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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 14
  • 1
    Mccombe, William Daniel
    Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Lowder, Steven R
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Company Director born in June 1948
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Hattenbach, Jonathan Alan
    Legal Counsel born in July 1956
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (51 offsprings)
    Officer
    2007-10-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2007-10-18 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 7
    Fahey, James, Dr
    Chief Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Maraini, Simone
    Ceo born in March 1968
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Marder, Glen
    Cfo born in October 1959
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Mcelrea, Simon John Scott
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Stapleton, Martin Gordon Robert
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ 2018-10-11
    OF - Director → CIF 0
  • 12
    Savod, Jason Evan
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2007-10-25 ~ 2018-10-11
    OF - Director → CIF 0
    Haynes, Christopher John Latimer
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    2008-06-25 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 14
    SEMBLANT HOLDINGS LIMITED
    07756890
    301, Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEMBLANT LIMITED

Period: 2009-10-26 ~ 2021-05-11
Company number: 06403652
Registered names
SEMBLANT LIMITED - Dissolved
CROMBIE 123 LIMITED - 2009-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SEMBLANT LIMITED
    Info
    CROMBIE 123 LIMITED - 2009-10-26
    Registered number 06403652
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 and dissolved on 2021-05-11 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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