUR2024-07-01 ~ 2025-06-30
-184,278 EUR2023-07-01 ~ 2024-06-30
Fixed Assets
1,200,116 EUR2025-06-30
1,200,116 EUR2024-06-30
Current Assets
8,056 EUR2025-06-30
7,943 EUR2024-06-30
Creditors
Current
-209,185 EUR2025-06-30
-205,815 EUR2024-06-30
Net Current Assets/Liabilities
-201,129 EUR2025-06-30
-197,872 EUR2024-06-30
Total Assets Less Current Liabilities
998,987 EUR2025-06-30
1,002,244 EUR2024-06-30
Creditors
Non-current
-3,453 EUR2025-06-30
-3,453 EUR2024-06-30
Net Assets/Liabilities
995,534 EUR2025-06-30
998,791 EUR2024-06-30
Equity
995,534 EUR2025-06-30
998,791 EUR2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • SABAN LIMITED
    Info
    Registered number 06362929
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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