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 0
  • Not found in our database.
parent relation
Company in focus

SANDY HILL TRADING LIMITED


Related profiles found in government register
  • SANDY HILL TRADING LIMITED
    S
    Registered number missing
    Marcy Building 2nd Floor, Purcell Estate Po Box 2416, Road Town, Tortola, British Virgin Islands
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 19 - LLP Designated Member → ME
Ceased 19
  • 1
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-15 ~ 2011-07-12
    CIF 17 - LLP Designated Member → ME
  • 2
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,537,917 GBP2024-12-31
    Officer
    2005-06-21 ~ 2005-12-16
    CIF 13 - LLP Designated Member → ME
  • 3
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2005-11-28
    CIF 9 - LLP Designated Member → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-01-24
    CIF 4 - LLP Designated Member → ME
    2008-10-29 ~ 2016-01-08
    CIF 21 - LLP Designated Member → ME
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ 2007-11-28
    CIF 1 - LLP Designated Member → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2006-05-16
    CIF 7 - LLP Designated Member → ME
  • 7
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-09-20
    CIF 16 - LLP Designated Member → ME
  • 8
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 10 - LLP Designated Member → ME
  • 9
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2007-12-03
    CIF 5 - LLP Designated Member → ME
    2005-06-21 ~ 2006-02-09
    CIF 14 - LLP Designated Member → ME
  • 10
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-05-19 ~ 2013-09-25
    CIF 20 - LLP Designated Member → ME
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2006-02-13
    CIF 15 - LLP Designated Member → ME
  • 12
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-06-20
    CIF 11 - LLP Designated Member → ME
  • 13
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ 2007-11-05
    CIF 3 - LLP Designated Member → ME
  • 14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-10-15
    CIF 2 - LLP Designated Member → ME
  • 15
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-24 ~ 2006-11-30
    CIF 12 - LLP Designated Member → ME
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2009-07-27
    CIF 6 - LLP Designated Member → ME
  • 17
    Third Floor, 5 Lloyds Avenue, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-03-10
    CIF 22 - LLP Designated Member → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-02-09
    CIF 8 - LLP Designated Member → ME
  • 19
    WOTAN (UK) LLP - 2013-09-17
    WEYBRIDGE LLP - 2012-08-28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-07-31 ~ 2013-04-15
    CIF 18 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.