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 DIRECTORS LTD

Related profiles found in government register
  • SOVEREIGN DIRECTORS LTD
    S
    Registered number 008993V
    4, Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD
    LIMITED BY SHARES in ISLE OF MAN
    CIF 1
    LIMITED COMPANY in ISLE OF MAN
    CIF 2
  • SOVEREIGN DIRECTORS LTD
    S
    Registered number 008993V
    Sovereign Hopuse, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    CIF 27 - director → ME
  • 2
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2014-09-30 ~ dissolved
    CIF 53 - director → ME
  • 3
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    CIF 18 - managing-officer → ME
  • 4
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-22 ~ dissolved
    CIF 60 - director → ME
  • 5
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for day to day oversight and management
    2023-02-28 ~ now
    CIF 16 - managing-officer → ME
  • 6
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    CIF 40 - managing-officer → ME
  • 7
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF 5 - director → ME
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -21,826 GBP2023-11-30
    Officer
    2022-01-12 ~ now
    CIF 23 - director → ME
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,943 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    CIF 22 - director → ME
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    2015-02-13 ~ dissolved
    CIF 67 - director → ME
  • 11
    Sovereign House Sovereign House, 4 Christian Road Douglas, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    2024-06-18 ~ now
    CIF 15 - managing-officer → ME
  • 12
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for day to day oversight and management
    2023-02-08 ~ now
    CIF 35 - managing-officer → ME
  • 13
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for day to day oversight and management
    2023-02-07 ~ now
    CIF 61 - managing-officer → ME
  • 14
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    CIF 39 - managing-officer → ME
  • 15
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for general day to day oversight and management
    2023-01-21 ~ now
    CIF 20 - managing-officer → ME
  • 16
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    CIF 51 - director → ME
  • 17
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    CIF 63 - director → ME
  • 18
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    CIF 25 - director → ME
  • 19
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    CIF 26 - director → ME
  • 20
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    CIF 64 - director → ME
  • 21
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,412,574 GBP2021-03-31
    Officer
    2018-04-18 ~ dissolved
    CIF 65 - director → ME
  • 22
    Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 28 - director → ME
  • 23
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-02-23 ~ now
    CIF 71 - managing-officer → ME
  • 24
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director, overseeing day to day operations of the entity
    2022-12-21 ~ now
    CIF 21 - managing-officer → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,079,274 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    CIF 42 - director → ME
  • 26
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 14 - director → ME
  • 27
    Mill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 29 - director → ME
  • 28
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 13 - director → ME
  • 29
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for corporate director of the entity responsible for day to day running
    2023-02-24 ~ now
    CIF 33 - managing-officer → ME
  • 30
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    CIF 44 - director → ME
  • 31
    PROUDARROW LIMITED - 1987-07-15
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,205 GBP2023-12-31
    Officer
    2015-09-14 ~ now
    CIF 31 - director → ME
  • 32
    40 Craven Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2015-02-23 ~ dissolved
    CIF 48 - director → ME
  • 33
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-02-06 ~ now
    CIF 36 - managing-officer → ME
  • 34
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    2015-02-23 ~ dissolved
    CIF 49 - director → ME
  • 35
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 6 - director → ME
  • 36
    Suite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    CIF 66 - director → ME
  • 37
    Po Box 156, Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
    Corporate (1 parent)
    Officer
    Responsible for corporate director
    2023-02-28 ~ now
    CIF 32 - managing-officer → ME
  • 38
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for day to day management and oversight
    2023-01-31 ~ now
    CIF 19 - managing-officer → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ now
    CIF 70 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    CIF 69 - director → ME
  • 41
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -33,068 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    CIF 24 - director → ME
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    60,257 GBP2023-06-30
    Officer
    2018-06-29 ~ dissolved
    CIF 45 - director → ME
  • 43
    Mill Mall Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for corporate director of company
    2023-02-06 ~ now
    CIF 37 - managing-officer → ME
  • 44
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-02-17 ~ now
    CIF 34 - managing-officer → ME
  • 45
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    CIF 43 - director → ME
  • 46
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    CIF 17 - managing-officer → ME
  • 47
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    474 GBP2018-12-31
    Officer
    2016-07-07 ~ dissolved
    CIF 47 - director → ME
  • 48
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 68 - director → ME
  • 49
    40 Craven Street Charing Cross, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-01-12 ~ dissolved
    CIF 46 - director → ME
Ceased 23
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2018-03-28 ~ 2021-04-30
    CIF 62 - director → ME
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    -3,250 GBP2024-03-31
    Officer
    2022-04-27 ~ 2025-02-04
    CIF 59 - director → ME
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-10-19 ~ 2025-01-30
    CIF 30 - director → ME
  • 4
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,682,480 GBP2023-06-30
    Officer
    2017-12-07 ~ 2025-02-04
    CIF 52 - director → ME
  • 5
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 3 - director → ME
  • 6
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-02-13 ~ 2025-01-30
    CIF 56 - director → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    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 Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-09-18 ~ 2021-03-09
    CIF 54 - director → ME
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    2014-12-17 ~ 2015-01-08
    CIF 9 - director → ME
  • 10
    EUTOPIA HOMES (SALFORD) LIMITED - 2022-07-05
    EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11
    2-4 Wigan Road, Hindley, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    346,325 GBP2024-03-31
    Officer
    2019-03-29 ~ 2022-06-08
    CIF 1 - director → ME
  • 11
    HYSTEAD 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 Kingdom
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    CIF 7 - director → ME
  • 12
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-06-13 ~ 2021-03-09
    CIF 57 - director → ME
  • 13
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 12 - director → ME
  • 14
    14 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-01-21
    CIF 8 - director → ME
  • 15
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 10 - director → ME
  • 16
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Officer
    2019-02-27 ~ 2025-02-20
    CIF 2 - director → ME
  • 17
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-14 ~ 2018-06-11
    CIF 72 - director → ME
  • 18
    RACKET CLUB LIMITED - 2022-07-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Officer
    2022-06-23 ~ 2022-06-27
    CIF 58 - director → ME
  • 19
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-05 ~ 2025-02-06
    CIF 41 - director → ME
  • 20
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    2,687,370 GBP2023-12-31
    Officer
    2015-02-23 ~ 2025-02-20
    CIF 55 - director → ME
  • 21
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    90,383 GBP2023-09-30
    Officer
    2016-09-13 ~ 2016-09-26
    CIF 4 - director → ME
  • 22
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 11 - director → ME
  • 23
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2015-02-23 ~ 2024-11-06
    CIF 50 - director → ME

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