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 3
  • 1
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 2
    Mutton, Adrian Neil
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 2 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ 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 6
  • 1
    Dixon, Edward Robert Warde
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2024-06-05
    OF - director → CIF 0
    Mr Edward Robert Dixon
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Dua, Kapil
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2021-11-25
    OF - director → CIF 0
    Mr Kapil Dua
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    Warburton, Keith
    International Business Development Director born in February 1958
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2018-01-10
    OF - director → CIF 0
  • 4
    Harvey, Stephen Michael
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ 2023-10-20
    OF - director → CIF 0
  • 5
    Hornstein, Rodney Maxwell
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2024-08-02
    OF - director → CIF 0
  • 6
    Mr Adrian Neil Mutton
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANNAM S4 LIMITED

Previous name
SANNAM S4 UK LIMITED - 2014-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANNAM S4 LIMITED
    Info
    SANNAM S4 UK LIMITED - 2014-04-25
    Registered number 09002645
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-04-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.