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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 13
  • 1
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2008-09-22 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (197 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 3
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2008-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2012-01-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 5
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-15 ~ 2013-07-28
    OF - Director → CIF 0
  • 6
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2008-09-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2012-01-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Muncer, Stuart Douglas
    Individual (54 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now 03479579
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24 03479579
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SONATA INSURANCE SERVICES LIMITED

Period: 2008-11-05 ~ now
Company number: 06704179 06509663
Registered names
SONATA INSURANCE SERVICES LIMITED - now 06509663
Standard Industrial Classification
99999 - Dormant Company

  • SONATA INSURANCE SERVICES LIMITED
    Info
    SONATA SERVICES LIMITED - 2008-11-05
    Registered number 06704179
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.