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.
Mrs Louise Bain Sandeman
Mrs Louise Bain Sandeman
Scottish born in November 1983Resident in Scotland
Registered addresses and corresponding companiesSandeman, Louise Bain
Scottish born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
Sandeman, Louise Bain
Scottish clerical officer born in November 1983Resident in Scotland
Registered addresses and corresponding companiesSandeman, Louise Bain
Scottish company director born in November 1983Resident in Scotland
Registered addresses and corresponding companiesSandeman, Louise Bain
Scottish director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
- 1ATRADEYA MARKETPLACE LIMITED - 2021-04-23 14 Ballumbie Drive, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer
2022-03-16 ~ dissolvedIIF 6 - Director → ME - 2
PMO (SOFTWARE) LIMITED
- nowLED & LAMPS DIRECT LIMITED - 2021-04-22 14 Ballumbie Drive, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2022-03-16 ~ dissolvedIIF 8 - Director → ME - 3
TCO HOLDINGS (A) LTD
- nowTCO HOLDINGS (A) LTD - 2025-09-16 Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-10-01 ~ nowIIF 3 - Director → ME - 4ASBO MOTORS LTD - 2017-04-10 4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-05-31Officer 2017-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 23 A Finlow Terrace, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2022-06-28 ~ 2023-09-01IIF 5 - Director → ME
- 2 Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ 2025-10-01IIF 9 - Director → MEPerson with significant control 2023-09-05 ~ 2025-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 23 A Finlow Terrace, Dundee, ScotlandActive Corporate (1 parent)Officer 2022-06-28 ~ 2023-09-01IIF 4 - Director → ME
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