logo
explain how to read the page

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

SEDIBEC INC


Related profiles found in government register
  • SEDIBEC INC
    S
    Registered number 1160534724
    icon of address467, Dandurand, Longueuil, Montreal, Quebec, Canada
    SEDIBEC INC in QUEBEC
    CIF 1 CIF 2
  • SEDIBEC INC
    S
    Registered number 1160534724
    icon of address467, Dandurand, Longueuil, Montreal, Quebec J4l 2s5, Canada
    SEDIBEC INC in QUEBEC
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressHesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressHesketh House 43-45 Portman Square, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    CIF 9 - Director → ME
  • 5
    icon of addressHesketh House 43-45 Portman Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    CIF 1 - Director → ME
  • 6
    icon of addressEu Migration, Hesketh House 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressHesketh House, 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2014-01-21 ~ 2018-06-02
    CIF 7 - Director → ME
  • 2
    icon of address86-90 Paul Street, London City Bank Ltd, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-01-21 ~ 2018-06-02
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-02
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ 2016-02-08
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.