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
parent relation
Individuals in focus

Mr Nicholas Saberton

    Related profiles found in government register
  • Mr Nicholas Saberton
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saberton, Nicholas
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saberton, Nicholas
    British consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Woodheys Drive, Sale, Cheshire, M33 4JD, United Kingdom

      IIF 47
  • Saberton, Nicholas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saberton, Nicholas
    British

    Registered addresses and corresponding companies
  • Saberton, Nicholas
    British accountant

    Registered addresses and corresponding companies
  • Saberton, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    58 Woodheys Drive, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    305,310 GBP2023-10-31
    Officer
    2017-01-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    38 Odessa Avenue, Salford
    Corporate (3 parents)
    Equity (Company account)
    75,293 GBP2024-03-31
    Officer
    2017-10-22 ~ now
    IIF 62 - secretary → ME
  • 4
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-11-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-11-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    58 Woodheys Drive, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-01-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    58 Woodheys Drive, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -214,898 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    UK MILITARY FITNESS LIMITED - 2013-07-29
    PHATNECK LIMITED - 2013-07-22
    58 Woodheys Drive, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,758 GBP2018-11-30
    Officer
    2018-10-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    THE ABSINTHE DRINKERS LIMITED - 2022-10-04
    58 Woodheys Drive, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -329,706 GBP2023-02-28
    Officer
    2016-11-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    58 Woodheys Drive, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    -48,181 GBP2020-08-31
    Officer
    2007-08-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 12
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    349,299 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    EZESPORT LIMITED - 2017-06-15
    ADLINE SPORTS LTD - 2016-10-31
    58 Woodheys Drive, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2022-05-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    17 Northenden Road, Sale, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2020-03-31
    Officer
    2018-07-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    THE WATCH DONKEY LTD - 2013-04-15
    58 Woodheys Drive, Sale, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 60 - secretary → ME
  • 16
    BUSINESS DEVELOPMENT OFFICE LIMITED - 2019-07-25
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,545 GBP2019-07-31
    Officer
    2019-10-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    Company number 03513007
    Non-active corporate
    Officer
    2009-05-31 ~ now
    IIF 52 - secretary → ME
Ceased 27
  • 1
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved corporate
    Officer
    2019-12-10 ~ 2021-03-01
    IIF 40 - director → ME
    Person with significant control
    2019-12-10 ~ 2021-03-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,870 GBP2018-03-31
    Officer
    2015-08-11 ~ 2017-05-19
    IIF 67 - secretary → ME
  • 3
    CASTLE HOMES CHESHIRE LIMITED - 2022-04-14
    58 Woodheys Drive, Sale, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -130,977 GBP2023-06-30
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 24 - director → ME
  • 4
    ARCHON ENVIRONMENTAL LIMITED - 2017-04-24
    ARCHON GUARDING LIMITED - 2015-12-07
    58 Woodheys Drive, Sale, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    178,089 GBP2019-01-31
    Officer
    2015-09-05 ~ 2019-02-06
    IIF 59 - secretary → ME
  • 5
    Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2004-01-15
    IIF 53 - secretary → ME
  • 6
    1812 London Road, Hazel Grove, Stockport, Cheshire, England
    Dissolved corporate
    Officer
    2012-10-19 ~ 2014-07-27
    IIF 27 - director → ME
  • 7
    The Barns Business Centre Stretton Road, Stretton, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    66,675 GBP2019-12-31
    Officer
    2017-06-20 ~ 2021-02-26
    IIF 65 - secretary → ME
  • 8
    JP WINDOWS LIMITED - 2010-03-16
    Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-04-06
    IIF 49 - director → ME
  • 9
    Flat 4 217 Archway Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2015-05-31
    IIF 56 - secretary → ME
  • 10
    MODELE LIMITED - 2022-09-05
    58 Woodheys Drive, Sale, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-03-14
    IIF 47 - director → ME
    Person with significant control
    2021-05-28 ~ 2024-03-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    78 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -45,539 GBP2023-09-30
    Officer
    2008-03-26 ~ 2015-02-12
    IIF 63 - secretary → ME
  • 12
    7 Capesthorne Road, High Lane, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ 2014-07-27
    IIF 30 - director → ME
  • 13
    ARCHON HOLDCO LIMITED - 2017-04-19
    1840 London Road, Hazel Grove, Stockport, England
    Dissolved corporate
    Officer
    2015-07-27 ~ 2019-04-30
    IIF 61 - secretary → ME
    Person with significant control
    2016-07-10 ~ 2019-04-30
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate
    Officer
    2019-04-26 ~ 2021-04-15
    IIF 36 - director → ME
    Person with significant control
    2019-04-26 ~ 2021-04-15
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    1840 London Road, Hazel Grove, Stockport, England
    Dissolved corporate
    Officer
    2014-10-08 ~ 2017-05-07
    IIF 28 - director → ME
    Person with significant control
    2016-10-08 ~ 2017-07-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    58 Woodheys Drive, Sale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,940 GBP2018-02-28
    Officer
    2010-02-22 ~ 2015-02-28
    IIF 29 - director → ME
  • 17
    QUADRO ACCOUNTANTS LIMITED - 2019-03-28
    OLIVER PAGE LIMITED - 2018-04-13
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate
    Equity (Company account)
    3,321 GBP2020-03-31
    Officer
    2018-03-28 ~ 2021-05-25
    IIF 37 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-05-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    590 GBP2022-01-31
    Officer
    2007-01-29 ~ 2009-02-01
    IIF 55 - secretary → ME
  • 19
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-12 ~ 2024-05-10
    IIF 41 - director → ME
    Person with significant control
    2024-02-12 ~ 2024-05-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    58 Woodheys Drive, Sale, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,714 GBP2023-08-31
    Officer
    2010-08-12 ~ 2010-08-24
    IIF 64 - secretary → ME
  • 21
    EZESPORT LIMITED - 2017-06-15
    ADLINE SPORTS LTD - 2016-10-31
    58 Woodheys Drive, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-06-27 ~ 2022-05-20
    IIF 66 - secretary → ME
  • 22
    53 Amerland Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2004-03-10
    IIF 58 - secretary → ME
  • 23
    CAB MEDIA LTD - 2005-06-17
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-07-11
    IIF 57 - secretary → ME
  • 24
    BUSINESS DEVELOPMENT OFFICE LIMITED - 2019-07-25
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,545 GBP2019-07-31
    Officer
    2013-03-11 ~ 2015-01-05
    IIF 35 - director → ME
    2015-04-20 ~ 2019-07-25
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-25
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    Company number 05377169
    Non-active corporate
    Officer
    2005-02-26 ~ 2005-12-21
    IIF 54 - secretary → ME
  • 26
    Company number 05446269
    Non-active corporate
    Officer
    2005-05-09 ~ 2005-12-21
    IIF 51 - secretary → ME
  • 27
    Company number 05466551
    Non-active corporate
    Officer
    2005-05-28 ~ 2005-12-21
    IIF 50 - secretary → ME

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