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
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (9 offsprings)
    Officer
    2009-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcmichael, Eric Lynn
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153 East 53rd Street, New York, Ny10022, Usa
    Active Corporate (4 parents, 47 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 directors as a member of a firmCIF 0
Ceased 5
  • 1
    Goyal, Rajesh
    Banker born in December 1972
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2009-10-06 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2009-10-19 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-06 ~ 2009-10-19
    PE - Director → CIF 0
  • 5
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-06 ~ 2009-10-19
    PE - Director → CIF 0
parent relation
Company in focus

SANDALWOOD INVESTMENTS LIMITED

Previous name
ALNERY NO. 2876 LIMITED - 2009-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANDALWOOD INVESTMENTS LIMITED
    Info
    ALNERY NO. 2876 LIMITED - 2009-10-19
    Registered number 07036298
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2009-10-06 and dissolved on 2023-10-18 (14 years). 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.