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
1
Thomas, Andrew
Company Director born in July 1969Individual (1 offspring)Officer
2014-02-24 ~ dissolvedOF - Director → CIF 0
Company in focus
SOVEREIGN PROPERTIES (SOUTHERN) LTD
Related profiles found in government register
- Registered number 08908890
SOVEREIGN PROPERTIES (SOUTHERN) LTD
Info
50 The Grove, Bournemouth BH9 2TTPRIVATE LIMITED COMPANY incorporated on 2014-02-24 and dissolved on 2015-10-06 (1 year 7 months). The company status 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
Active
11
- 140 Craven Street, LondonDissolved Corporate (3 parents)Officer 2005-03-14 ~ dissolvedCIF 28 - Director → ME
- 240 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 19 - Director → ME
- 340 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 23 - Director → ME
- 440 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 20 - Director → ME
- 5EDWARDS PICTURES LTD - 2006-08-3040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ dissolvedCIF 27 - Director → ME
- 640 Craven Street, LondonDissolved Corporate (3 parents)Officer 2008-12-30 ~ dissolvedCIF 2 - Director → ME
- 7New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-05-30 ~ dissolvedCIF 5 - Director → ME
- 8
PIMLICO NO 1 UK LIMITED
- nowTRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20DELANCEY SIXTY ONE LIMITED - 2001-11-12TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-1940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-06 ~ dissolvedCIF 14 - Director → MEOfficer 2006-04-06 ~ dissolvedCIF 15 - Secretary → ME - 9
PIMLICO NO 2 UK LIMITED
- nowDELANCEY 065 LIMITED - 2002-05-28DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-1940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-06 ~ dissolvedCIF 16 - Director → MEOfficer 2006-04-06 ~ dissolvedCIF 17 - Secretary → ME - 1040 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 22 - Director → ME
- 1140 Craven Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 21 - Director → ME
Ceased
15
- 1
10 BELLS LIMITED
- nowAGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,317,576 GBP2024-03-31Officer 2014-05-29 ~ 2018-03-28CIF 4 - Director → ME - 2Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ 2012-01-26CIF 9 - Director → ME
- 31st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2012-02-13 ~ 2012-12-19CIF 8 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2011-12-07 ~ 2012-12-19CIF 11 - Director → ME
- 5Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2013-03-11 ~ 2013-04-25CIF 6 - Director → ME
- 640 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer 2013-04-15 ~ 2015-02-13CIF 7 - Director → ME
- 7Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2003-07-17 ~ 2015-02-13CIF 25 - Director → ME
- 8Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (10 parents)Equity (Company account)-609,778 GBP2019-02-28Officer 2004-02-25 ~ 2013-06-20CIF 24 - Director → ME
- 940 Craven Street, LondonDissolved Corporate (3 parents)Officer 2008-10-06 ~ 2015-02-23CIF 1 - Director → ME
- 1040 Craven Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-13,548 GBP2017-08-31Officer 2007-01-15 ~ 2015-02-23CIF 12 - Director → ME
- 11Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)138,535 GBP2020-12-31Officer 2003-07-17 ~ 2015-02-23CIF 26 - Director → ME
- 12Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)634,190 GBP2024-12-31Officer 2014-02-24 ~ 2015-02-23CIF 3 - Director → ME
- 131st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-25 ~ 2012-12-19CIF 10 - Director → ME
- 1440 Craven Street, LondonDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2015-02-23CIF 13 - Director → ME
- 15Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)-135,375 GBP2024-01-31Officer 2006-01-03 ~ 2015-02-23CIF 18 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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