The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Richard Alexander Sabin
- British born in April 1966
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Resident in England
Registered addresses and corresponding companies - British construction consultant born in April 1966
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Resident in England
Registered addresses and corresponding companies - British traveller care born in August 1972
Resident in England
Registered addresses and corresponding companies
IIF 26
21, Church Street, Staines-upon-thames, TW18 4EN, England
- British director and company secretary born in April 1966
Resident in England
Registered addresses and corresponding companies
IIF 27 The Old Dairy, Main Road, Bosham, Chichester, PO18 8EH, England
- British director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
IIF 32 68 Kingsham Road, Chichester, West Sussex, PO19 8AH
- British born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- British consultant born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Cheriton, Farnham Lane, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents)Officer
2011-12-14 ~ dissolvedIIF 29 - Director → ME - 2 The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-521 GBP2017-10-31Officer 2010-01-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Cheriton, Farnham Lane, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-12-12 ~ dissolvedIIF 28 - Director → ME
- 4
CITATION HERO LIMITED
- nowAGHOCO 2252 LIMITED - 2023-03-14 Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Officer 2023-03-14 ~ nowIIF 33 - Director → ME - 5 Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (2 parents)Officer 2004-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OE
- 7 102 Springfield Road, WindsorDissolved Corporate (1 parent)Officer 2013-08-13 ~ dissolvedIIF 35 - Director → ME
- 8 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2015-05-13 ~ dissolvedIIF 25 - Director → ME
- 9 The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,358 GBP2017-11-30Officer 2003-11-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10GREEN THE GREY LTD - 2023-08-17 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-05-03 ~ dissolvedIIF 23 - Director → ME
- 11
GREEN THE GREY LTD
- nowPLANET BIOTECTURE LTD - 2023-08-18 Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,627,275 GBP2024-10-31Officer 2019-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)195,388 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 15 - Director → ME
- 13 Synergy House 114-118 Southampton Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-203,867 GBP2017-12-31Officer 2018-07-24 ~ dissolvedIIF 27 - Director → ME
- 14
PLANET PEOPLE PLANTS LTD
- nowBIOTECTURE PRODUCTS LTD - 2023-08-17 Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-20,039 GBP2024-10-31Officer 2020-09-17 ~ nowIIF 12 - Director → ME - 15 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2018-11-30 ~ dissolvedIIF 24 - Director → ME
- 16 102 Springfield Road, Windsor, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,394 GBP2015-12-31Officer 2014-12-12 ~ dissolvedIIF 34 - Director → ME
- 17 The Old Dairy Ham Farm, Main Road, Bosham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2020-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
9
- 1 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,040,625 GBP2021-10-31Officer 2007-06-29 ~ 2022-01-31IIF 20 - Director → ME 2007-06-29 ~ 2008-04-23IIF 32 - Secretary → MEPerson with significant control 2018-03-19 ~ 2019-12-04IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2
GLOBAÏA FOUNDATION
- nowSYNERGETIC FOUNDATION - 2017-01-03SYNERGETIC MANAGEMENT LIMITED - 2012-09-19 24 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,161 GBP2023-12-31Officer 2014-05-23 ~ 2016-12-16IIF 30 - Director → ME - 3 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2017-04-06 ~ 2020-07-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-03-12 ~ 2022-01-31IIF 22 - Director → MEPerson with significant control 2019-03-12 ~ 2020-01-14IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 101 Rydes Hill Road, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)3,542 GBP2023-09-28Officer 2020-07-20 ~ 2022-02-23IIF 26 - Director → ME
- 6 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)195,388 GBP2024-10-31Person with significant control 2019-10-09 ~ 2020-01-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 Synergy House 114-118 Southampton Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-203,867 GBP2017-12-31Officer 2015-03-16 ~ 2018-04-13IIF 31 - Director → ME
- 8 Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2018-11-30 ~ 2020-01-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 104 The Hornet, Chichester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-16 ~ 2024-09-18IIF 16 - 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.