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 4
  • 1
    Mr Martin Lamont
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Kane, Scot
    Born in April 2000
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Dempster, William
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    Linton, David
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr David Linton
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2022-05-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Tarpey, Steven
    Born in July 1971
    Individual
    Officer
    2020-11-16 ~ 2020-12-23
    OF - LLP Designated Member → CIF 0
    Mr Steven Tarpey
    Born in July 1971
    Individual
    Person with significant control
    2020-11-16 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmillan, Darren
    Born in November 1985
    Individual
    Officer
    2019-12-10 ~ 2020-01-17
    OF - LLP Designated Member → CIF 0
    Mr Darren Mcmillan
    Born in November 1985
    Individual
    Person with significant control
    2019-12-10 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 3
    Lamont, Martin
    Born in September 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-10-01
    OF - LLP Designated Member → CIF 0
  • 4
    Giugiuc, Alexandru
    Born in July 1986
    Individual
    Officer
    2016-10-31 ~ 2016-12-02
    OF - LLP Designated Member → CIF 0
  • 5
    Quinn, Joseph
    Born in March 1977
    Individual
    Officer
    2016-12-19 ~ 2019-04-12
    OF - LLP Designated Member → CIF 0
    Mr Joseph Quinn
    Born in March 1977
    Individual
    Person with significant control
    2016-12-21 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mascall, Ryan
    Born in April 1995
    Individual
    Officer
    2019-10-01 ~ 2019-11-08
    OF - LLP Designated Member → CIF 0
    Mr Ryan Mascall
    Born in April 1995
    Individual
    Person with significant control
    2019-10-01 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 7
    Cermat, Mihai
    Born in April 1977
    Individual
    Officer
    2016-05-23 ~ 2016-07-15
    OF - LLP Designated Member → CIF 0
  • 8
    Gellatly, Richard
    Born in September 1982
    Individual
    Officer
    2016-08-15 ~ 2016-08-26
    OF - LLP Designated Member → CIF 0
  • 9
    Goldie, Mark
    Born in August 1977
    Individual
    Officer
    2020-12-21 ~ 2021-01-22
    OF - LLP Designated Member → CIF 0
    Mr Mark Goldie
    Born in August 1977
    Individual
    Person with significant control
    2020-12-21 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 10
    Patton, Keith
    Born in June 1993
    Individual
    Officer
    2021-04-01 ~ 2022-10-01
    OF - LLP Designated Member → CIF 0
    Mr Keith Patton
    Born in June 1993
    Individual
    Person with significant control
    2021-04-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Laclavik, Lukas
    Born in December 1992
    Individual
    Officer
    2016-05-30 ~ 2016-10-21
    OF - LLP Designated Member → CIF 0
  • 12
    Aitken, David
    Born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-02-12
    OF - LLP Designated Member → CIF 0
    Mr David Aitken
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
  • 13
    Hassen, Terry
    Born in January 1984
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2020-08-27
    OF - LLP Designated Member → CIF 0
    Mr Terry Hassen
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2018-08-24 ~ 2020-08-27
    PE - Has significant influence or controlCIF 0
  • 14
    Mckenzie, Stephanie
    Born in June 1990
    Individual
    Officer
    2015-08-03 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 15
    Pearce, Michael
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2020-11-27
    OF - LLP Designated Member → CIF 0
    Mr Michael Pearce
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 16
    Zadhoush, Hossain
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-10-01
    OF - LLP Designated Member → CIF 0
    Mr Hossain Zadhoush
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 17
    Jajko, Tomas
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ 2017-09-22
    OF - LLP Designated Member → CIF 0
    Mr Tomas Jajko
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-06-08 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
  • 18
    Paterson, Paul
    Born in February 1973
    Individual
    Officer
    2016-08-08 ~ 2018-05-18
    OF - LLP Designated Member → CIF 0
    Mr Paul Paterson
    Born in February 1973
    Individual
    Person with significant control
    2016-08-15 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 19
    Mackie, Matthew
    Born in June 1957
    Individual
    Officer
    2015-12-28 ~ 2016-01-10
    OF - LLP Designated Member → CIF 0
  • 20
    Sutherland, Ian
    Born in June 1971
    Individual
    Officer
    2016-08-22 ~ 2016-09-09
    OF - LLP Designated Member → CIF 0
  • 21
    Ruhurimbere, Dany
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2015-12-20
    OF - LLP Designated Member → CIF 0
  • 22
    Dimulescu, Georgel
    Born in June 1988
    Individual
    Officer
    2016-11-07 ~ 2016-11-23
    OF - LLP Designated Member → CIF 0
  • 23
    Sarfraz, Yasir
    Born in August 1990
    Individual
    Officer
    2019-11-13 ~ 2020-01-03
    OF - LLP Designated Member → CIF 0
    Mr Yasir Sarfraz
    Born in August 1990
    Individual
    Person with significant control
    2019-11-13 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
  • 24
    Mcintosh, David
    Born in January 1968
    Individual
    Officer
    2016-10-31 ~ 2017-10-27
    OF - LLP Designated Member → CIF 0
    Mr David Mcintosh
    Born in January 1968
    Individual
    Person with significant control
    2016-11-01 ~ 2017-10-27
    PE - Has significant influence or controlCIF 0
  • 25
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-27 ~ 2015-08-03
    PE - LLP Designated Member → CIF 0
  • 26
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-27 ~ 2015-08-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SOVEREIGN PARCELS LLP

Brief company account
Average Number of Employees
02020-04-06 ~ 2021-04-05
Current Assets
807 GBP2021-04-05
595 GBP2020-04-05
Creditors
Amounts falling due within one year
807 GBP2021-04-05
595 GBP2020-04-05

  • SOVEREIGN PARCELS LLP
    Info
    Registered number OC401011
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2015-07-27 and dissolved on 2023-06-13 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.