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
    Devine, Daniel
    Tax Attorney born in September 1964
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    De Alwis, Charles
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Connell, David James
    Senior Vice President-Human Resources born in December 1972
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2021-11-12 ~ 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
Ceased 2
  • 1
    Towers, Lindsay George
    Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Farley, Peter John
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2023-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SFS UK 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SFS UK 1 LTD
    Info
    Registered number 13741544
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    Private Limited Company incorporated on 2021-11-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SFS UK 1 LTD
    S
    Registered number 13741544
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom, CV3 1ND
    Corporate in Companies House, England
    CIF 1
  • SFS UK 1 LTD
    S
    Registered number 13741544
    Pinley House, Sunbeam Way, Coventry, England, CV3 1ND
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Sunbeam Way, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.