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 3
  • 1
    Hattenbach, Jonathan Alan
    Legal Counsel born in July 1956
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Savod, Jason Evan
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Fahey, James, Dr
    Chief Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Moynihan, Jonathan Patrick
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2011-08-30 ~ 2018-10-11
    OF - director → CIF 0
    Mr Jon Moynihan
    Born in June 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stapleton, Martin Gordon Robert
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2011-08-30 ~ 2018-10-11
    OF - director → CIF 0
    Mr Martin Gordon Robert Stapleton
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcelrea, Simon John Scott
    Director born in May 1972
    Individual
    Officer
    2015-04-22 ~ 2018-12-20
    OF - director → CIF 0
  • 4
    Marder, Glen
    Cfo born in October 1959
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2020-06-08
    OF - director → CIF 0
  • 5
    Mccombe, William Daniel
    Manager born in December 1957
    Individual
    Officer
    2020-06-08 ~ 2020-08-13
    OF - director → CIF 0
  • 6
    Maraini, Simone
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2020-06-08
    OF - director → CIF 0
  • 7
    Lowder, Steven R
    Director born in May 1960
    Individual
    Officer
    2011-08-30 ~ 2015-04-29
    OF - director → CIF 0
  • 8
    Janjuah, Kully
    Director born in July 1968
    Individual (38 offsprings)
    Officer
    2011-08-30 ~ 2012-01-11
    OF - director → CIF 0
  • 9
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2018-10-11
    OF - director → CIF 0
parent relation
Company in focus

SEMBLANT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEMBLANT HOLDINGS LIMITED
    Info
    Registered number 07756890
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London EC4R 3TT
    Private Limited Company incorporated on 2011-08-30 and dissolved on 2021-05-11 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • SEMBLANT HOLDINGS LIMIED
    S
    Registered number 7756890
    301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited By Shares in Comapanies House, Uk
    CIF 1
  • SEMBLANT HOLDINGS LIMITED
    S
    Registered number 7756890
    301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CROMBIE 123 LIMITED - 2009-10-26
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.