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
  • Mirza, Jalil
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Director → CIF 0
    Jalil Mirza
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    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 7
  • 1
    Martyn, David John Graham
    Manager born in January 1944
    Individual (13 offsprings)
    Officer
    2015-04-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Herd, Rachel Stephanie
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2017-09-05
    OF - Director → CIF 0
    2019-06-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Bouchet, Eric
    Group Cfo born in December 1966
    Individual
    Officer
    2017-05-24 ~ 2017-06-25
    OF - Director → CIF 0
    2017-09-05 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Duhig, Kevin Anthony Francis
    Compliance Officer born in May 1961
    Individual
    Officer
    2017-05-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Gasparri, Nicolo, Mr.
    General Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2017-05-24
    OF - Director → CIF 0
    Gasparri, Nicolo, Mr.
    Company Director born in April 1966
    Individual (7 offsprings)
    2017-10-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Zach, Uwe Hugo, Mr.
    Business Man born in December 1952
    Individual (33 offsprings)
    Officer
    2014-12-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JB HOLDING LTD.

Previous names
ST . JB HOLDING LTD. - 2015-05-01
WHYMARK INVEST LTD. - 2015-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
540,050,000 EUR2017-12-31
540,050,000 EUR2016-12-31
Net Assets/Liabilities
540,050,000 EUR2017-12-31
540,050,000 EUR2016-12-31
Number of shares allotted
Class 1 ordinary share
540,050 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1,000 EUR2017-01-01 ~ 2017-12-31
Equity
540,050,000 EUR2017-12-31
540,050,000 EUR2016-12-31

  • ST. JB HOLDING LTD.
    Info
    ST . JB HOLDING LTD. - 2015-05-01
    WHYMARK INVEST LTD. - 2015-04-28
    Registered number 09360609
    33 St. James's Square, London SW1Y 4JS
    Private Limited Company incorporated on 2014-12-18 and dissolved on 2021-03-30 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.