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 2
  • 1
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (17 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Lord Waheed Alli
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Webb, Ruth Zita, Mrs
    Chartered Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-03-21 ~ 2024-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SGIF 2 INVESTMENTS LIMITED

Previous name
SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SGIF 2 INVESTMENTS LIMITED
    Info
    SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27
    Registered number 10681860
    Third Floor, 2 Glass Wharf, Bristol BS2 0EL
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SGIF 2 INVESTMENTS LIMITED
    S
    Registered number 10681860
    Third Floor, 2 Glass Wharf, Bristol, England, BS2 0EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SGIF 2 INVESTMENTS LIMITED
    S
    Registered number 10681860
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 493 LIMITED - 2006-01-12
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SILVERGATE GALLERIES LIMITED - 2015-06-12
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    181,930 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ 2025-01-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.