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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
Active 6
  • 1
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-05-16 ~ 2012-03-31
    OF - Director → CIF 0
    Moye, Stephen Charles
    Business Development Director born in May 1955
    Individual
    icon of calendar 2007-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Smith, Richard Graham Catherwood
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Kelland, Darren Thomas Stephen
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-16 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2010-05-16 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual
    Officer
    icon of calendar 2010-05-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 13
    Lawrence, Paul
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 14
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Rashdan, Bashar Jamil Barakat
    Lawyer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Hussain, Gulfam
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    Katna, Jayavardhan
    Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Christensen, Matthew James
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 19
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    Dinning, Simon David
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 22
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 24
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 25
    Naidoo, Kamlan
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 26
    Chaudhry, Mahmood Ahmed
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 27
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 30
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (156 offsprings)
    icon of calendar 2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 33
    Norman, Philip
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 34
    Abu Rumman, Mohammed Adnan Salem
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2010-05-16
    OF - Director → CIF 0
    Abu-rumman, Mohammed
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Mehta, Dipen Dilipkumar
    Senior Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 37
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    icon of calendar 2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 38
    Singh, Pankaj Kumar
    Executive Manager born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-11-21
    OF - Director → CIF 0
  • 39
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 41
    CSC FUND SOLUTIONS (UK) LIMITED - now
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address35, Great St. Helen's, London, England
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2007-12-05 ~ 2017-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CABALLO LIMITED

Previous name
SANTIAGO LIMITED - 2008-06-25
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • CABALLO LIMITED
    Info
    SANTIAGO LIMITED - 2008-06-25
    Registered number 06445752
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.