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 3
  • 1
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Richard John
    Director born in August 1971
    Individual (82 offsprings)
    Officer
    2013-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Starkey, Richard Justin
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Jarvis, John Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual
    Officer
    2007-05-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Kenny, John Stephen
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-11-03
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 9
    Unitt, Adrian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    2003-11-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    2001-08-17 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 13
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2001-08-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SAND AIRE HOUSE RESIDENTIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SAND AIRE HOUSE RESIDENTIAL LIMITED
    Info
    Registered number 04272189
    20 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 2001-08-17 and dissolved on 2019-03-05 (17 years 6 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.