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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
    icon of addressPo Box 6, 5879 El Dorado, Panama, Republic Of Panama
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 3
    icon of addressSuite 1 78 Montgomery Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of address58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 5
    icon of addressSuite 1 The Studios, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 6
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 7
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    icon of addressSuite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    CIF 12 - Director → ME
Ceased 12
  • 1
    icon of address4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-31 ~ 2008-09-09
    CIF 6 - Secretary → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 1996-07-31 ~ 2001-08-01
    CIF 5 - Secretary → ME
  • 3
    icon of address58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2017-07-03
    CIF 19 - LLP Designated Member → ME
  • 4
    icon of address393 Lordship Lane, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-23 ~ 2001-09-30
    CIF 3 - Secretary → ME
  • 5
    TEXSTYLE TRADING LLP - 2018-12-28
    icon of address65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    105,663 GBP2022-12-31
    Officer
    icon of calendar 2011-12-22 ~ 2012-12-12
    CIF 21 - LLP Designated Member → ME
  • 6
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2016-12-01
    CIF 20 - LLP Designated Member → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2002-01-07
    CIF 7 - Secretary → ME
  • 8
    icon of addressSuite 1 The Studios, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2012-05-01
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of addressUnit 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
    icon of calendar 2011-12-14 ~ 2016-11-10
    CIF 17 - LLP Designated Member → ME
  • 10
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,412 GBP2016-08-31
    Officer
    icon of calendar 1996-08-23 ~ 2001-09-30
    CIF 4 - Secretary → ME
  • 11
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-06 ~ 2001-04-02
    CIF 1 - Secretary → ME
  • 12
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-11 ~ 2001-05-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.