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
5
- 1
Khader, Tariq Abdul
Born in August 1985Individual (15 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 2
Bowman, Christopher Nigel
Born in April 1976Individual (3 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 3
Coombs, Andrew James
Born in April 1965Individual (15 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0 - 4
Gallagher, Anthony James
Individual (13 offsprings)Officer2021-12-14 ~ nowOF - Secretary → CIF 0 - 526, New Street, St Helier, JerseyCorporate (1 offspring)Person with significant control2024-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Marks, Alistair Brian
Born in December 1968Individual (2 offsprings)Officer2021-12-14 ~ 2023-09-30OF - Director → CIF 0 - 2Po Box 100 Trafalgar Court 2nd Floor East Wing, Admiral Park, St Peter Port, GuernseyCorporate (4 offsprings)Person with significant control2021-12-14 ~ 2024-04-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIRIUS UK1 LIMITED
Linked company numbers found in government register: 13801050, 13801052
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 13801050
SIRIUS UK1 LIMITED
Info1-4 Pall Mall East, Westminster, London SW1Y 5AUPRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 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
Offspring entities and appointments
Active
8
- 1AGHOCO 1490 LIMITED - 2017-01-05 03611743, 05504949, 08041022... (more)1-4 Pall Mall East, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-01 ~ nowCIF 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
- 2AGHOCO 1395 LIMITED - 2016-03-29 03611743, 05504949, 08041022... (more)Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-11-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-04-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 41-4 Pall Mall East, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5BIZSPACE PROPERTY SSP LIMITED - 2026-01-281-4 Pall Mall East, London, EnglandActive Corporate (4 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
- 6
HAMSARD 3767 LIMITED
- nowBEE GREEN SOLAR LIMITED - 2024-04-151-4 Pall Mall East, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)896,049 GBP2024-03-31Person with significant control2024-04-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7MUSCO (SERVICED OFFICES) LTD - 2013-11-071-4 Pall Mall East, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,740,533 GBP2015-12-31Person with significant control2024-04-01 ~ nowCIF 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
- 8STARVOX LIMITED - 2002-03-1110 Blandford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,973,464 GBP2024-12-31Person with significant control2025-08-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.