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 3
  • 1
    Simburger, Franz Ferdinand, Dr
    Commercial Director born in February 1957
    Individual (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - director → CIF 0
    Dr Simburger Franz Ferdinand
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dyson, Tom Alistair, Dr
    Individual (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Azar, Chaim
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Simbuerger, Franz Ferdinand
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2017-06-12
    OF - director → CIF 0
  • 2
    Fabbri, Stefano
    Consultant born in April 1971
    Individual (28 offsprings)
    Officer
    2016-04-06 ~ 2017-06-08
    OF - director → CIF 0
    Mr Stefano Fabbri
    Born in April 1971
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SICO HOLDING UK LIMITED

Previous name
SAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • SICO HOLDING UK LIMITED
    Info
    SAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09
    Registered number 10106739
    Flat 241 95 Mortimer, London, United Kingdom W1W 7GB
    Private Limited Company incorporated on 2016-04-06 and dissolved on 2018-09-04 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • SAN SEBASTIAN REAL ESTATE LIMITED
    S
    Registered number 10106739
    Ground Floor, 4 Cam Road, London, England, E15 2SN
    England And Wales in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 4 Cam Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.