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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 14
  • 1
    Formato, Alexander
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 2
    Collins, Keith Patrick
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parvaneh, Rita, Mrs.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
    Hill, Christopher Andrew
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Kelly, Ian Patrick Nichols
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Rudnytsky, Karina
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 7
    Smolen, David Anthony
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Daynes, Beverley Jayne
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 9
    Mace, David Eugene
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Pearson, Travis Ryan
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Weiss, Kevin Michael
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 13
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2020-08-18 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 14
    SATURN PARENT LIMITED
    12821194
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SATURN INTERMEDIATE LIMITED

Period: 2020-08-18 ~ now
Company number: 12821285
Registered name
SATURN INTERMEDIATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SATURN INTERMEDIATE LIMITED
    Info
    Registered number 12821285
    Exmouth House, 3/11 Pine Street, London EC1R 0JH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • SATURN INTERMEDIATE LIMITED
    S
    Registered number 12821285
    Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SATURN ACQUISITION LIMITED
    12821240
    Exmouth House, 3/11 Pine Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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