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 6
  • 1
    Vaz, Pedro
    Senior Vice President born in November 1983
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carroll, Ryan
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Choe, Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Norfolk, Darren George
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Desgarrenes, Ken
    Company Director born in October 1970
    Individual
    Officer
    2018-03-06 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Mills, Alastair Richard
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 10
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    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
parent relation
Company in focus

CB-SDG TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CB-SDG TOPCO LIMITED
    Info
    Registered number 09641615
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2015-06-16 and dissolved on 2024-05-28 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • CB-SDG TOPCO LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,393,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.