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

SATURN INVESTMENT GROUP SA


Related profiles found in government register
  • SATURN INVESTMENT GROUP SA
    S
    Registered number missing
    Po Box 6, 5879 El Dorado, Panama, Republic Of Panama
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 1 The Studio, St Nicholas, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 2
    Suite 1,the Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 3
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    CIF 10 - LLP Designated Member → ME
    CIF 35 - LLP Designated Member → ME
  • 4
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    31,785 GBP2024-08-31
    Officer
    2011-05-02 ~ now
    CIF 29 - LLP Designated Member → ME
  • 5
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
    CIF 42 - LLP Designated Member → ME
  • 6
    Suite 1 78 Montgomery Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    CIF 11 - LLP Designated Member → ME
    CIF 38 - LLP Designated Member → ME
  • 7
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    CIF 13 - LLP Designated Member → ME
    CIF 31 - LLP Designated Member → ME
  • 8
    Suite 1 The Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 9
    Suite 1 The Studios, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    CIF 34 - LLP Designated Member → ME
  • 10
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    CIF 36 - LLP Designated Member → ME
    CIF 18 - LLP Designated Member → ME
  • 11
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 41 - LLP Designated Member → ME
    CIF 14 - LLP Designated Member → ME
  • 12
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    CIF 16 - LLP Designated Member → ME
    CIF 45 - LLP Designated Member → ME
  • 13
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    CIF 44 - LLP Designated Member → ME
    CIF 23 - LLP Designated Member → ME
  • 14
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 12 - Director → ME
  • 15
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    CIF 22 - LLP Designated Member → ME
    CIF 43 - LLP Designated Member → ME
Ceased 15
  • 1
    Suite 1,the Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2016-03-02
    CIF 46 - LLP Designated Member → ME
  • 2
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-31 ~ 2008-09-09
    CIF 6 - Secretary → ME
  • 3
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    1996-07-31 ~ 2001-08-01
    CIF 5 - Secretary → ME
  • 4
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ 2017-07-03
    CIF 37 - LLP Designated Member → ME
    CIF 19 - LLP Designated Member → ME
  • 5
    393 Lordship Lane, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    1996-08-23 ~ 2001-09-30
    CIF 3 - Secretary → ME
  • 6
    TEXSTYLE TRADING LLP - 2018-12-28
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    105,663 GBP2022-12-31
    Officer
    2011-12-22 ~ 2012-12-12
    CIF 21 - LLP Designated Member → ME
    CIF 40 - LLP Designated Member → ME
  • 7
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ 2016-12-01
    CIF 39 - LLP Designated Member → ME
    CIF 20 - LLP Designated Member → ME
  • 8
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2002-01-07
    CIF 30 - Director → ME
    Officer
    2000-11-30 ~ 2002-01-07
    CIF 7 - Secretary → ME
  • 9
    Suite 1 The Studios, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2012-05-01
    CIF 33 - LLP Designated Member → ME
    CIF 8 - LLP Designated Member → ME
  • 10
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2012-04-05
    CIF 28 - LLP Designated Member → ME
  • 11
    788/790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    48,971 GBP2018-01-31
    Officer
    2011-03-28 ~ 2012-02-02
    CIF 26 - LLP Designated Member → ME
    CIF 27 - LLP Designated Member → ME
  • 12
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    534,516 GBP2024-12-31
    Officer
    2011-12-14 ~ 2016-11-10
    CIF 32 - LLP Designated Member → ME
    CIF 17 - LLP Designated Member → ME
  • 13
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,412 GBP2016-08-31
    Officer
    1996-08-23 ~ 2001-09-30
    CIF 4 - Secretary → ME
  • 14
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-06 ~ 2001-04-02
    CIF 1 - Secretary → ME
  • 15
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 2001-05-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.