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 1
  • Mugica Rivero, Antonio Jose
    Smartmatic Group Ceo born in May 1974
    Individual (14 offsprings)
    Officer
    2010-12-23 ~ now
    OF - director → CIF 0
    Antonio Jose Mugica Rivero
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Yanes, Armando
    Cfo - Smartmatic Group born in June 1948
    Individual
    Officer
    2011-07-13 ~ 2013-10-01
    OF - director → CIF 0
  • 2
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (51 offsprings)
    Officer
    2013-10-01 ~ 2021-05-18
    OF - director → CIF 0
  • 3
    Pinate Martinez, Roger Alejandro
    Director born in April 1975
    Individual
    Officer
    2013-10-01 ~ 2024-08-08
    OF - director → CIF 0
  • 4
    Lord Malloch-brown, George Mark
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2020-12-04
    OF - director → CIF 0
  • 5
    Melville, David Charles
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2021-06-15
    OF - secretary → CIF 0
  • 6
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2017-08-09
    OF - director → CIF 0
  • 7
    7, Albemarle Street, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-12-23 ~ 2011-07-13
    PE - director → CIF 0
parent relation
Company in focus

SGO CORPORATION LIMITED

Previous name
SMARTMATIC LIMITED - 2014-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SGO CORPORATION LIMITED
    Info
    SMARTMATIC LIMITED - 2014-11-24
    Registered number 07477910
    88 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 2010-12-23 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SGO CORPORATION LIMITED
    S
    Registered number 07477910
    88, Baker Street, London, United Kingdom, W1U 6TQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    E-VOTE UK LIMITED - 2016-04-06
    88 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,806,446 USD2023-12-31
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    YOUR.ID LIMITED - 2017-07-13
    IDBANK LIMITED - 2016-06-20
    88 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,334,786 USD2023-12-31
    Person with significant control
    2018-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ABACUS PARTNERS LIMITED - 2016-05-19
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,440 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    SMARTMATIC EMEA LIMITED - 2011-09-12
    88 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,665,275 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • AIRLABS HOLDINGS LIMITED - 2022-11-15
    88 Baker Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,417,196 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ 2019-01-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.