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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jama, Suleiman
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Suleiman Jama
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2020-01-14 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Nita, Mircea
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Bell, Michael
    Born in December 1986
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Michael Bell
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-01-24 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Szwec, Ellin
    Born in September 2000
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Ellin Szwec
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kabemba, Shekinah
    Born in August 1990
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Shekinah Kabemba
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2022-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Da Costa E Fernandez, Xaveriana Catarina
    Born in November 1968
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2018-04-05
    OF - Director → CIF 0
    Ms Xaveriana Catarina Da Costa E Fernandez
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2017-08-25 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Navarro, Mahdi
    Born in December 2001
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Mahdi Navarro
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kaur, Balwinder
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2020-01-14
    OF - Director → CIF 0
    Mrs Balwinder Kaur
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-06-01 ~ 2015-08-10
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-25
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    2018-04-05 ~ 2018-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Szczepaniak, Bartosz
    Born in December 1983
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Aneculaesei, Alin
    Born in September 1989
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Mills, Robert George James Moore
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Robert George James Moore Mills
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2018-07-23 ~ 2019-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANDSEND ADVANTAGES LTD

Period: 2015-06-01 ~ 2023-10-24
Company number: 09615965
Registered name
SANDSEND ADVANTAGES LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-06-30
16 GBP2020-06-30
Creditors
Current
-15 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
  • SANDSEND ADVANTAGES LTD
    Info
    Registered number 09615965
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 and dissolved on 2023-10-24 (8 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.