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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 23
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-04-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2010-11-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Sheppee, Matthew
    Born in September 1982
    Individual (54 offsprings)
    Officer
    2015-07-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 7
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Whitten, Celia Linda
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 9
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2015-11-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 13
    Thorpe, John Howard
    Director born in March 1979
    Individual (67 offsprings)
    Officer
    2015-10-08 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2011-05-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 16
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (286 offsprings)
    Officer
    2014-03-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-11-26 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    Bhagrath, Mandeep Singh
    Business Consultant born in February 1964
    Individual (8 offsprings)
    Officer
    2010-11-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2012-03-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 20
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2010-11-12 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 21
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-06-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 22
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07 07447367 09728235
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SAAS BUSINESS SERVICES LIMITED

Period: 2010-11-12 ~ 2020-01-07
Company number: 07437897
Registered name
SAAS BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SAAS BUSINESS SERVICES LIMITED
    Info
    Registered number 07437897
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 and dissolved on 2020-01-07 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • SAAS BUSINESS SERVICES LIMITED
    S
    Registered number 7437897
    33, Holborn, London, United Kingdom, EC1N 2HT
    ENGLAND
    CIF 1
  • SAAS BUSINESS SERVICES LIMITED
    S
    Registered number 07437897
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHILOLAUS ENERGY LIMITED
    07818652
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2015-09-24 ~ 2018-03-27
    CIF 1 - LLP Member → ME

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