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.
Sandford, Lee Robert
Sandford, Lee Robert
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesSandford, Lee Robert
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 3
5, Arlington Road, Teddington, Middlesex, TW11 8NL, United Kingdom
Sandford, Lee Robert
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Groundfloor/rhsuite, Sandford House, 1b Claremont Road, Teddington, TW11 8DH, England
Sandford, Lee Robert
British landlord - trader born in April 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 5 41 Twickenham Road, Teddington, Middlesex, TW11 8AH
Mr Lee Robert Sandford
British born in April 1968Resident in England
Registered addresses and corresponding companies
- 1
LEE SANDFORD.COM LTD
- nowTRADING COLLEGE LIMITED - 2012-10-10 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2012-09-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Groundfloor/rhsuite Sandford House, 1b Claremont Road, TeddingtonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2014-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Sandford House 1b, Claremont Road, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)51 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
TRADING COLLEGE LTD
- nowLEESANDFORD.COM LIMITED - 2012-10-10 Sandford House, 1b Claremont Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)124,189 GBP2024-12-31Officer 2009-11-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 11 Clayhill Road, Burghfield Common, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-09-24 ~ 2011-01-26IIF 5 - Director → ME
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