logo
explain how to read the page

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
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Marte, Carolina
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tammela, Kimmo Benjam
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Nola Jean, Ms.
    Born in October 1958
    Individual (76 offsprings)
    Officer
    2007-08-17 ~ 2008-11-05
    OF - Director → CIF 0
  • 8
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Hale, Jacqueline Ann
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2009-03-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    Dickens, Charlotte Elise
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2007-08-17 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Campbell Ii, Roy Edwin
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2007-08-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2007-08-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Sriram, Jayshri, Ms.
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-06-11 ~ 2007-08-17
    OF - Nominee Director → CIF 0
  • 19
    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, 2094 offsprings)
    Officer
    2007-06-11 ~ 2007-08-17
    OF - Nominee Secretary → CIF 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 06275681... (more)
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.