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 5
  • 1
    Mountford, Peter William
    Director born in November 1957
    Individual (17 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Alan George
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin Alexander
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Kroh, Adriaan
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wood, Paula Marie
    Finance Director born in November 1969
    Individual
    Officer
    2015-09-03 ~ 2024-08-08
    OF - Director → CIF 0
parent relation
Company in focus

SG INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SG INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09670387
    Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • SG INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Allen Ford, Tachbrook Park Drive, Warwick, England, CV34 6SY
    Body Corporate
    CIF 1
  • SG INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09670387
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in England, Uk
    CIF 2
  • SG INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09670387
    Allen Ford, Tachbrook Park Drive, Warwick, England, CV34 6SY
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DE FACTO 1065 LIMITED - 2003-12-03
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2020-06-30
    Person with significant control
    2017-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    488,851 GBP2023-06-30
    Person with significant control
    2023-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ESSEX MOTORS LIMITED - 2006-12-11
    SPECSNOW LIMITED - 1989-07-31
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.50 GBP2020-06-30
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Unit B2x Skyway 14 Calder Way, Colnbrook, Slough, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,764 GBP2023-06-30
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    141,322 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2022-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.