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 4
  • 1
    Mcroberts, Claire Elizabeth
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Gavin Alan
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Wesley Thomas George
    Finance Director born in August 1980
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    1, Holes Bay Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    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 5
  • 1
    Mcallister, Shayna Jenna
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Todd, Peter Mcallister
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Gillespie, Diane
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Copling, Gareth Robert
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    9, Vasileous Konstantinou Street, Nicosia, Cyprus
    Corporate
    Person with significant control
    2016-08-20 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDOWN MOTORS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • SANDOWN MOTORS LIMITED
    Info
    Registered number 08657001
    1 Holes Bay Road, Poole BH15 2BD
    Private Limited Company incorporated on 2013-08-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SANDOWN MOTORS LIMITED
    S
    Registered number 08657001
    Mercedes Benz Of Poole, Holes Bay Road, Poole, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SANDOWN MOTORS LIMITED
    S
    Registered number 08657001
    Mercedes-benz Of Poole, Holes Bay Road, Poole, Dorset, England, BH15 2BD
    Limited By Shares in England & Wales, England
    CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Holes Bay Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    1 Holes Bay Road, Poole, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Holes Bay Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.