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 7
  • 1
    Jeffery, Sean Francis
    Executive Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoshen, Zeev
    Chairman Of Sbi International Holdings Ag born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Llobregat, Raphael Francois-joseph
    Regional Director Bimea born in January 1974
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dunsky, Yaron Noach
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cohen Haelion, Asi Oshri
    Certified Public Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ciufu Hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    1a Hayarden Street, Airport City 701000, Israel
    Corporate (3 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Rushbrooke, Lee
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Nakhla, Mussa
    Civil Engineer born in October 1971
    Individual
    Officer
    2018-03-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Arbit, Benjamin Moshe
    Civil Engineer/ Director born in November 1949
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    GardÈs, Frèdèric Jean Pierre
    Deputy Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 6
    Paluch, Rony
    Civil Engineer/ Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    Georges, Francois-rene Aurelien
    Company Director born in May 1985
    Individual
    Officer
    2018-09-18 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

SBC HIGHWAYS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • SBC HIGHWAYS LIMITED
    Info
    Registered number 10391845
    C/o Colas Limited Wallage Lane, Rowfant, Crawley RH10 4NF
    Private Limited Company incorporated on 2016-09-23 and dissolved on 2022-09-27 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.