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 0
  • Not found in our database.
parent relation
Company in focus

SOVEREIGN PACIFIC MANAGERS LLC


Related profiles found in government register
child relation
Offspring entities and appointments
Active 26
  • 1
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 39 - director → ME
  • 2
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 62 - director → ME
  • 3
    MINDWAY LTD. - 2007-10-25
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 34 - director → ME
  • 4
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 67 - director → ME
  • 5
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 61 - director → ME
  • 6
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 6 - director → ME
  • 7
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 72 - director → ME
  • 8
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 31 - director → ME
  • 9
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 7 - director → ME
  • 10
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 51 - director → ME
  • 11
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 14 - director → ME
  • 12
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 19 - director → ME
  • 13
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 65 - director → ME
  • 14
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 22 - director → ME
  • 15
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 55 - director → ME
  • 16
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 79 - director → ME
  • 17
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 54 - director → ME
  • 18
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 60 - director → ME
  • 19
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 41 - director → ME
  • 20
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 26 - director → ME
  • 21
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 56 - director → ME
  • 22
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 63 - director → ME
  • 23
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 32 - director → ME
  • 24
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 73 - director → ME
  • 25
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 43 - director → ME
  • 26
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 46 - director → ME
Ceased 52
  • 1
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 17 - director → ME
  • 2
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-05-19 ~ 2015-02-16
    CIF 48 - director → ME
  • 3
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 77 - director → ME
  • 4
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 37 - director → ME
  • 5
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2015-02-16
    CIF 59 - director → ME
  • 6
    06586368 LTD. - 2017-11-03
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 50 - director → ME
  • 7
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 11 - director → ME
  • 8
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    2006-12-15 ~ 2015-02-16
    CIF 23 - director → ME
  • 9
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2015-02-16
    CIF 29 - director → ME
  • 10
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2007-04-30 ~ 2015-02-16
    CIF 18 - director → ME
  • 11
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 38 - director → ME
  • 12
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-02-17 ~ 2016-03-07
    CIF 76 - director → ME
    2007-11-20 ~ 2015-02-16
    CIF 8 - director → ME
  • 13
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2015-02-16
    CIF 35 - director → ME
  • 14
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-21 ~ 2015-02-16
    CIF 44 - director → ME
  • 15
    Suite 23034 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 12 - director → ME
  • 16
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-20 ~ 2015-02-16
    CIF 74 - director → ME
  • 17
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2008-03-31 ~ 2015-02-16
    CIF 5 - director → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2008-05-07 ~ 2011-07-01
    CIF 1 - director → ME
  • 19
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2006-01-09 ~ 2015-02-16
    CIF 70 - director → ME
  • 20
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 40 - director → ME
  • 21
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 10 - director → ME
  • 22
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2015-02-16
    CIF 47 - director → ME
  • 23
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2015-02-16
    CIF 30 - director → ME
  • 24
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2015-02-16
    CIF 78 - director → ME
  • 25
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-02-28
    Officer
    2007-02-08 ~ 2015-02-16
    CIF 57 - director → ME
  • 26
    19 Kathleen Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 68 - director → ME
  • 27
    19 Kathleeen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2015-02-16
    CIF 69 - director → ME
  • 28
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 21 - director → ME
  • 29
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 27 - director → ME
  • 30
    5 Percy Street, Las Suite, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    287 GBP2017-03-31
    Officer
    2008-03-31 ~ 2013-03-31
    CIF 4 - director → ME
  • 31
    19 Kathleen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 52 - director → ME
  • 32
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2015-02-16
    CIF 20 - director → ME
  • 33
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 2 - director → ME
  • 34
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2015-02-16
    CIF 9 - director → ME
  • 35
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-18 ~ 2015-02-16
    CIF 75 - director → ME
  • 36
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2006-06-28 ~ 2015-02-16
    CIF 33 - director → ME
  • 37
    Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2023-08-31
    Officer
    2007-08-17 ~ 2015-02-16
    CIF 53 - director → ME
  • 38
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2015-02-16
    CIF 42 - director → ME
  • 39
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ 2015-02-16
    CIF 36 - director → ME
  • 40
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2015-02-16
    CIF 28 - director → ME
  • 41
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ 2015-02-16
    CIF 13 - director → ME
  • 42
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2006-03-07 ~ 2015-02-16
    CIF 66 - director → ME
  • 43
    40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2006-07-19 ~ 2013-04-18
    CIF 64 - director → ME
  • 44
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2015-02-16
    CIF 24 - director → ME
  • 45
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2015-02-16
    CIF 71 - director → ME
  • 46
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ 2015-02-16
    CIF 49 - director → ME
  • 47
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2004-11-22 ~ 2015-02-16
    CIF 45 - director → ME
  • 48
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2011-01-26
    CIF 3 - director → ME
  • 49
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2007-01-16 ~ 2015-02-16
    CIF 58 - director → ME
  • 50
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-06 ~ 2015-02-16
    CIF 15 - director → ME
  • 51
    DARHAN-MOTORS LTD. - 2009-08-07
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2015-02-16
    CIF 16 - director → ME
  • 52
    STENFORD INVEST LTD - 2010-09-17
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2015-02-16
    CIF 25 - director → ME
© 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.