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.
Sandy, Neil
- British born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companiesSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England
IIF 1 IIF 2 IIF 336, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 4 IIF 5272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 610-13, Lovat Lane, London, EC3R 8DN, England
IIF 765, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 875, Fenchurch Street, London, EC3M 4BR, England
IIF 9C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 10
- British chief operating officer born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 146th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 15 IIF 16 IIF 17Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 18 IIF 19 IIF 20Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 21
- British director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 2236, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 23 IIF 2410-13, Lovat Lane, London, EC3R 8DN, England
IIF 256th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 26Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 27
- British none born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 28
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandy, Neil
36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 3610-13, Lovat Lane, London, EC3R 8DN, England
IIF 3720, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 386th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 39Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 40 IIF 41Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 42
- British directorRegistered addresses and corresponding companies
Sandy, Neil
- Registered addresses and corresponding companies
Sandy, Neil
- 1
ALQUITY UK LIMITED
- nowW & P NEWCO (446) LIMITED - 2012-08-14 08409760, 08409778, 08409820... (more)Audrey House, Ely Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,977,359 GBP2023-06-30Officer2014-05-01 ~ nowIIF 9 - Director → ME - 2
ANGELS & EQUITY LIMITED
- nowTRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-2720 St Dunstan's Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-31 GBP2024-04-30Officer2008-04-24 ~ nowIIF 1 - Director → ME - 3A.B.G. BENEFITS LIMITED - 2000-06-301st Floor Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 18 - Director → ME
- 4
GIVINGWORKS
- nowTHE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)256,445 GBP2017-07-31Officer2007-10-03 ~ nowIIF 7 - Director → ME2007-10-03 ~ nowIIF 44 - Secretary → ME - 5Ten Lovat Lane, 10-13 Lovat Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-02 ~ dissolvedIIF 21 - Director → ME
- 660 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,184 GBP2016-04-30Officer2015-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 720 St Dunstan's Hill, London, United KingdomActive Corporate (10 parents)Officer2015-08-08 ~ nowIIF 30 - LLP Designated Member → ME
- 8TRUESTONE IMPACT INVESTING LIMITED - 2010-04-09TRUESTONE CAPITAL MANAGEMENT LIMITED - 2010-02-22TRUESTONE DISCRETIONARY MANAGEMENT LIMITED - 2007-05-14Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 24 - Director → ME2008-08-07 ~ dissolvedIIF 43 - Secretary → ME
- 920 St Dunstan’s Hill, London, United KingdomActive Corporate (5 parents)Equity (Company account)131,641 GBP2024-04-30Officer2015-12-01 ~ nowIIF 2 - Director → ME
- 1020 St Dunstan's Hill, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,610,980 GBP2024-04-30Officer2010-04-08 ~ nowIIF 3 - Director → ME
- 1120 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 10 - Director → ME
- 12TRUESTONE WELLERS LLP - 2014-10-03One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-08-06 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 13Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 27 - Director → ME2014-04-11 ~ dissolvedIIF 42 - Secretary → ME
- 14W & P NEWCO (460) LIMITED - 2016-12-06 08409760, 08409778, 08409820... (more)65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)471,739 GBP2024-03-31Officer2016-12-09 ~ nowIIF 4 - Director → ME2016-12-09 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 15
WELLERS IMPACT GP LTD
- nowWELLERS GP LTD - 2020-12-02272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-09-29 ~ nowIIF 6 - Director → ME - 1665 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 8 - Director → ME
- 17
WELLERS IMPACT LIMITED
- nowW & P NEWCO (459) LIMITED - 2016-12-06 08409760, 08409778, 08409820... (more)65 Leadenhall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)151,249 GBP2024-03-31Officer2016-12-09 ~ nowIIF 5 - Director → ME2016-12-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 1
ANGELS & EQUITY LIMITED
- nowTRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-2720 St Dunstan's Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-31 GBP2024-04-30Officer2008-05-08 ~ 2025-07-09IIF 38 - Secretary → ME - 2
ARGENT (UK) LIMITED
- nowARGENT INSURANCE SERVICES LIMITED - 2005-11-21 012936446th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-20 ~ 2014-09-30IIF 20 - Director → ME2012-09-20 ~ 2014-09-30IIF 41 - Secretary → ME - 3EQ WEALTH LIMITED - 2015-05-15ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-01 017745056th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ 2014-09-30IIF 19 - Director → ME2012-09-20 ~ 2014-09-30IIF 40 - Secretary → ME
- 4E Q INVESTORS HOLDINGS LIMITED - 2014-10-17 07223330TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-09-04 ~ 2006-09-04IIF 12 - Director → ME2008-07-01 ~ 2014-09-30IIF 23 - Director → ME2007-12-12 ~ 2014-09-30IIF 36 - Secretary → ME
- 5E Q INVESTORS LIMITED - 2014-10-17 03428601STONETRUE LIMITED - 2011-06-036th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Officer2010-04-14 ~ 2014-09-30IIF 28 - Director → ME
- 676 Watling Street, London, EnglandActive Corporate (12 parents)Officer2011-09-12 ~ 2023-03-31IIF 13 - Director → ME
- 7
HGP (TAM) LIMITED
- nowGRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)358,668 GBP2022-05-31Officer2006-09-04 ~ 2011-05-31IIF 22 - Director → ME2008-08-07 ~ 2011-05-31IIF 45 - Secretary → ME - 8
RESCO (LONDON) LIMITED
- nowW & P NEWCO (451) LIMITED - 2014-04-02 08409760, 08409778, 08409820... (more)60 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-532,992 GBP2019-04-30Officer2014-02-27 ~ 2020-01-31IIF 25 - Director → ME2014-02-27 ~ 2020-01-31IIF 37 - Secretary → ME - 9
TRUESTONE AFRICA LIMITED
- nowTRUESTONE EAST AFRICA LIMITED - 2015-05-2620 St Dunstan’s Hill, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-178,196 GBP2023-05-01 ~ 2024-04-30Officer2015-02-06 ~ 2017-06-12IIF 15 - Director → ME - 1020 St Dunstan’s Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)7,741,864 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 16 - Director → ME
- 1120 St Dunstan’s Hill, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,049,084 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 17 - Director → ME
- 12Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (4 parents)Officer2013-11-18 ~ 2017-06-12IIF 11 - Director → ME
- 13
TRUESTONE KGS LIMITED
- nowW & P NEWCO (454) LIMITED - 2014-11-27 08409760, 08409778, 08409820... (more)20 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-376,953 GBP2024-04-30Officer2014-10-01 ~ 2017-06-12IIF 26 - Director → ME2015-01-09 ~ 2017-06-12IIF 39 - Secretary → ME - 14W & P NEWCO (460) LIMITED - 2016-12-06 08409760, 08409778, 08409820... (more)65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)471,739 GBP2024-03-31Person with significant control2018-11-26 ~ 2022-06-20IIF 32 - Ownership of shares – 75% or more → OE
- 15
WELLERS IMPACT LIMITED
- nowW & P NEWCO (459) LIMITED - 2016-12-06 08409760, 08409778, 08409820... (more)65 Leadenhall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)151,249 GBP2024-03-31Person with significant control2018-11-26 ~ 2022-06-20IIF 34 - Ownership of shares – 75% or more → OE
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