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
Marks, Alistair Brian
Born in December 1968Individual (6 offsprings)Officer2021-12-14 ~ 2023-09-30OF - Director → CIF 0 - 2
Bowman, Christopher Nigel
Born in April 1976Individual (3 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 3
Khader, Tariq Abdul
Born in August 1985Individual (15 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 4
Coombs, Andrew James
Born in April 1965Individual (17 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0 - 626, New Street, St Helier, JerseyCorporate (1 offspring)Person with significant control2024-04-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7Po Box 100 Trafalgar Court 2nd Floor East Wing, Admiral Park, St Peter Port, GuernseyCorporate (5 offsprings)Person with significant control2021-12-14 ~ 2024-04-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SIRIUS UK1 LIMITED
Registered name
Standard Industrial Classification
- Registered number 13801050
SIRIUS UK1 LIMITED
Info1-4 Pall Mall East, Westminster, London SW1Y 5AUPRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 SIRIUS UK1 LIMITED
SRegistered number 1209041-4, Pall Mall East, London, England, SW1Y 5AUPrivate Limited Company in Jersey Financial Services Commission, JerseyCIF 1SIRIUS UK1 LIMITED
SRegistered number 138010501-4, Pall Mall East, London, England, SW1Y 5AUPrivate Limited Company in England & Wales, EnglandCIF 2 CIF 3
- 1
VERVE DEVELOPMENTS LIMITED
- 2025-08-14 04377912STARVOX LIMITED - 2002-03-111-4 Pall Mall East, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-08-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2AGHOCO 1490 LIMITED - 2017-01-051-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Person with significant control2024-04-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3AGHOCO 1395 LIMITED - 2016-03-29Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-11-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2024-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 51-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Person with significant control2024-04-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
BEE GREEN SOLAR LIMITED
- 2024-04-15 083597981-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Person with significant control2024-04-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28 096339131-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Person with significant control2021-11-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 8MUSCO (SERVICED OFFICES) LTD - 2013-11-071-4 Pall Mall East, London, EnglandActive Corporate (11 parents)Person with significant control2024-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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