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 0
  • Not found in our database.
parent relation
Company in focus

SOVEREIGN MANAGEMENT LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 73
  • 1
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-09 ~ now
    CIF 90 - Director → ME
  • 2
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 169 - Director → ME
  • 3
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 168 - Director → ME
  • 4
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2013-04-11 ~ dissolved
    CIF 87 - Director → ME
  • 5
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2013-03-26 ~ now
    CIF 95 - Director → ME
  • 6
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-07-20 ~ now
    CIF 1 - Managing Officer → ME
  • 7
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 152 - Director → ME
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-17 ~ now
    CIF 86 - Director → ME
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-22 ~ now
    CIF 114 - Director → ME
  • 10
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,471 GBP2023-03-30
    Officer
    2022-03-21 ~ now
    CIF 103 - Director → ME
  • 11
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-21 ~ now
    CIF 5 - Director → ME
  • 12
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    CIF 3 - Director → ME
  • 13
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 129 - Director → ME
  • 14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2013-03-26 ~ now
    CIF 94 - Director → ME
  • 15
    FLYSTONE AND CO. LIMITED - 2000-10-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    2013-05-09 ~ now
    CIF 79 - Director → ME
  • 16
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 175 - Director → ME
  • 17
    SCANDINAVIANCARRENTAL.COM LTD - 2006-11-23
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    327,338 GBP2016-04-30
    Officer
    2013-04-03 ~ dissolved
    CIF 172 - Director → ME
  • 18
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 140 - Director → ME
  • 19
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2020-06-17 ~ dissolved
    CIF 106 - Director → ME
  • 20
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-04-09 ~ dissolved
    CIF 89 - Director → ME
  • 21
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Officer
    2013-03-05 ~ dissolved
    CIF 141 - Director → ME
  • 22
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-19 ~ now
    CIF 84 - Director → ME
  • 23
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-04 ~ dissolved
    CIF 92 - Director → ME
  • 24
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 61 - Director → ME
  • 25
    FUN SEA SPAIN LTD - 2011-04-11
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,086,695 EUR2016-11-30
    Officer
    2013-04-25 ~ dissolved
    CIF 133 - Director → ME
  • 26
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-05-28 ~ dissolved
    CIF 116 - Director → ME
  • 27
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-06 ~ dissolved
    CIF 112 - Director → ME
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,343 GBP2015-09-30
    Officer
    2013-04-08 ~ dissolved
    CIF 170 - Director → ME
  • 29
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-15 ~ now
    CIF 143 - Director → ME
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    CIF 108 - Director → ME
  • 31
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2013-04-17 ~ dissolved
    CIF 85 - Director → ME
  • 32
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-09-27 ~ dissolved
    CIF 125 - Director → ME
  • 33
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 182 - Director → ME
  • 34
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 173 - Director → ME
  • 35
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    2013-04-10 ~ now
    CIF 88 - Director → ME
  • 36
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-02 ~ now
    CIF 78 - Director → ME
  • 37
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    CIF 164 - Director → ME
  • 38
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-04-30 ~ now
    CIF 82 - Director → ME
  • 39
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-11-08 ~ now
    CIF 101 - Director → ME
  • 40
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 50 - Director → ME
  • 41
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-04-22 ~ dissolved
    CIF 134 - Director → ME
  • 42
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-04-08 ~ dissolved
    CIF 91 - Director → ME
  • 43
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 57 - Director → ME
  • 44
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 179 - Director → ME
  • 45
    40 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 181 - Director → ME
  • 46
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-02-06 ~ now
    CIF 98 - Director → ME
  • 47
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 34 - Director → ME
  • 48
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Officer
    2014-10-23 ~ now
    CIF 4 - Director → ME
  • 49
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    CIF 80 - Director → ME
  • 50
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-03-25 ~ now
    CIF 96 - Director → ME
  • 51
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-29
    Officer
    2013-04-03 ~ dissolved
    CIF 138 - Director → ME
  • 52
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    CIF 102 - Director → ME
  • 53
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    2012-12-12 ~ now
    CIF 113 - Director → ME
  • 54
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-04-10 ~ dissolved
    CIF 135 - Director → ME
  • 55
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 178 - Director → ME
  • 56
    FIRMCOVER LIMITED - 2007-05-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-02-20 ~ now
    CIF 97 - Director → ME
  • 57
    SPELLPOOL LIMITED - 2007-05-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-04-22 ~ now
    CIF 83 - Director → ME
  • 58
    KEENCOMP LIMITED - 2007-05-14
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 142 - Director → ME
  • 59
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 144 - Director → ME
  • 60
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-01-22 ~ now
    CIF 99 - Director → ME
  • 61
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-03 ~ now
    CIF 93 - Director → ME
  • 62
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    968,659 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    CIF 76 - Director → ME
  • 63
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 183 - Director → ME
  • 64
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    CIF 111 - Director → ME
  • 65
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-01-25 ~ dissolved
    CIF 147 - Director → ME
  • 66
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-01-28 ~ dissolved
    CIF 146 - Director → ME
  • 67
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    CIF 77 - Director → ME
  • 68
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 126 - Director → ME
  • 69
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,163 GBP2015-11-30
    Officer
    2013-01-21 ~ dissolved
    CIF 184 - Director → ME
  • 70
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-01-18 ~ now
    CIF 100 - Director → ME
  • 71
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 187 - Director → ME
  • 72
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 148 - Director → ME
  • 73
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-02-13 ~ dissolved
    CIF 145 - Director → ME
Ceased 115
  • 1
    8 Hambledon Road, Bournemouth, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    2019-01-23 ~ 2019-01-31
    CIF 9 - Director → ME
  • 2
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-08-27
    CIF 67 - Director → ME
  • 3
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2012-09-06
    CIF 120 - Director → ME
  • 4
    DIAR (UK) LTD. - 2013-10-30
    BILLION ESTATES (UK) LTD - 2013-07-03
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-06-19
    CIF 68 - Director → ME
  • 5
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-06-19
    CIF 69 - Director → ME
  • 6
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ 2017-02-27
    CIF 35 - Director → ME
  • 7
    40 Craven Street Charing Cross, London
    Dissolved Corporate
    Officer
    2014-03-19 ~ 2016-03-17
    CIF 128 - Director → ME
  • 8
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-04-06 ~ 2016-06-22
    CIF 41 - Director → ME
  • 9
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (3 parents)
    Officer
    2015-07-03 ~ 2015-07-07
    CIF 53 - Director → ME
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    CIF 66 - Director → ME
  • 11
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    204,013 GBP2018-11-30
    Officer
    2014-11-28 ~ 2015-03-25
    CIF 59 - Director → ME
  • 12
    46 Dorset Street, Suite 1, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,616 GBP2023-12-31
    Officer
    2015-09-25 ~ 2015-10-13
    CIF 45 - Director → ME
  • 13
    46 Dorset Street, Suite 1, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,250 GBP2023-12-31
    Officer
    2015-09-25 ~ 2015-10-13
    CIF 46 - Director → ME
  • 14
    40 Craven Street, Charring, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ 2017-01-16
    CIF 60 - Director → ME
  • 15
    Unit D Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,267 GBP2023-12-31
    Officer
    2017-12-28 ~ 2018-01-03
    CIF 22 - Director → ME
  • 16
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-07-27
    CIF 38 - Director → ME
  • 17
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 156 - Director → ME
  • 18
    Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-02-22
    CIF 72 - Director → ME
  • 19
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2018-06-12
    CIF 139 - Director → ME
  • 20
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,550 GBP2023-10-31
    Officer
    2017-10-20 ~ 2017-10-23
    CIF 27 - Director → ME
  • 21
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    2015-08-05 ~ 2016-03-31
    CIF 52 - Director → ME
  • 22
    So31 8dh, Shearwater Salterns Lane, Bursledon, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,569 GBP2024-03-31
    Officer
    2017-12-06 ~ 2017-12-07
    CIF 25 - Director → ME
  • 23
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate
    Officer
    2012-05-30 ~ 2015-01-22
    CIF 121 - Director → ME
  • 24
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    2013-04-03 ~ 2013-04-15
    CIF 70 - Director → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,308 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-24
    CIF 105 - Director → ME
  • 26
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2013-09-27 ~ 2019-07-04
    CIF 127 - Director → ME
  • 27
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Officer
    2017-02-02 ~ 2017-02-06
    CIF 36 - Director → ME
  • 28
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-18 ~ 2015-01-05
    CIF 58 - Director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -268,390 GBP2023-12-31
    Officer
    2017-12-20 ~ 2019-05-17
    CIF 23 - Director → ME
  • 30
    361 Manhattan Building Fairfield Road, The Bow Quarter, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-13 ~ 2018-07-18
    CIF 15 - Director → ME
  • 31
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-06-21
    CIF 71 - Director → ME
  • 32
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    36,343 USD2017-12-31
    Officer
    2016-04-01 ~ 2016-05-20
    CIF 43 - Director → ME
  • 33
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-23
    CIF 160 - Director → ME
  • 34
    ZYLAN CONSULTANTS LIMITED - 2010-12-06
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2013-04-25 ~ 2015-11-30
    CIF 167 - Director → ME
  • 35
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-15
    CIF 153 - Director → ME
  • 36
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ 2017-06-21
    CIF 55 - Director → ME
  • 37
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,970 GBP2015-07-31
    Officer
    2014-07-18 ~ 2014-07-21
    CIF 63 - Director → ME
  • 38
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,964 GBP2018-03-30
    Officer
    2015-03-25 ~ 2015-03-26
    CIF 56 - Director → ME
  • 39
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ 2018-06-13
    CIF 16 - Director → ME
  • 40
    214 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-06 ~ 2020-03-13
    CIF 123 - Director → ME
  • 41
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-03-08 ~ 2014-09-18
    CIF 176 - Director → ME
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-20 ~ 2016-05-31
    CIF 40 - Director → ME
  • 43
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Officer
    2017-10-31 ~ 2017-10-31
    CIF 26 - Director → ME
  • 44
    40 Craven Street Charing Cross, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2018-02-20
    CIF 19 - Director → ME
  • 45
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-23
    CIF 189 - Director → ME
  • 46
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ 2022-03-21
    CIF 104 - Director → ME
  • 47
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-09 ~ 2019-10-14
    CIF 136 - Director → ME
  • 48
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2016-05-23
    CIF 171 - Director → ME
  • 49
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-03-25 ~ 2015-12-10
    CIF 174 - Director → ME
  • 50
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,924 GBP2023-07-31
    Officer
    2018-07-23 ~ 2018-07-26
    CIF 14 - Director → ME
  • 51
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2015-12-18
    CIF 163 - Director → ME
  • 52
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-24
    CIF 161 - Director → ME
  • 53
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ 2017-03-28
    CIF 33 - Director → ME
  • 54
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ 2017-03-28
    CIF 32 - Director → ME
  • 55
    6b Severus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,761 GBP2024-03-31
    Officer
    2017-12-14 ~ 2017-12-19
    CIF 24 - Director → ME
  • 56
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-08-31
    Officer
    2017-08-07 ~ 2020-01-17
    CIF 28 - Director → ME
  • 57
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,773 GBP2020-12-31
    Officer
    2018-12-19 ~ 2022-10-31
    CIF 109 - Director → ME
  • 58
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ 2016-06-09
    CIF 39 - Director → ME
  • 59
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2020-03-16
    CIF 122 - Director → ME
  • 60
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2017-03-16
    CIF 151 - Director → ME
  • 61
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 154 - Director → ME
  • 62
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-04-24 ~ 2024-03-11
    CIF 117 - Director → ME
  • 63
    Kingwood Stud, Lambourn Woodlands, Hungerford, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,198,331 GBP2023-09-30
    Officer
    2012-09-18 ~ 2013-11-14
    CIF 118 - Director → ME
  • 64
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    365 GBP2023-12-31
    Officer
    2021-12-08 ~ 2021-12-13
    CIF 74 - Director → ME
  • 65
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-24
    CIF 162 - Director → ME
  • 66
    9 Leith Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2019-01-17 ~ 2019-01-24
    CIF 10 - Director → ME
  • 67
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-03-08 ~ 2017-06-13
    CIF 177 - Director → ME
  • 68
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,520 GBP2023-12-31
    Officer
    2020-02-11 ~ 2020-02-14
    CIF 124 - Director → ME
  • 69
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-05-08 ~ 2021-10-08
    CIF 81 - Director → ME
  • 70
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-05-08 ~ 2019-06-24
    CIF 132 - Director → ME
  • 71
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ 2016-03-31
    CIF 48 - Director → ME
  • 72
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,104,293 GBP2023-12-30
    Officer
    2019-01-14 ~ 2019-01-18
    CIF 11 - Director → ME
  • 73
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Officer
    2015-06-16 ~ 2015-07-01
    CIF 54 - Director → ME
  • 74
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-20
    CIF 158 - Director → ME
  • 75
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2017-07-19 ~ 2017-07-20
    CIF 29 - Director → ME
  • 76
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ 2021-10-11
    CIF 107 - Director → ME
  • 77
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,983 GBP2023-03-30
    Officer
    2017-01-10 ~ 2017-01-12
    CIF 37 - Director → ME
  • 78
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,394 GBP2022-01-30
    Officer
    2018-01-31 ~ 2018-02-02
    CIF 21 - Director → ME
  • 79
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-05-13 ~ 2017-03-22
    CIF 130 - Director → ME
  • 80
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ 2017-07-04
    CIF 30 - Director → ME
  • 81
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,762 GBP2021-01-31
    Officer
    2012-11-27 ~ 2017-02-02
    CIF 186 - Director → ME
  • 82
    LOTTOLAND LIMITED - 2013-06-03
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,240,650 GBP2016-12-30
    Officer
    2014-02-07 ~ 2016-07-21
    CIF 188 - Director → ME
  • 83
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-08-06 ~ 2016-03-31
    CIF 51 - Director → ME
  • 84
    81 Lincoln Court Bethune Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-06-12
    CIF 17 - Director → ME
  • 85
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    425,435 GBP2023-02-28
    Officer
    2018-02-23 ~ 2018-03-05
    CIF 18 - Director → ME
  • 86
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-02-03
    CIF 64 - Director → ME
  • 87
    Hova House, 1 Hova Villas, Hove, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,487 GBP2016-02-28
    Officer
    2012-11-09 ~ 2014-02-05
    CIF 149 - Director → ME
  • 88
    146 Bluebell Way, Carterton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-20 ~ 2015-11-23
    CIF 44 - Director → ME
  • 89
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-25 ~ 2019-02-27
    CIF 7 - Director → ME
  • 90
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-05-09 ~ 2015-07-24
    CIF 165 - Director → ME
  • 91
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2013-04-04 ~ 2018-01-09
    CIF 137 - Director → ME
  • 92
    35a Devonia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,136 GBP2021-10-31
    Officer
    2013-10-02 ~ 2013-10-02
    CIF 65 - Director → ME
  • 93
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -109,037 GBP2023-02-28
    Officer
    2018-02-07 ~ 2018-02-14
    CIF 20 - Director → ME
  • 94
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-20
    CIF 157 - Director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,272,252 GBP2023-12-31
    Officer
    2015-08-26 ~ 2015-08-27
    CIF 49 - Director → ME
  • 96
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-01-11 ~ 2015-07-27
    CIF 185 - Director → ME
  • 97
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-05 ~ 2021-10-08
    CIF 75 - Director → ME
  • 98
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-22 ~ 2021-02-24
    CIF 115 - Director → ME
  • 99
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-06 ~ 2017-11-14
    CIF 42 - Director → ME
  • 100
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2012-06-29
    CIF 119 - Director → ME
  • 101
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2017-03-16
    CIF 150 - Director → ME
  • 102
    40 Craven Street, Charring Cross, London
    Dissolved Corporate
    Officer
    2013-05-09 ~ 2016-04-25
    CIF 166 - Director → ME
  • 103
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-21
    CIF 159 - Director → ME
  • 104
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203,901 GBP2022-02-28
    Officer
    2018-09-13 ~ 2018-09-18
    CIF 12 - Director → ME
  • 105
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,814 GBP2015-12-31
    Officer
    2012-12-11 ~ 2012-12-17
    CIF 73 - Director → ME
  • 106
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -592,553 GBP2023-11-30
    Officer
    2013-03-01 ~ 2013-11-05
    CIF 180 - Director → ME
  • 107
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-10-12 ~ 2023-09-12
    CIF 110 - Director → ME
    2012-05-25 ~ 2018-06-07
    CIF 131 - Director → ME
  • 108
    40 Lighterman 1 Pilot Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2019-12-31
    Officer
    2019-01-24 ~ 2019-01-31
    CIF 8 - Director → ME
  • 109
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 155 - Director → ME
  • 110
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,897 GBP2023-08-31
    Officer
    2014-08-28 ~ 2014-09-04
    CIF 62 - Director → ME
  • 111
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ 2018-08-13
    CIF 13 - Director → ME
  • 112
    NASELLO ENTERPRISES LIMITED - 2020-12-24
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,104 GBP2023-12-31
    Officer
    2018-08-31 ~ 2020-12-24
    CIF 2 - Director → ME
  • 113
    ZAHOH LIMITED - 2020-05-26
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Officer
    2020-01-22 ~ 2020-02-14
    CIF 6 - Director → ME
  • 114
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    2015-09-03 ~ 2016-03-31
    CIF 47 - Director → ME
  • 115
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 31 - Director → ME

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