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
Pearson, Mark Alan
Born in April 1980Individual (67 offsprings)Officer2024-07-03 ~ nowOF - Director → CIF 0 - 2
Corlett, Jacob
Born in February 1994Individual (35 offsprings)Officer2024-07-03 ~ nowOF - Director → CIF 0 - 3
Gregory, Tamara Lea
Born in January 1968Individual (14 offsprings)Officer2021-09-03 ~ nowOF - Director → CIF 0Mrs Tamara Lea Gregory
Born in January 1968Individual (14 offsprings)Person with significant control2021-09-03 ~ 2024-07-03PE - Ownership of shares – 75% or more → CIF 0 - 4
Fishleigh, Mark Edward
Born in May 1973Individual (19 offsprings)Officer2024-07-03 ~ nowOF - Director → CIF 0 - 5
SHIFT GLOBAL HOLDINGS LTD
1493867286-90, Paul Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2024-07-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SGP1 LTD
Registered name
Standard Industrial Classification
Brief company account
Amounts invested in assets
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 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-27CIF 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
- 1BESPOKE MOVING SOLUTIONS LTD - now
COURIER DIRECT LIMITED
- 2024-07-15 04412809Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (17 parents)Person with significant control2021-09-30 ~ 2021-09-30CIF 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 - 2JLF MOVING SOLUTIONS LTD. - nowSHIFT LOGISTICS LTD. - 2024-04-09C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (8 parents)Person with significant control2021-09-30 ~ 2021-09-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
JOHN LOMAS FURNITURE LIMITED
066586243rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-09-30 ~ 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 - 4KJM (EUROPEAN) LTD - 2013-09-11Unit 6b Ferrybridge Business Park, Knottingley, EnglandActive Corporate (12 parents)Person with significant control2021-09-30 ~ 2021-09-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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