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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 11
  • 1
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2011-05-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (207 offsprings)
    Officer
    2011-05-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (169 offsprings)
    Officer
    2011-05-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2011-05-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
    On, Nicholas Peter
    Born in October 1963
    Individual (245 offsprings)
    2011-05-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 9
    Windle, Michael Patrick
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2011-05-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    THE WELFARE DWELLINGS TRUST LIMITED
    02339435
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    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
parent relation
Company in focus

SOVEREIGN NOMINEES LIMITED

Period: 2011-05-03 ~ now
Company number: 07620241
Registered name
SOVEREIGN NOMINEES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SOVEREIGN NOMINEES LIMITED
    Info
    Registered number 07620241
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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