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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 7
  • 1
    Burton, Louise Fiona Jane
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ 2023-04-20
    OF - Director → CIF 0
    Louise Fiona Jane Burton
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    John, Chris James
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2023-04-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2023-04-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Haut, Jean-marc
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2023-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SABAILLON HOLDCO LIMITED

Period: 2023-01-06 ~ 2025-11-11
Company number: 14575579
Registered name
SABAILLON HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SABAILLON HOLDCO LIMITED
    Info
    Registered number 14575579
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-06 and dissolved on 2025-11-11 (2 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SABAILLON HOLDCO LIMITED
    S
    Registered number 14575579
    Carter Court, 8 Davy Way, Quedgeley, Gloucester, England, GL2 2DE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - now 10213322 07322743... (more)
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED - 2016-06-06
    1 Southampton Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
    - now 08971103
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SPORTS TRAVEL AND HOSPITALITY LIMITED
    - now 07322743
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (23 parents)
    Person with significant control
    2023-04-14 ~ 2024-08-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE MIKE BURTON GROUP LIMITED
    - now 01560942 14575655
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2023-04-13 ~ 2023-04-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.