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 3
  • 1
    Shah, Nikki Chandrakant
    Company Director born in November 1978
    Individual (8 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Stuart
    Company Director born in June 1988
    Individual (31 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ogier Global (uk) Limited, 3 St. Helen's Place, 4th Floor, London, England
    Active Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Allen, Patrick James
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    2022-11-16 ~ 2024-07-22
    OF - Director → CIF 0
    Mr Peter Vincent Young
    Born in November 1976
    Individual (27 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-08-03
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SB PBSA HOLDING 2 UK LIMITED

Previous name
STRAITS HOLDCO LIMITED - 2024-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SB PBSA HOLDING 2 UK LIMITED
    Info
    STRAITS HOLDCO LIMITED - 2024-08-05
    Registered number 14488090
    4th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London EC3A 6AB
    Private Limited Company incorporated on 2022-11-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SB PBSA HOLDING 2 UK LIMITED
    S
    Registered number 14488090
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    QIP 77 YORK LIMITED - 2024-08-07
    77 YORK LIMITED - 2023-06-07
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    QIP ST JAMES BOULEVARD LIMITED - 2024-08-05
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -264,279 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ 2023-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-09-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ 2023-09-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.