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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 28
  • 1
    Dilks, Stephen James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Dilks, Stephen James
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, William John Howard
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2017-11-02 ~ 2023-02-04
    OF - Director → CIF 0
  • 3
    Mustoe, Nicholas
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Alison Sarah
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Teerlink, Peter
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Crockett, Ross
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    Collingbourne, Mark Kingsley
    Director born in October 1965
    Individual (36 offsprings)
    Officer
    2017-04-07 ~ 2022-09-01
    OF - Director → CIF 0
    Collingbourne, Mark Kingsley
    Individual (36 offsprings)
    Officer
    2017-04-07 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 8
    Slowey, Edward
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Lavington, Julie Christina
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Rebecca Louise
    Individual (21 offsprings)
    Officer
    2006-09-18 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Steven Neil
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2017-04-07 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    Wragg, Jonathan Leslie
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    Hough, Michael James
    Banking born in August 1960
    Individual (28 offsprings)
    Officer
    2005-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    Hirsch, Glyn Vincent
    Businessman Company Director born in June 1961
    Individual (61 offsprings)
    Officer
    2005-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2009-07-08 ~ 2011-03-11
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (45 offsprings)
    Officer
    2009-09-07 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 16
    Mooney, Alan Donal
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2017-04-07
    OF - Director → CIF 0
    Mooney, Alan Donal
    Individual (9 offsprings)
    Officer
    2012-06-19 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 17
    Nolan, Michael
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Reynolds, Adam
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Whiteley, Adrian Nicholas
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-09-10 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 20
    Booth, Andrew Michael
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Bird, Colin
    Director born in November 1943
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 22
    Westerhof, Robert Maarten
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 23
    Venus, Anthony Peter
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Barry, John
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2013-11-05
    OF - Director → CIF 0
  • 25
    Watt, Lesley Fiona
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 26
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Director → CIF 0
  • 27
    CHARIOT HOUSE LIMITED
    03255019
    42 Alie Street, London
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2005-03-24 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 28
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Director → CIF 0
    2005-03-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOSANDAR PLC

Period: 2017-11-01 ~ now
Company number: 05379931
Registered names
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
MEDAVINCI PLC - 2011-03-04
HHK PLC - 2006-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOSANDAR PLC
    Info
    OROGEN PLC - 2017-11-01
    OROGEN GOLD PLC - 2017-11-01
    MEDAVINCI PLC - 2017-11-01
    HHK PLC - 2017-11-01
    BALLYCREST PLC - 2017-11-01
    Registered number 05379931
    40 Water Lane, Wilmslow, Cheshire SK9 5AP
    PUBLIC LIMITED COMPANY incorporated on 2005-03-02 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • OROGEN PLC
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 1
  • SOSANDAR PLC
    S
    Registered number 05379931
    40, Water Lane, Wilmslow, England, SK9 5AP
    Public Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • OROGEN GOLD PLC
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMOTION FITNESS LIMITED
    - now 07030123
    FENEX LIMITED - 2009-10-07
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MEDAVINCI GOLD LIMITED
    - now 07256538
    BCOMP 400 LIMITED - 2010-09-06
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THREAD 35 LTD
    09491272
    40 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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