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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Thomas, Andrew
Company Director born in July 1969Individual (1 offspring)Officer2014-02-24 ~ nowOF - Director → CIF 0
Company in focus
SOVEREIGN PROPERTIES (SOUTHERN) LTD
Period: 2014-02-24 ~ 2015-10-06
Company number: 08908890
Registered name
SOVEREIGN PROPERTIES (SOUTHERN) LTD - Dissolved
Related profiles found in government register
- Registered number 08908890
SOVEREIGN PROPERTIES (SOUTHERN) LTD
Info50 The Grove, Bournemouth BH9 2TTPRIVATE LIMITED COMPANY incorporated on 2014-02-24 and dissolved on 2015-10-06 (1 year 7 months). The status of the company number is Dissolved.CIF 0 SOVEREIGN DIRECTORS LTD
SRegistered number 25158Mansion, House, Suite 2b, 143 Main Street, Gibraltar, GibraltarLIMITED COMPANY in COMPANIES REGISTRY GIBRALTARCIF 1SOVEREIGN DIRECTORS LTD
SRegistered number 25158Suite 2b, Mansion House, 143 Main Street, Gibraltar, GibraltarGIBRALTARCIF 2SOVEREIGN DIRECTORS LIMITED
SRegistered number missingSuite 2b, 143 Main Street, Gibraltar, Gibraltar, GB11ZZPRIVATE COMPANY LIMITED BY SHARESCIF 3
Offspring entities and appointments
27
- 114 Old Bond Street, London, EnglandActive Corporate (20 parents)Officer2014-05-29 ~ 2018-03-28CIF 4 - Director → ME
- 2
59 MARKHAM STREET LIMITED
07925048Palladium House 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2012-01-26 ~ 2012-01-26CIF 9 - Director → ME - 3
ALTCOM CONSTRUCTION LIMITED
079475551st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-02-13 ~ 2012-12-19CIF 8 - Director → ME - 4
ALTCOM HOLDING LIMITED
078740031st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2011-12-07 ~ 2012-12-19CIF 11 - Director → ME - 5
ASIA 2000 INVESTMENTS LIMITED
0539132140 Craven Street, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedCIF 29 - Director → ME - 6
AULDYN CONSULTANTS LIMITED
0505528340 Craven Street, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 19 - Director → ME - 7
BONTIP LIMITED
07983994Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2013-03-11 ~ 2013-04-25CIF 6 - Director → ME - 8
CALLISTER TRADING LIMITED
0505531140 Craven Street, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 24 - Director → ME - 9
CLUCAS PROPERTIES LIMITED
0505529640 Craven Street, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 20 - Director → ME - 10
CROWSCASTLE CAPITAL AND TRADE LIMITED
0847262840 Craven Street, Charing Cross, LondonDissolved Corporate (8 parents)Officer2013-04-15 ~ 2015-02-13CIF 7 - Director → ME - 12
EUROVEST PROPERTIES LIMITED
04836257Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Officer2003-07-17 ~ 2015-02-13CIF 26 - Director → ME - 13
GELLING ENTERPRISES LIMITED
05055308Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (11 parents)Officer2004-02-25 ~ 2013-06-20CIF 23 - Director → ME - 14
JINCHUAN (EUROPE) LIMITED
0671616640 Craven Street, LondonDissolved Corporate (4 parents)Officer2008-10-06 ~ 2015-02-23CIF 1 - Director → ME - 15
KINGDOM INTERNATIONAL SERVICES LIMITED
0678114340 Craven Street, LondonDissolved Corporate (3 parents)Officer2008-12-30 ~ dissolvedCIF 2 - Director → ME - 16
METROPLEX TRADING INTERNATIONAL LIMITED
0404648240 Craven Street, LondonDissolved Corporate (11 parents)Officer2007-01-15 ~ 2015-02-23CIF 12 - Director → ME - 17
NUNU BARS LIMITED
04299253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-12 during the appointment or period of control
Dissolved on 2018-10-01 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2014-05-30 ~ dissolvedCIF 5 - Director → ME - 18
ORA ENTERPRISES LIMITED
04836258Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Officer2003-07-17 ~ 2015-02-23CIF 27 - Director → ME - 19TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2006-04-06 ~ dissolvedCIF 14 - Director → MEOfficer2006-04-06 ~ dissolvedCIF 15 - Secretary → ME
- 20TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2006-04-06 ~ dissolvedCIF 16 - Director → MEOfficer2006-04-06 ~ dissolvedCIF 17 - Secretary → ME
- 21
SAPIENTI LIMITED
0495803440 Craven Street, LondonDissolved Corporate (3 parents)Officer2003-11-10 ~ dissolvedCIF 25 - Director → ME - 22
SHIMMIN PROPERTIES LIMITED
0505530440 Craven Street, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 22 - Director → ME - 23
THUNDER CRANE LIMITED
08909124Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (9 parents)Officer2014-02-24 ~ 2015-02-23CIF 3 - Director → ME - 24
TROMODE LIMITED
0505530040 Craven Street, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 21 - Director → ME - 25
UBC CONSTRUCTION LIMITED
079237111st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-12-19CIF 10 - Director → ME - 26
WATER PURIFICATION ENGINEERING LTD.
0604299540 Craven Street, LondonDissolved Corporate (4 parents)Officer2007-01-05 ~ 2015-02-23CIF 13 - Director → ME - 27
ZORG INDUSTRIES (UK) LIMITED
05664278Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (12 parents)Officer2006-01-03 ~ 2015-02-23CIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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