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

Saberton, Nicholas

    Related profiles found in government register
  • Saberton, Nicholas

    Registered addresses and corresponding companies

    • Grampian House, 144-146 Deansgate, Manchester, M3 3EE, England

      IIF 1

    • 58, Woodheys Drive, Sale, Cheshire, M33 4JD, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 58, Woodheys Drive, Sale, M33 4JD, England

      IIF 6 IIF 7 IIF 8
  • Saberton, Nicholas
    British

    Registered addresses and corresponding companies
  • Saberton, Nicholas
    British accountant

    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 43
  • Saberton, Nicholas
    British director born in October 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    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 39 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 35 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 4 - 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 34 - director → ME
    Person with significant control
    2022-11-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 22 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 38 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 19 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 47 - 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 41 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 29 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 21 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 46 - 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 44 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 40 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 27 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 54 - 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 28 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 50 - 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 2 - 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 42 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    Company number 03513007
    Non-active corporate
    Officer
    2009-05-31 ~ now
    IIF 12 - secretary → ME
Ceased 27
  • 1
    1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved corporate
    Officer
    2019-12-10 ~ 2021-03-01
    IIF 36 - director → ME
    Person with significant control
    2019-12-10 ~ 2021-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 9 - 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 20 - 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 1 - 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 13 - secretary → ME
  • 6
    1812 London Road, Hazel Grove, Stockport, Cheshire, England
    Dissolved corporate
    Officer
    2012-10-19 ~ 2014-07-27
    IIF 23 - 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 7 - 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 45 - director → ME
  • 9
    Flat 4 217 Archway Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2015-05-31
    IIF 16 - 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 43 - director → ME
    Person with significant control
    2021-05-28 ~ 2024-03-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 5 - secretary → ME
  • 12
    7 Capesthorne Road, High Lane, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ 2014-07-27
    IIF 26 - 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 3 - secretary → ME
    Person with significant control
    2016-07-10 ~ 2019-04-30
    IIF 51 - 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 32 - director → ME
    Person with significant control
    2019-04-26 ~ 2021-04-15
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 24 - director → ME
    Person with significant control
    2016-10-08 ~ 2017-07-30
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 25 - 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 33 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-05-25
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 15 - secretary → ME
  • 19
    58 Woodheys Drive, Sale, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-12 ~ 2024-05-10
    IIF 37 - director → ME
    Person with significant control
    2024-02-12 ~ 2024-05-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 6 - 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 8 - secretary → ME
  • 22
    53 Amerland Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2004-03-10
    IIF 18 - secretary → ME
  • 23
    CAB MEDIA LTD - 2005-06-17
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-07-11
    IIF 17 - 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 31 - director → ME
    2015-04-20 ~ 2019-07-25
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-25
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    Company number 05377169
    Non-active corporate
    Officer
    2005-02-26 ~ 2005-12-21
    IIF 14 - secretary → ME
  • 26
    Company number 05446269
    Non-active corporate
    Officer
    2005-05-09 ~ 2005-12-21
    IIF 11 - secretary → ME
  • 27
    Company number 05466551
    Non-active corporate
    Officer
    2005-05-28 ~ 2005-12-21
    IIF 10 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.