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.
- 1
Fishleigh, Mark Edward
Director born in May 1973Individual (15 offsprings)Officer
2024-07-03 ~ nowOF - Director → CIF 0 - 2
Pearson, Mark Alan
Director born in April 1980Individual (43 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 3
Gregory, Tamara
Accountant born in January 1968Individual (11 offsprings)Officer 2021-09-03 ~ nowOF - Director → CIF 0Mrs Tamara Gregory
Born in January 1968Individual (11 offsprings)Person with significant control 2021-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Corlett, Jacob
Director born in February 1994Individual (27 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 5
86-90, Paul Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control 2024-07-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SGP1 LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Amounts invested in assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
- Registered number 13602167
SGP1 LTD
Info3rd Floor Suite, 207 Regent Street, London W1B 3HHPrivate Limited Company incorporated on 2021-09-03 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0 SGP1 LIMITED
SRegistered number 1360216727, Old Gloucester Street, London, England, WC1N 3AXPrivate Limited Company in English Registrar Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- Not found in our database.
- 1COURIER DIRECT LIMITED - 2024-07-153rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)416,304 GBP2024-03-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2SHIFT LOGISTICS LTD. - 2024-04-09JLF MOVING SOLUTIONS LIMITED - 2023-05-24C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (4 parents)Equity (Company account)-419,201 GBP2023-03-30Person with significant control 2021-09-30 ~ 2021-09-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)48,172 GBP2024-03-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
TECHLOGICO LIMITED
- nowKJM (EUROPEAN) LTD - 2013-09-11Unit 2 A1 Business Park, Knottingley Road, Knottingley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-208,454 GBP2024-03-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
