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.
Company in focus
SOVEREIGN DIRECTORS LTD
Related profiles found in government register
SOVEREIGN DIRECTORS LTD
SRegistered number 008993V
4, Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SDLIMITED BY SHARES in ISLE OF MANCIF 1LIMITED COMPANY in ISLE OF MANCIF 2SOVEREIGN DIRECTORS LTD
SRegistered number 008993VSovereign Hopuse, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2ALUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
49
- 1Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer
2021-06-22 ~ nowCIF 27 - Director → ME - 2
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2014-09-30 ~ dissolvedCIF 53 - Director → ME - 3Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for day to day management and oversight 2023-02-17 ~ nowCIF 18 - Managing Officer → ME
- 440 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-06-30Officer 2016-06-22 ~ dissolvedCIF 60 - Director → ME
- 5Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day oversight and management 2023-02-28 ~ nowCIF 16 - Managing Officer → ME
- 6Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director of baymount overseas limited 2022-11-21 ~ nowCIF 40 - Managing Officer → ME
- 740 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedCIF 5 - Director → ME
- 8Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Equity (Company account)-21,826 GBP2023-11-30Officer 2022-01-12 ~ nowCIF 23 - Director → ME
- 9Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-5,943 GBP2024-04-30Officer 2023-04-11 ~ nowCIF 22 - Director → ME
- 1040 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer 2015-02-13 ~ dissolvedCIF 67 - Director → ME
- 11Sovereign House Sovereign House, 4 Christian Road Douglas, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day management and oversight 2024-06-18 ~ nowCIF 15 - Managing Officer → ME
- 12Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day oversight and management 2023-02-08 ~ nowCIF 35 - Managing Officer → ME
- 13Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day oversight and management 2023-02-07 ~ nowCIF 61 - Managing Officer → ME
- 14Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of ManRemoved Corporate (2 parents)OfficerResponsible for director of eisinger limited 2022-11-21 ~ nowCIF 39 - Managing Officer → ME
- 15Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for general day to day oversight and management 2023-01-21 ~ nowCIF 20 - Managing Officer → ME
- 16Sovereign House, Port Causeway, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedCIF 51 - Director → ME
- 17Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)13,009 GBP2024-03-31Officer 2018-07-12 ~ nowCIF 63 - Director → ME
- 18Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)-1,720,129 GBP2024-03-31Officer 2021-07-07 ~ nowCIF 25 - Director → ME
- 19Third Floor Office Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-461,597 GBP2024-03-31Officer 2023-02-24 ~ nowCIF 26 - Director → ME
- 20Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2018-07-12 ~ nowCIF 64 - Director → ME
- 21Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,412,574 GBP2021-03-31Officer 2018-04-18 ~ dissolvedCIF 65 - Director → ME
- 22Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer 2021-04-15 ~ nowCIF 28 - Director → ME
- 23Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-23 ~ nowCIF 71 - Managing Officer → ME
- 24Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director, overseeing day to day operations of the entity 2022-12-21 ~ nowCIF 21 - Managing Officer → ME
- 25Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)-1,079,274 GBP2024-03-31Officer 2020-01-20 ~ nowCIF 42 - Director → ME
- 2640 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 14 - Director → ME
- 27Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer 2021-04-15 ~ nowCIF 29 - Director → ME
- 2840 Craven Street, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 13 - Director → ME
- 29Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for corporate director of the entity responsible for day to day running 2023-02-24 ~ nowCIF 33 - Managing Officer → ME
- 30Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-10-31Officer 2018-10-24 ~ dissolvedCIF 44 - Director → ME
- 31PROUDARROW LIMITED - 1987-07-15Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-18,205 GBP2023-12-31Officer 2015-09-14 ~ nowCIF 31 - Director → ME
- 3240 Craven Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-13,548 GBP2017-08-31Officer 2015-02-23 ~ dissolvedCIF 48 - Director → ME
- 33Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-06 ~ nowCIF 36 - Managing Officer → ME
- 34Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)138,535 GBP2020-12-31Officer 2015-02-23 ~ dissolvedCIF 49 - Director → ME
- 3540 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Officer 2016-03-24 ~ dissolvedCIF 6 - Director → ME
- 36Suite B, St Peter Port House, Sausmarez Street, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2021-05-27 ~ nowCIF 66 - Director → ME
- 37Po Box 156, Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsActive Corporate (1 parent)OfficerResponsible for corporate director 2023-02-28 ~ nowCIF 32 - Managing Officer → ME
- 38Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for day to day management and oversight 2023-01-31 ~ nowCIF 19 - Managing Officer → ME
- 39C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer 2014-06-25 ~ nowCIF 70 - Director → ME
- 40C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer 2014-06-25 ~ nowCIF 69 - Director → ME
- 41Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Equity (Company account)-33,068 GBP2023-11-30Officer 2021-11-18 ~ nowCIF 24 - Director → ME
- 42Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (4 parents)Equity (Company account)60,257 GBP2023-06-30Officer 2018-06-29 ~ dissolvedCIF 45 - Director → ME
- 43Mill Mall Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director of company 2023-02-06 ~ nowCIF 37 - Managing Officer → ME
- 44Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-17 ~ nowCIF 34 - Managing Officer → ME
- 45Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-12-18 ~ dissolvedCIF 43 - Director → ME
- 46Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for day to day management and oversight 2023-02-17 ~ nowCIF 17 - Managing Officer → ME
- 4740 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)474 GBP2018-12-31Officer 2016-07-07 ~ dissolvedCIF 47 - Director → ME
- 4840 Craven Street, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedCIF 68 - Director → ME
- 4940 Craven Street Charing Cross, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2017-01-12 ~ dissolvedCIF 46 - Director → ME
Ceased
23
- 1
10 BELLS LIMITED
- nowAGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,317,576 GBP2024-03-31Officer 2018-03-28 ~ 2021-04-30CIF 62 - Director → ME - 2Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)-3,250 GBP2024-03-31Officer 2022-04-27 ~ 2025-02-04CIF 59 - Director → ME
- 3Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-10-19 ~ 2025-01-30CIF 30 - Director → ME
- 4
BAXLEY CHEMICALS LIMITED
- nowBAXLEY HOLDINGS LIMITED - 2010-10-21Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)5,813,238 GBP2024-06-30Officer 2017-12-07 ~ 2025-02-04CIF 52 - Director → ME - 540 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer 2016-03-31 ~ 2016-03-31CIF 3 - Director → ME
- 6Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-02-13 ~ 2025-01-30CIF 56 - Director → ME
- 7First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Officer 2023-01-19 ~ 2024-10-10
CIF 38 - Managing Officer → ME
8
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-09-18 ~ 2021-03-09CIF 54 - Director → ME
9
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,016 GBP2023-12-31
Officer
2014-12-17 ~ 2015-01-08CIF 9 - Director → ME
10
EUTOPIA HOMES (SALFORD) LIMITED - 2022-07-05
EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11
2-4 Wigan Road, Hindley, Wigan, EnglandActive Corporate (3 parents)
Equity (Company account)
346,325 GBP2024-03-31
Officer
2019-03-29 ~ 2022-06-08CIF 1 - Director → ME
11
HYSTEAD LIMITED
- nowHYSTEAD 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 KingdomActive Corporate (4 parents)
Officer
2015-12-03 ~ 2015-12-04CIF 7 - Director → ME
12
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-06-13 ~ 2021-03-09CIF 57 - Director → ME
13
40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-03-31CIF 12 - Director → ME
14
14 Old Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
23,571 GBP2024-03-31
Officer
2015-01-21 ~ 2015-01-21CIF 8 - Director → ME
15
40 Craven Street, Charing Cross, London, United KingdomDissolved Corporate
Officer
2016-03-31 ~ 2016-03-31CIF 10 - Director → ME
16
Exchange Place 2, 5 Semple Street, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-495,223 GBP2023-12-31
Officer
2019-02-27 ~ 2025-02-20CIF 2 - Director → ME
17
ANTENNA ENTERPRISES LIMITED - 2017-11-14
St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-14 ~ 2018-06-11CIF 72 - Director → ME
18
THE RACKET CLUB LIMITED
- nowRACKET CLUB LIMITED - 2022-07-14
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,186 GBP2023-06-30
Officer
2022-06-23 ~ 2022-06-27CIF 58 - Director → ME
19
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2023-12-05 ~ 2025-02-06CIF 41 - Director → ME
20
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents)
Equity (Company account)
634,190 GBP2024-12-31
Officer
2015-02-23 ~ 2025-02-20CIF 55 - Director → ME
21
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
90,383 GBP2023-09-30
Officer
2016-09-13 ~ 2016-09-26CIF 4 - Director → ME
22
40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate
Officer
2016-03-31 ~ 2016-03-31CIF 11 - Director → ME
23
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)
Equity (Company account)
-135,375 GBP2024-01-31
Officer
2015-02-23 ~ 2024-11-06CIF 50 - Director → ME
