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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Parkinson, Matthew Austin
Director born in September 1971Individual (7 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 2
Debiase, Antonio
Director born in January 1965Individual (83 offsprings)Officer2021-12-03 ~ 2024-12-02OF - Director → CIF 0 - 3
Landsman, Paul Stewart
Director born in October 1979Individual (29 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 4
Loosley, Stephen
Director born in June 1981Individual (4 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 5
Cowen, Richard Nathan
Chartered Accountant born in May 1973Individual (28 offsprings)Officer2019-07-23 ~ 2021-12-03OF - Director → CIF 0 - 6
Clarke, Peter
Director born in February 1967Individual (58 offsprings)Officer2019-07-23 ~ 2020-09-17OF - Director → CIF 0 - 7
Faure, Didier Joseph Andre
Finance Director born in September 1966Individual (39 offsprings)Officer2018-09-26 ~ 2019-07-23OF - Director → CIF 0 - 8
Sher, Craig Lance
Ceo born in June 1973Individual (34 offsprings)Officer2019-06-23 ~ 2021-12-03OF - Director → CIF 0 - 9
Smith, Robyn Charles
Investment Professional born in January 1992Individual (18 offsprings)Officer2020-06-30 ~ 2021-12-03OF - Director → CIF 0 - 10
Osman, Rebecca Louise
Director born in January 1981Individual (28 offsprings)Officer2019-12-18 ~ 2020-06-24OF - Director → CIF 0 - 11
Grocott, Mark Neil
Director born in July 1975Individual (29 offsprings)Officer2021-12-03 ~ nowOF - Director → CIF 0 - 12
Middleton, Andrew John
Management Consultant born in January 1959Individual (15 offsprings)Officer2017-09-26 ~ 2019-10-02OF - Director → CIF 0 - 13
Girardeau, Simone Ceri
Director born in December 1989Individual (7 offsprings)Officer2019-07-23 ~ 2019-12-18OF - Director → CIF 0 - 14
Stone, Peter
Director born in March 1968Individual (5 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 155th Floor, 20 Gracechurch Street, London, United KingdomActive Corporate (24 parents, 7 offsprings)Person with significant control2017-09-26 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SIONIC GLOBAL (CBL) LIMITED
Period: 2019-09-04 ~ 2024-12-31
Company number: 10982105 02884211... (more)
Registered names
SIONIC GLOBAL (CBL) LIMITED - Dissolved 02884211... (more)
CATALYST BIDCO LIMITED - 2019-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
SIONIC GLOBAL (CBL) LIMITED
InfoCATALYST BIDCO LIMITED - 2019-09-04Registered number 109821055th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2017-09-26 and dissolved on 2024-12-31 (7 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-09-25CIF 0SIONIC GLOBAL (CBL) LIMITED
SRegistered number 109821055th Floor, 20 Gracechurch Street, London, England, EC3V 0BGPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
CATALYST DEBTCO LIMITED
118999475th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (9 parents, 9 offsprings)Person with significant control2019-03-22 ~ 2019-03-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
CATALYST HOLDCO LIMITED
118999415th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-03-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
CATALYST NOMINEE LIMITED
110012175th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-10-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-06-26 ~ 2024-06-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5SIONIC GLOBAL (CDL) LIMITED - 2023-11-14CATALYST DEVELOPMENT LIMITED - 2019-09-04EQUALTABLE ENTERPRISES LIMITED - 1994-02-085th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (35 parents)Person with significant control2024-06-26 ~ 2024-06-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 65th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (31 parents)Person with significant control2024-06-26 ~ 2024-06-28CIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OE
- 75th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Person with significant control2024-06-26 ~ 2024-06-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8SIONIC GLOBAL (CDHL) LIMITED - nowBLADESET LIMITED - 2011-12-055th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-10-12 ~ 2019-04-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9
KNADEL LIMITED
- 2019-09-04 069530755th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (16 parents)Person with significant control2024-06-26 ~ 2024-06-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2018-02-12 ~ 2019-04-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 10
SIONIC UK SUBCO LIMITED
119067415th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2024-06-26 ~ 2024-06-28CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2019-03-26 ~ 2019-03-26CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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