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 2
  • 1
    Mclaren, Wayne Mark
    Vice President, Chief Accounting Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, One New Change, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    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 12
  • 1
    Cammin, Christian
    Company Director born in July 1980
    Individual
    Officer
    2013-07-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Neske, Tammy Lynn
    Businessperson born in November 1970
    Individual
    Officer
    2015-07-02 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2013-05-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 6
    Brown, Evan Conyers
    Businessperson born in March 1976
    Individual
    Officer
    2015-07-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Simmons, John Charles
    Businessperson born in August 1952
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Nurkin, John Webster
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Mansner, Lars Bertel
    Managing Director born in June 1964
    Individual
    Officer
    2015-08-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Sproule, Scott William
    Vice President, Treasurer And Cfo born in October 1969
    Individual
    Officer
    2019-02-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Christensen, Morten Haaning
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2013-07-19 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SABIK LTD

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • SABIK LTD
    Info
    Registered number 08546438
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SABIK LTD
    S
    Registered number 08546438
    5th Floor One New Change, London, United Kingdom, EC4M 9AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEALITE UNITED KINGDOM LIMITED - 2023-05-15
    PELANGI INTERNATIONAL LIMITED - 2013-07-01
    SPEED 678 LIMITED - 1990-11-21
    11 Pinbush Road, Lowestoft, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    422,592 GBP2020-06-30
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.