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 4
  • 1
    Rustambayev, Abdufaroukh
    Company Director born in October 1982
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ dissolved
    OF - director → CIF 0
  • 2
    O'leary, Michael Max
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Rustambayev, Abduazim
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Suite 13, First Floor, Olia Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles
    Corporate (4 offsprings)
    Person with significant control
    2017-01-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ivers, Colman Augustine
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-04-01
    OF - director → CIF 0
    Ivers, Colman Auustine
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-01-05
    OF - director → CIF 0
  • 2
    Price, Patricia
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2013-01-23 ~ 2015-11-05
    OF - director → CIF 0
    Price, Patricia
    Company Director born in December 1948
    Individual (6 offsprings)
    2016-04-01 ~ 2016-06-14
    OF - director → CIF 0
  • 3
    AUGUSTINE INVESTMENTS LIMITED
    Charity Farm, Elston Lane, Grimsargh, Preston, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2016-06-14 ~ 2017-01-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SG TRADING (NW) LTD

Previous names
LEAR CONSULTING ASSOCIATES LTD. - 2017-07-18
SG TRADING (NW) LTD - 2017-02-16
SHERIDAN GILLIS LIMITED - 2016-06-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • SG TRADING (NW) LTD
    Info
    LEAR CONSULTING ASSOCIATES LTD. - 2017-07-18
    SG TRADING (NW) LTD - 2017-02-16
    SHERIDAN GILLIS LIMITED - 2016-06-03
    Registered number 08372011
    Public Interest Unit (north), 3 Piccadilly Place, Manchester M1 3BN
    Private Limited Company incorporated on 2013-01-23 and dissolved on 2024-05-22 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • SG TRADING (NW) LTD.
    S
    Registered number 08372011
    Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE
    Limited Company in Companies House, England
    CIF 1
  • SG TRADING(NW) LTD
    S
    Registered number 08372011
    Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE
    Limited Company in Companies House, England
    CIF 2
  • SG TRADING (NW)LTD.
    S
    Registered number 08372011
    Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    AUGUSTINE IVERS LIMITED - 2017-02-15
    SHERIDAN GILLIS (EPR) LIMITED - 2016-08-02
    The Official Receiver, Public Interest Unit (north), 3 Piccadilly Place, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2017-01-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CORPORATE INTERIORS (NW) LIMITED - 2017-02-15
    SHERIDAN CORPORATE INTERIORS LIMITED - 2016-06-15
    Office G 00 Diamond House, 179/181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-20 ~ 2017-01-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IVERS GILLIS TRADING LIMITED - 2017-02-15
    SHERIDAN GILLIS EMPTY PROPERTY RATES SOLUTIONS LIMITED - 2016-08-02
    C/o The Official Receiver Public Interest Unit (north), 3 Piccadilly Place, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2017-01-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Po Box 214, 131 Friargate, Preston, England
    Dissolved corporate
    Officer
    2013-12-17 ~ 2015-11-05
    CIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.