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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

SOVEREIGN PACIFIC MANAGERS LLC


Related profiles found in government register
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 39 - Director → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 62 - Director → ME
  • 3
    MINDWAY LTD. - 2007-10-25
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    CIF 34 - Director → ME
  • 4
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 67 - Director → ME
  • 5
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 61 - Director → ME
  • 6
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 6 - Director → ME
  • 7
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 72 - Director → ME
  • 8
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ dissolved
    CIF 31 - Director → ME
  • 9
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 7 - Director → ME
  • 10
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 51 - Director → ME
  • 11
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    CIF 14 - Director → ME
  • 12
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 19 - Director → ME
  • 13
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    CIF 65 - Director → ME
  • 14
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 22 - Director → ME
  • 15
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 55 - Director → ME
  • 16
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 79 - Director → ME
  • 17
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 54 - Director → ME
  • 18
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 60 - Director → ME
  • 19
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 41 - Director → ME
  • 20
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    CIF 26 - Director → ME
  • 21
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 56 - Director → ME
  • 22
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 63 - Director → ME
  • 23
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 32 - Director → ME
  • 24
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    CIF 73 - Director → ME
  • 25
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 43 - Director → ME
  • 26
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    CIF 46 - Director → ME
Ceased 52
  • 1
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2015-02-16
    CIF 17 - Director → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2008-05-19 ~ 2015-02-16
    CIF 48 - Director → ME
  • 3
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2015-02-16
    CIF 77 - Director → ME
  • 4
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2015-02-16
    CIF 37 - Director → ME
  • 5
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2015-02-16
    CIF 59 - Director → ME
  • 6
    06586368 LTD. - 2017-11-03
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2015-02-16
    CIF 50 - Director → ME
  • 7
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2015-02-16
    CIF 11 - Director → ME
  • 8
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2015-02-16
    CIF 23 - Director → ME
  • 9
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2015-02-16
    CIF 29 - Director → ME
  • 10
    icon of address4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2015-02-16
    CIF 18 - Director → ME
  • 11
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2015-02-16
    CIF 38 - Director → ME
  • 12
    icon of address63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2015-02-17 ~ 2016-03-07
    CIF 76 - Director → ME
    icon of calendar 2007-11-20 ~ 2015-02-16
    CIF 8 - Director → ME
  • 13
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2015-02-16
    CIF 35 - Director → ME
  • 14
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2015-02-16
    CIF 44 - Director → ME
  • 15
    icon of addressSuite 23034 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2015-02-16
    CIF 12 - Director → ME
  • 16
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2015-02-16
    CIF 74 - Director → ME
  • 17
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2015-02-16
    CIF 5 - Director → ME
  • 18
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2011-07-01
    CIF 1 - Director → ME
  • 19
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2006-01-09 ~ 2015-02-16
    CIF 70 - Director → ME
  • 20
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2005-11-25 ~ 2015-02-16
    CIF 40 - Director → ME
  • 21
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2015-02-16
    CIF 10 - Director → ME
  • 22
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2015-02-16
    CIF 47 - Director → ME
  • 23
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2015-02-16
    CIF 30 - Director → ME
  • 24
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2015-02-16
    CIF 78 - Director → ME
  • 25
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2007-02-08 ~ 2015-02-16
    CIF 57 - Director → ME
  • 26
    icon of address19 Kathleen Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-06 ~ 2015-02-16
    CIF 68 - Director → ME
  • 27
    icon of address19 Kathleeen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2015-02-16
    CIF 69 - Director → ME
  • 28
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2015-02-16
    CIF 21 - Director → ME
  • 29
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2015-02-16
    CIF 27 - Director → ME
  • 30
    icon of address5 Percy Street, Las Suite, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287 GBP2017-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2013-03-31
    CIF 4 - Director → ME
  • 31
    icon of address19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2015-02-16
    CIF 52 - Director → ME
  • 32
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2015-02-16
    CIF 20 - Director → ME
  • 33
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2015-02-16
    CIF 2 - Director → ME
  • 34
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2015-02-16
    CIF 9 - Director → ME
  • 35
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2015-02-16
    CIF 75 - Director → ME
  • 36
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2006-06-28 ~ 2015-02-16
    CIF 33 - Director → ME
  • 37
    icon of addressOffice 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,092 GBP2024-08-31
    Officer
    icon of calendar 2007-08-17 ~ 2015-02-16
    CIF 53 - Director → ME
  • 38
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2015-02-16
    CIF 42 - Director → ME
  • 39
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2015-02-16
    CIF 36 - Director → ME
  • 40
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2015-02-16
    CIF 28 - Director → ME
  • 41
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2015-02-16
    CIF 13 - Director → ME
  • 42
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2015-02-16
    CIF 66 - Director → ME
  • 43
    icon of address40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2013-04-18
    CIF 64 - Director → ME
  • 44
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2015-02-16
    CIF 24 - Director → ME
  • 45
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2015-02-16
    CIF 71 - Director → ME
  • 46
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2015-02-16
    CIF 49 - Director → ME
  • 47
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2004-11-22 ~ 2015-02-16
    CIF 45 - Director → ME
  • 48
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-26
    CIF 3 - Director → ME
  • 49
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2015-02-16
    CIF 58 - Director → ME
  • 50
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2015-02-16
    CIF 15 - Director → ME
  • 51
    DARHAN-MOTORS LTD. - 2009-08-07
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2015-02-16
    CIF 16 - Director → ME
  • 52
    STENFORD INVEST LTD - 2010-09-17
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2015-02-16
    CIF 25 - Director → ME

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