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

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

Related profiles found in government register
  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
    S
    Registered number missing
    icon of addressTrafalgar House, 25 Nelson Street, Douglas, Isle Of Man, IM1 2AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressMill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 28 - Secretary → ME
  • 2
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,593 GBP2023-07-31
    Officer
    icon of calendar 2013-05-22 ~ now
    CIF 33 - Secretary → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    icon of address40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    CIF 55 - Secretary → ME
  • 7
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,813,238 GBP2024-06-30
    Officer
    icon of calendar 2016-09-20 ~ now
    CIF 56 - Secretary → ME
  • 8
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    icon of addressSovereign House, 14-16 Nelson Street, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    CIF 8 - Secretary → ME
  • 12
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2003-07-17 ~ now
    CIF 47 - Secretary → ME
  • 14
    icon of addressMill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 29 - Secretary → ME
  • 15
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,079,274 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ now
    CIF 37 - Secretary → ME
  • 17
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 31 - Secretary → ME
  • 18
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 20
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 21
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 22
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Officer
    icon of calendar 2007-05-30 ~ now
    CIF 46 - Secretary → ME
  • 23
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    icon of address40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 25
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,050 GBP2023-12-31
    Officer
    icon of calendar 2013-04-23 ~ now
    CIF 35 - Secretary → ME
  • 26
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    icon of calendar 2003-07-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    icon of addressExchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 6 - Secretary → ME
  • 30
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 31
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,257 GBP2023-06-30
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 32
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    RACKET CLUB LIMITED - 2022-07-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 50 - Secretary → ME
  • 34
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    634,190 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ now
    CIF 32 - Secretary → ME
  • 35
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 36
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    474 GBP2018-12-31
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 37
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    icon of calendar 2013-05-14 ~ now
    CIF 34 - Secretary → ME
  • 39
    icon of address40 Craven Street Charing Cross, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    icon of calendar 2006-01-03 ~ now
    CIF 36 - Secretary → ME
Ceased 23
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2024-01-25
    CIF 58 - Secretary → ME
  • 2
    icon of addressPalladium House 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2012-05-24
    CIF 24 - Secretary → ME
  • 3
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2012-12-19
    CIF 23 - Secretary → ME
  • 4
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-12-19
    CIF 26 - Secretary → ME
  • 5
    icon of addressC/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-11-05
    CIF 51 - Secretary → ME
  • 6
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 14 - Secretary → ME
  • 7
    icon of address6th Floor, Victory House, Prospect Hill, Douglas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2014-09-17
    CIF 5 - Secretary → ME
  • 8
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-09-18 ~ 2021-03-09
    CIF 52 - Secretary → ME
  • 9
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2015-12-04
    CIF 12 - Secretary → ME
  • 10
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-17
    CIF 1 - Secretary → ME
  • 11
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-03-09
    CIF 54 - Secretary → ME
  • 12
    icon of addressJohn Clare, The Old Ironworks Stony Lane, Chantry, Frome
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-17 ~ 2006-08-16
    CIF 4 - Secretary → ME
  • 13
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,140 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ 2020-02-26
    CIF 39 - Secretary → ME
  • 14
    icon of address14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-01-25
    CIF 30 - Secretary → ME
  • 15
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 15 - Secretary → ME
  • 16
    icon of addressWilliam & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -232,591 GBP2023-12-31
    Officer
    icon of calendar 2004-08-27 ~ 2005-10-25
    CIF 3 - Secretary → ME
  • 17
    icon of addressWest End Farm, Harpham, Driffield, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -127,787 GBP2024-03-31
    Officer
    icon of calendar 2008-08-06 ~ 2009-05-21
    CIF 60 - Secretary → ME
  • 18
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of addressSt George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2018-11-08
    CIF 53 - Secretary → ME
  • 19
    icon of address40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-29 ~ 2009-08-29
    CIF 63 - Secretary → ME
  • 20
    icon of address1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-12-19
    CIF 25 - Secretary → ME
  • 21
    icon of addressJubilee House, Phoenix Way, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2005-05-19
    CIF 2 - Secretary → ME
  • 22
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 16 - Secretary → ME
  • 23
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    icon of address12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-03-05
    CIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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