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 5
  • 1
    Khan, Raheel Shehzad
    Chartered Accountant born in November 1976
    Individual (104 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Del Valle Ramos, Mauricio
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Assistant Manager born in June 1971
    Individual (171 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-04-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    SAAVI ENERGIA (UK) LTD - now
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mayorga, Esmeralda Viramontes
    Director born in November 1972
    Individual
    Officer
    2018-04-26 ~ 2021-09-24
    OF - director → CIF 0
  • 2
    Fuentes, Marco Ivan De La Paz
    Director born in January 1978
    Individual
    Officer
    2018-04-26 ~ 2019-09-02
    OF - director → CIF 0
  • 3
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2018-04-26 ~ 2020-07-17
    OF - director → CIF 0
  • 4
    Pratt, Gregory Andrew
    Born in November 1964
    Individual
    Officer
    2011-06-23 ~ 2017-02-28
    OF - director → CIF 0
  • 5
    Gonzalez, Susan Elizabeth
    Born in December 1968
    Individual
    Officer
    2011-06-23 ~ 2018-04-26
    OF - director → CIF 0
  • 6
    Counsell, Simon Thomas
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2015-09-29
    OF - director → CIF 0
  • 7
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual
    Officer
    2015-09-29 ~ 2018-04-26
    OF - director → CIF 0
  • 8
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    OF - director → CIF 0
parent relation
Company in focus

SAAVI SLP (UK) LTD

Previous name
INTERGEN SLP (UK) LTD - 2018-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SAAVI SLP (UK) LTD
    Info
    INTERGEN SLP (UK) LTD - 2018-05-31
    Registered number 07680712
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2011-06-23 and dissolved on 2022-01-04 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.