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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 5
  • 1
    Mr John David Caudwell
    Born in October 1952
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seshamani, Divya
    Private Equity Professional born in August 1978
    Individual (37 offsprings)
    Officer
    2013-08-20 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Smyth, Carnegie Edward
    Director born in January 1984
    Individual (14 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    ARBION LIMITED - now
    SIGNIA WEALTH LIMITED
    - 2022-10-14 07044573
    TRUE WEALTH LIMITED - 2009-10-29
    1, Connaught Place, London
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2013-09-23 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Ni Science Park, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHUBAN 9 LIMITED

Period: 2013-08-20 ~ 2020-09-29
Company number: 08657846 08682736... (more)
Registered name
SHUBAN 9 LIMITED - Dissolved 08682736... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SHUBAN 9 LIMITED
    Info
    Registered number 08657846
    Signia Wealth Limited, 1 Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 and dissolved on 2020-09-29 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SHUBAN 9 LIMITED
    S
    Registered number 08657846
    Signia Wealth, 1, Connaught Place, London, England, W2 2ET
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERN FORESTRY AND ENERGY LIMITED
    - now 08652448
    GREENSPHERE BIOMASS 1 LIMITED
    - 2018-06-28 08652448 08733431
    SNRDCO 3124 LIMITED - 2013-08-28
    Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.