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 4
  • 1
    Murray, Richard James Alexander Kevan
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Company Director born in June 1969
    Individual (48 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, 125 London Wall, London, England, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-12-03 ~ 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
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nagle, Peter Timothy
    Director born in May 1966
    Individual
    Officer
    2021-02-11 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2019-12-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Law, Mark Sebastian
    Director born in March 1973
    Individual
    Officer
    2019-12-03 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

APEX GROUP CAYMAN HOLDINGS LIMITED

Previous name
SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • APEX GROUP CAYMAN HOLDINGS LIMITED
    Info
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    Registered number 12345443
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.