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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 45
  • 1
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Singh, Pankaj Kumar
    Executive Manager born in July 1969
    Individual (10 offsprings)
    Officer
    2011-05-03 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Mehta, Dipen Dilipkumar
    Senior Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual (9 offsprings)
    Officer
    2010-05-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 13
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (13 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Rashdan, Bashar Jamil Barakat
    Lawyer born in August 1979
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Smith, Richard Graham Catherwood
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-12-05 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 17
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual (9 offsprings)
    Officer
    2010-05-16 ~ 2011-02-21
    OF - Director → CIF 0
  • 18
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 20
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 22
    Moye, Stephen Charles
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2010-05-16 ~ 2012-03-31
    OF - Director → CIF 0
    Moye, Stephen Charles
    Business Development Director born in May 1955
    Individual (12 offsprings)
    2007-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Norman, Philip
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 24
    Dinning, Simon David
    Company Director born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 25
    Willing, Paul James
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 27
    Naidoo, Kamlan
    Managing Director born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 28
    Kelland, Darren Thomas Stephen
    Company Director born in April 1975
    Individual (26 offsprings)
    Officer
    2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Williams, Andrew George
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 30
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 31
    Chaudhry, Mahmood Ahmed
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2007-12-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 32
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 33
    Abu Rumman, Mohammed Adnan Salem
    Legal Counsel born in March 1972
    Individual (12 offsprings)
    Officer
    2007-12-05 ~ 2010-05-16
    OF - Director → CIF 0
    Abu-rumman, Mohammed
    Legal Counsel born in March 1972
    Individual (12 offsprings)
    Officer
    2010-05-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2010-05-16 ~ 2012-12-31
    OF - Director → CIF 0
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 35
    Hussain, Gulfam
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 36
    Katna, Jayavardhan
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 37
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 39
    Lawrence, Paul
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 40
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 42
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 43
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 44
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 45
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CABALLO LIMITED

Period: 2008-06-25 ~ now
Company number: 06445752
Registered names
CABALLO LIMITED - now
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
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.