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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 19
  • 1
    Austin, Felicity
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Walter, Barbara
    Director Of Content born in July 1969
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-07-05
    OF - Director → CIF 0
    Walter, Barbara
    Director Of Content
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 3
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas John Edwards
    Individual (716 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stoffer, Coks
    Coo born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Careem, Sham
    Managing Director born in November 1972
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2012-04-23
    OF - Director → CIF 0
    Careem, Shamil Gerrard Osman
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-08-19
    OF - Director → CIF 0
    Careem, Sham
    Managing Director
    Individual (10 offsprings)
    Officer
    2003-03-28 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Van Ottele, Johannes Marinus Stephanus
    Chief Executive Officer born in January 1973
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Deggs, Richard
    Cfo Of Procera Networks born in April 1971
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Whitney, Stephen John
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Smuts, Grant Timothy
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2001-09-25
    OF - Director → CIF 0
    Smuts, Grant Timothy
    Managing Director
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 11
    Harrison, Felicity
    Business Development
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 12
    Schumacher, Constantijn Hendrik
    Cfo born in February 1968
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Hamilton, Scott Joseph
    Cfo, Ca born in June 1972
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 14
    Nieuwenhuizen, Bart
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 15
    Pickles, Stephen Alex
    Operations Manager
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 16
    Top, Gerhard
    Born in December 1966
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Miller, David Guy
    Vp Finance, Ca born in December 1975
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2000-04-28 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2000-04-28 ~ 2000-05-30
    OF - Nominee Director → CIF 0
    2000-04-28 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDVINE LIMITED

Period: 2016-09-06 ~ 2021-05-01
Company number: 03985898 04606344
Registered names
SANDVINE LIMITED - Dissolved 04606344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-05-01
MOMAC UK LTD - 2016-09-06 04606344
YOURNEWS UK LIMITED - 2002-04-04
Standard Industrial Classification
18203 - Reproduction Of Computer Media

  • SANDVINE LIMITED
    Info
    MOMAC UK LTD - 2016-09-06
    YOURNEWS UK LIMITED - 2016-09-06
    Registered number 03985898
    C/o Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2021-05-01 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.