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.
- 1
Brown, Colin Alexander
Born in June 1969Individual (17 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 2
Chambers, Alan George
Born in July 1967Individual (3 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 3
Kroh, Adriaan
Born in February 1981Individual (2 offsprings)Officer2024-08-08 ~ nowOF - Director → CIF 0 - 4
Mountford, Peter William
Born in November 1957Individual (17 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 5STYLE FIND LTD - 2006-01-033, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, EnglandActive Corporate (7 parents, 104 offsprings)Equity (Company account)1 GBP2024-11-30Officer2015-09-03 ~ nowOF - Secretary → CIF 0
Wood, Paula Marie
Finance Director born in November 1969IndividualOfficer2015-09-03 ~ 2024-08-08OF - Director → CIF 0
SG INTERNATIONAL HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 09670387
SG INTERNATIONAL HOLDINGS LIMITED
InfoAllen Ford, Tachbrook Park Drive, Warwick CV34 6SYPRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 SG INTERNATIONAL HOLDINGS LIMITED
SRegistered number missingAllen Ford, Tachbrook Park Drive, Warwick, England, CV34 6SYBody CorporateCIF 1SG INTERNATIONAL HOLDINGS LIMITED
SRegistered number 096703873, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LXPrivate Company Limited By Shares in England, UkCIF 2SG INTERNATIONAL HOLDINGS LIMITED
SRegistered number 09670387Allen Ford, Tachbrook Park Drive, Warwick, England, CV34 6SYPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1
ALLEN FORD (UK) LIMITED
- nowDE FACTO 1065 LIMITED - 2003-12-03Allen Ford- Warwick, Tachbrook Park Drive, WarwickActive Corporate (7 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Allen Ford - Warwick, Tachbrook Park Drive, Warwick, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)0.01 GBP2020-06-30Person with significant control2017-07-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Allen Ford, Tachbrook Park Drive, Warwick, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)540,710 GBP2023-07-01 ~ 2024-06-30Person with significant control2023-07-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Allen Ford-warwick, Tachbrook Park Drive, WarwickActive Corporate (7 parents, 1 offspring)Person with significant control2022-08-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
ESSEX AUTO GROUP LTD.
- nowESSEX MOTORS LIMITED - 2006-12-11SPECSNOW LIMITED - 1989-07-31Allen Ford - Warwick, Tachbrook Park Drive, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)0.50 GBP2020-06-30Person with significant control2017-03-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 6Unit B2x Skyway 14 Calder Way, Colnbrook, Slough, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)62,764 GBP2023-06-30Person with significant control2017-06-28 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Allen Ford-warwick, Tachbrook Park Drive, WarwickActive Corporate (7 parents)Profit/Loss (Company account)141,322 GBP2017-01-01 ~ 2017-12-31Person with significant control2022-08-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Allen Ford, Tachbrook Park Drive, Warwick, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-22 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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