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.
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Byrne, Nicola
Born in August 1975Individual (3 offsprings)Officer2024-04-16 ~ nowOF - Director → CIF 0 - 2
Byrne, Scott Anthony
Born in March 1975Individual (12 offsprings)Officer2023-03-09 ~ nowOF - Director → CIF 0Byrne, Scott Anthony
Individual (12 offsprings)Officer2023-03-09 ~ nowOF - Secretary → CIF 0Mr Scott Anthony Byrne
Born in March 1975Individual (12 offsprings)Person with significant control2023-03-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
SAB HOLDINGS INCORPORATED LIMITED
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- Registered number 14719321
SAB HOLDINGS INCORPORATED LIMITED
Info16 Pochin House Pochin Drive, St. Austell, Cornwall PL25 3RXPRIVATE LIMITED COMPANY incorporated on 2023-03-09 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0 SAB HOLDINGS INCORPORATED LIMITED
SRegistered number 14719321Ryefield Limited Unit 139 Airport House, Purley Way, Croydon, Surrey, England, CR0 0XZLimited in England And Wales, United KingdomCIF 1SAB HOLDINGS INCORPORATED LIMITED
SRegistered number 14719321Ryefield Limited, Unit 139 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZLimited Company in England And Wales, United KingdomCIF 2SAB HOLDINGS INCORPORATED LIMITED
SRegistered number 14719321Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United Kingdom, SW19 3TZLimited in England And Wales, United KingdomCIF 3SAB HOLDINGS INCORPORATED LIMITED
SRegistered number 14719321Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United Kingdom, SW19 3TZLimited Company in England And Wales, United KingdomCIF 4
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BAYBREEZE PROPERTIES LTD
14191846Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE2SW19 VENTURES LIMITED
05145079Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE3THE LONDON CHIMNEY SWEEPS LIMITED
08676723Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE4THE LONDON FLUE LINING COMPANY LIMITED
10224528Unit G06, Lombard Business Park, Lombard Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Person with significant control2023-05-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
