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 5
  • 1
    Quenault, Lee
    Global Head Of Consumer born in January 1981
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Castro, Cedric
    Chair Person born in November 1974
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Malcomson, Nicholas Christopher
    Chief Financial Officer born in November 1975
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mergui, Samuel
    Chief Executive born in July 1982
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    SANTA FE HOLDINGS LTD
    Unit 1, Abbey Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 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 7
  • 1
    Nilsen, Runar
    Group Deputy Ceo born in May 1961
    Individual (14 offsprings)
    Officer
    2022-03-29 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Blandy, Yann Henri Georges
    Ceo born in February 1971
    Individual
    Officer
    2019-11-11 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Wilson, Maxime Moore Lloyd
    Managing Director born in September 1984
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Mr Cedric Castro
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2024-02-05 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    Synnott, Ryan Christopher
    Individual
    Officer
    2021-08-02 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    SANTA FE HOLDINGS LTD
    Unit 1, Abbey Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    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
  • 7
    INTERDEAN HOLDINGS LIMITED - 2013-06-04
    HUCCABY LIMITED - 2006-01-31
    INTERDEAN HOLDINGS LIMITED - 2005-12-13
    15, Central Way, Park Royal, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ 2022-12-15
    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
parent relation
Company in focus

SANELO GROUP LIMITED

Previous names
SANELO LTD - 2023-02-27
SANTA FE CONSUMER LTD - 2022-01-12
Standard Industrial Classification
49420 - Removal Services
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANELO GROUP LIMITED
    Info
    SANELO LTD - 2023-02-27
    SANTA FE CONSUMER LTD - 2022-01-12
    Registered number 12306892
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2019-11-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • SANELO GROUP LTD
    S
    Registered number 12306892
    1, Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.