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 0
  • Not found in our database.
parent relation
Company in focus

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

Related profiles found in government register
  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
    S
    Registered number missing
    Trafalgar House, 25 Nelson Street, Douglas, Isle Of Man, IM1 2AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    CIF 28 - secretary → ME
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -82,593 GBP2023-07-31
    Officer
    2013-05-22 ~ now
    CIF 33 - secretary → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2014-09-30 ~ dissolved
    CIF 57 - secretary → ME
  • 4
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 17 - secretary → ME
  • 5
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 18 - secretary → ME
  • 6
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    CIF 55 - secretary → ME
  • 7
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,682,480 GBP2023-06-30
    Officer
    2016-09-20 ~ now
    CIF 56 - secretary → ME
  • 8
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF 10 - secretary → ME
  • 9
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 21 - secretary → ME
  • 10
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 19 - secretary → ME
  • 11
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2015-10-09 ~ now
    CIF 8 - secretary → ME
  • 12
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    2013-04-15 ~ dissolved
    CIF 59 - secretary → ME
  • 13
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-17 ~ now
    CIF 47 - secretary → ME
  • 14
    Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 29 - secretary → ME
  • 15
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    2004-02-25 ~ dissolved
    CIF 49 - secretary → ME
  • 16
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,079,274 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    CIF 37 - secretary → ME
  • 17
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    CIF 31 - secretary → ME
  • 18
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    CIF 27 - secretary → ME
  • 19
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 62 - secretary → ME
  • 20
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    CIF 41 - secretary → ME
  • 21
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 61 - secretary → ME
  • 22
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Officer
    2007-05-30 ~ now
    CIF 46 - secretary → ME
  • 23
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    CIF 13 - secretary → ME
  • 24
    40 Craven Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2007-01-15 ~ dissolved
    CIF 45 - secretary → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -429,050 GBP2023-12-31
    Officer
    2013-04-23 ~ now
    CIF 35 - secretary → ME
  • 26
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    CIF 22 - secretary → ME
  • 27
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    2003-07-17 ~ dissolved
    CIF 48 - secretary → ME
  • 28
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 11 - secretary → ME
  • 29
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    CIF 6 - secretary → ME
  • 30
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 9 - secretary → ME
  • 31
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    60,257 GBP2023-06-30
    Officer
    2018-06-29 ~ dissolved
    CIF 42 - secretary → ME
  • 32
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    CIF 40 - secretary → ME
  • 33
    RACKET CLUB LIMITED - 2022-07-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    CIF 50 - secretary → ME
  • 34
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    2,687,370 GBP2023-12-31
    Officer
    2014-02-24 ~ now
    CIF 32 - secretary → ME
  • 35
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 20 - secretary → ME
  • 36
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    474 GBP2018-12-31
    Officer
    2016-07-07 ~ dissolved
    CIF 44 - secretary → ME
  • 37
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 7 - secretary → ME
  • 38
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    2013-05-14 ~ now
    CIF 34 - secretary → ME
  • 39
    40 Craven Street Charing Cross, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-01-12 ~ dissolved
    CIF 43 - secretary → ME
  • 40
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2006-01-03 ~ now
    CIF 36 - secretary → ME
Ceased 23
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-29 ~ 2024-01-25
    CIF 58 - secretary → ME
  • 2
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2012-05-24
    CIF 24 - secretary → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    CIF 23 - secretary → ME
  • 4
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    CIF 26 - secretary → ME
  • 5
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-11-05
    CIF 51 - secretary → ME
  • 6
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 14 - secretary → ME
  • 7
    6th Floor, Victory House, Prospect Hill, Douglas
    Corporate (3 parents)
    Officer
    2002-10-03 ~ 2014-09-17
    CIF 5 - secretary → ME
  • 8
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-09-18 ~ 2021-03-09
    CIF 52 - secretary → ME
  • 9
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    CIF 12 - secretary → ME
  • 10
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2007-05-17
    CIF 1 - secretary → ME
  • 11
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-06-13 ~ 2021-03-09
    CIF 54 - secretary → ME
  • 12
    John Clare, The Old Ironworks Stony Lane, Chantry, Frome
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-17 ~ 2006-08-16
    CIF 4 - secretary → ME
  • 13
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,140 GBP2024-07-31
    Officer
    2019-07-19 ~ 2020-02-26
    CIF 39 - secretary → ME
  • 14
    14 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-21 ~ 2024-01-25
    CIF 30 - secretary → ME
  • 15
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 15 - secretary → ME
  • 16
    William & Co, 8-10 South Street, Epsom, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -232,591 GBP2023-12-31
    Officer
    2004-08-27 ~ 2005-10-25
    CIF 3 - secretary → ME
  • 17
    West End Farm, Harpham, Driffield, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -127,787 GBP2024-03-31
    Officer
    2008-08-06 ~ 2009-05-21
    CIF 60 - secretary → ME
  • 18
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-14 ~ 2018-11-08
    CIF 53 - secretary → ME
  • 19
    40 Craven Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-29 ~ 2009-08-29
    CIF 63 - secretary → ME
  • 20
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    CIF 25 - secretary → ME
  • 21
    Jubilee House, Phoenix Way, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2005-05-19
    CIF 2 - secretary → ME
  • 22
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 16 - secretary → ME
  • 23
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    511,674 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-10-31 ~ 2020-03-05
    CIF 38 - secretary → ME

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