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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 4
  • 1
    Zettel, Wolfgang Michael
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Stefano Pessina
    Born in June 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lambert, Stefan Gerhard
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Pessina, Stefano
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRINT UK HOLDINGS 1 LIMITED

Previous name
ABG UK HOLDINGS 1 LIMITED - 2015-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPRINT UK HOLDINGS 1 LIMITED
    Info
    ABG UK HOLDINGS 1 LIMITED - 2015-05-12
    Registered number 07398284
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 and dissolved on 2021-10-06 (11 years). The company status is Dissolved.
    CIF 0
  • SPRINT UK HOLDINGS 1 LIMITED
    S
    Registered number 7398284
    icon of addressSedley Place, 361, Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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