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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Simoes De Matos, Sandra Monica

  • Simoes De Matos, Sandra Monica
    Portuguese director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Angel Lane, London, EC4R 3AB, England

      IIF 1 IIF 2
    • icon of address 19th Floor, 10, Upper Bank Street, London, E14 5NP

      IIF 3 IIF 4 IIF 5
    • icon of address 19th Floor, 10, Upper Bank Street, London, E14 5NP, England

      IIF 6 IIF 7
    • icon of address 7th Floor, 1, Angel Lane, London, EC4R 3AB, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
Ceased 3
  • 1
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    icon of address 19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-26 ~ 2019-06-28
    IIF 3 - Director → ME
  • 2
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    icon of address 1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2021-11-15
    IIF 7 - Director → ME
    icon of calendar 2018-11-26 ~ 2019-06-28
    IIF 6 - Director → ME
  • 3
    DATACASH LTD. - 2015-05-19
    icon of address 1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-17 ~ 2021-11-15
    IIF 5 - Director → ME
    icon of calendar 2018-11-26 ~ 2019-06-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.