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
    Mcculley, Thomas Joseph
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 2
    Flynn, Jacqueline
    Accountant born in May 1970
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Joanne
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17, Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-23 ~ 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
  • 5
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2020-05-31
    OF - secretary → CIF 0
  • 2
    Staley, Thomas Jay
    Chief Financial Officer born in October 1980
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2021-07-16
    OF - director → CIF 0
  • 3
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    2021-09-07 ~ 2023-08-01
    OF - director → CIF 0
  • 4
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Fraser, Christopher Neil
    Chief Executive Officer born in July 1974
    Individual (7 offsprings)
    Officer
    2017-03-23 ~ 2022-01-04
    OF - director → CIF 0
parent relation
Company in focus

SACH 1 LTD

Standard Industrial Classification
70221 - Financial Management

  • SACH 1 LTD
    Info
    Registered number 10686976
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2017-03-23 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.