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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
    Campbell Ii, Roy Edwin
    Merchant Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2007-08-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2009-03-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (16 offsprings)
    Officer
    2007-08-17 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Brown, Nola Jean, Ms.
    Company Secretary born in October 1958
    Individual (76 offsprings)
    Officer
    2007-08-17 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2007-08-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-06-11 ~ 2007-08-17
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-06-11 ~ 2007-08-17
    OF - Nominee Director → CIF 0
  • 19
    SANA ACQUISITIONS LTD
    - now 05793751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-10-03 during the appointment or period of control
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANA REAL ESTATE LTD

Period: 2007-08-14 ~ 2019-08-15
Company number: 06275750 06375035
Registered names
SANA REAL ESTATE LTD - Dissolved 06375035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-08-15
HACKREMCO (NO. 2502) LIMITED - 2007-08-14 06482961... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANA REAL ESTATE LTD
    Info
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    Registered number 06275750
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2019-08-15 (12 years 2 months). 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.