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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 17
  • 1
    O'connor, Caroline Sarah
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Crawley-trice, Simon Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Redding, Matthew
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 4
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (54 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (42 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Howson, David Michael
    Director born in November 1970
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Choe, Michael
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual (67 offsprings)
    Officer
    2015-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Carroll, Ryan
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    Manuel, David Colin
    Born in October 1969
    Individual (49 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (49 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Ing, Michael Andrew
    Director born in January 1966
    Individual (69 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Mills, Alastair Richard
    Company Director born in November 1972
    Individual (96 offsprings)
    Officer
    2015-07-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Mcguire, Mike
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 16
    6DG HOLDCO LIMITED
    13997697
    Commodity Quay, St. Katharine Docks, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ 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
  • 17
    CB-SDG HOLDCO LIMITED
    09657788
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB-SDG MIDCO LIMITED

Period: 2015-06-16 ~ now
Company number: 09642098
Registered name
CB-SDG MIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CB-SDG MIDCO LIMITED
    Info
    Registered number 09642098
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CB-SDG MIDCO LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB-SDG LIMITED
    09636868
    Commodity Quay, St Katharine Docks, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.