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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 6
  • 1
    Hook, Thomas
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Relyea, Richard
    Managing Director born in July 1976
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Chevillotte, Steven Jean Jerome
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Pesson, Jean-marc
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nikhil
    Associate Director born in December 1985
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    SANISURE INTERMEDIATECO 2 LTD - now 12327697
    CTS BP INTERMEDIATECO 2 LIMITED - 2022-09-02 12327697 12327574
    49, Pasture Road, Stapleford, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANISURE EUROPE LTD.

Period: 2022-09-02 ~ now
Company number: 12327960
Registered names
SANISURE EUROPE LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANISURE EUROPE LTD.
    Info
    CTS BP ACQUISITIONCO LIMITED - 2022-09-02
    Registered number 12327960
    49 Pasture Road, Stapleford, Nottingham NG9 8HR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • SANISURE EUROPE LIMITED
    S
    Registered number 12327960
    49, Pasture Road, Stapleford, Nottingham, England, NG9 8HR
    CIF 1
  • SANISURE EUROPE LIMITED
    S
    Registered number 12327960
    49 Pasture Road, Pasture Road, Stapleford, Nottingham, England, NG9 8HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CELLON UK LIMITED
    SC229168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-03 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    8 Walker Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2019-11-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SANISURE ACQUISITION COMPANY LIMITED
    - now 09697816
    Q UK ACQUISITION COMPANY LIMITED
    - 2022-09-02 09697816
    49 Pasture Road, Stapleford, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.