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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sandringham, Peter Rankin, Mr.
- British Registered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
- British solicitorRegistered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
- British Registered addresses and corresponding companies
Sandringham, Peter Rankin
- Registered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 2111, The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 22The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, England
IIF 23The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 24 IIF 25 IIF 26
- Registered addresses and corresponding companies
Sandringham, Peter Rankin
Burnham Yard, C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
IIF 27C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 28Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 29Ohs Secretaries Limited, 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 30The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 31 IIF 32The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 33 IIF 34 IIF 35The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN, United Kingdom
IIF 36
- British born in February 1944
Sandringham, Peter Rankin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 37
- British solicitor born in February 1944
Sandringham, Peter Rankin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1944
Mr. Peter Rankin Sandringham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 42
Related profiles found in government register
Offspring entities and appointments
35
- 1APRISMA MANAGEMENT TECHNOLOGIES - now
APRISMA MANAGEMENT TECHNOLOGIES LIMITED
- 2011-09-16 03958090JENJAM LIMITED - 2000-04-14Ballard House, West Hoe Road, Plymouth, DevonDissolved Corporate (19 parents)Officer2003-12-08 ~ 2005-12-19IIF 7 - Secretary → ME - 2ART TECHNOLOGY GROUP (EUROPE) - now
ART TECHNOLOGY GROUP (EUROPE) LIMITED
- 2013-09-27 03949551Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (15 parents)Officer2006-03-28 ~ 2011-06-27IIF 18 - Secretary → ME - 3
ASTADIA CONSULTING UK LIMITED
06122803The Old Courtyard, 11 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)-6,484 GBP2022-12-31Officer2013-06-05 ~ dissolvedIIF 19 - Secretary → ME - 4ATG (NORTHERN IRELAND) - now
ATG (NORTHERN IRELAND) LIMITED
- 2013-09-25 NI035504AMACIS LIMITED
- 2008-03-06 NI035504Victoria House, 15-27 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2011-02-07IIF 1 - Secretary → ME - 5
BOULTERS RIVERSIDE COMMUNITY INTEREST COMPANY
10461875The Old Courtyard, 11 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 37 - Director → ME - 6BRAEMEL LIMITED - now
APEX TYPE LIMITED
- 1995-02-07 029819992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer1995-01-03 ~ 1996-07-04IIF 39 - Director → ME1995-01-03 ~ 1996-05-16IIF 13 - Secretary → ME - 7DUNWILCO (1514) LIMITED - 2008-01-24Cannon Place, 78 Cannon Street, LondonActive Corporate (19 parents, 1 offspring)Officer2008-01-29 ~ 2014-12-18IIF 9 - Secretary → ME
- 8
COMPRO SERVICES LIMITED
0366206981 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer1998-11-17 ~ dissolvedIIF 8 - Secretary → ME - 9
CORPORATE RATIONALISATION SPECIALISTS LIMITED
032269374385, 03226937 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Equity (Company account)16,610 GBP2023-12-31Officer1996-07-19 ~ 2022-08-23IIF 41 - Director → ME1996-07-19 ~ 2017-02-10IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-28IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10Ernst & Young Llp, 100 2 St Peters Square, ManchesterDissolved Corporate (9 parents)Officer2012-11-09 ~ dissolvedIIF 33 - Secretary → ME
- 11DMN INSTALLATIONS LIMITED - 2005-12-12COLESLAW 493 LIMITED - 2001-10-01C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (18 parents)Officer2013-01-31 ~ dissolvedIIF 20 - Secretary → ME
- 12
ELECTRONIC MANUFACTURING SERVICES LIMITED
07959364The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2012-02-21 ~ dissolvedIIF 35 - Secretary → ME - 13
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
069977631 More London Place, LondonDissolved Corporate (12 parents)Officer2009-08-21 ~ 2014-07-14IIF 4 - Secretary → ME - 14
ELO TOUCH SOLUTIONS (UK) LIMITED
08047386C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (17 parents)Profit/Loss (Company account)138,455 GBP2023-10-01 ~ 2024-09-30Officer2017-01-26 ~ 2024-08-27IIF 28 - Secretary → ME - 15ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19FC8925 LIMITED - 1989-04-19C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (21 parents)Equity (Company account)975,373 GBP2025-03-31Officer1999-10-12 ~ 2024-11-26IIF 12 - Secretary → ME
- 16
ESINTIAL UK LIMITED
- 2010-10-11 07276507The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2010-06-07 ~ dissolvedIIF 34 - Secretary → ME - 17
EUROPEAN CABLE COMPANY LIMITED
06000865The Old Courtyard, 11 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-11-16 ~ dissolvedIIF 5 - Secretary → ME - 18
GOCONCIERGE.NET (UK) LIMITED
- 2019-12-10 09463575Burnham Yard C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Equity (Company account)40,074 GBP2023-12-31Officer2015-02-27 ~ 2021-07-02IIF 30 - Secretary → ME2022-02-08 ~ 2025-01-23IIF 27 - Secretary → ME - 19
GLENDON PARTNERS LIMITED
0631237181 Station Road, Marlow, BucksDissolved Corporate (10 parents)Officer2007-07-13 ~ dissolvedIIF 6 - Secretary → ME - 20
THE GORES GROUP LIMITED
- 2017-01-05 05175216GORES TECHNOLOGY LIMITED
- 2006-11-06 05175216The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (12 parents)Equity (Company account)667,755 GBP2019-12-31Officer2005-03-10 ~ dissolvedIIF 17 - Secretary → ME - 21
INIGO RESPONSE LTD
0980246211 The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,497 GBP2017-09-30Officer2017-06-01 ~ dissolvedIIF 22 - Secretary → ME - 22KSR ELECTRONIC SYSTEMS LIMITED - now
ELECTRONIC MOTION SYSTEMS UK LIMITED
- 2014-10-20 03648720VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED
- 2008-05-02 03648720INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United KingdomDissolved Corporate (21 parents)Officer2008-04-18 ~ 2014-07-14IIF 31 - Secretary → ME - 23LEVITON MANUFACTURING UK LIMITED - nowCARADON BRAND-REX LIMITED - 2000-03-31BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12ALNERY NO. 806 LIMITED - 1989-03-23Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 1 offspring)Officer2005-10-31 ~ 2014-12-18IIF 14 - Secretary → ME
- 24LEVITON MANUFACTURING UK SERVICES LIMITED - now
L'INFORMATIQUE DIRECTE (UK) LIMITED
- 2005-09-07 05099792WINDOWSTAMP LIMITED
- 2004-07-14 05099792Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2004-06-10 ~ 2014-12-18IIF 32 - Secretary → ME - 25
LINEAGE POWER (UNITED KINGDOM) LIMITED
06444435Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-04-24 ~ 2009-12-29IIF 40 - Director → ME2007-12-04 ~ 2009-01-28IIF 3 - Secretary → ME2009-12-29 ~ dissolvedIIF 29 - Secretary → ME - 26
MARKETRX (UK) LIMITED
056790781 Kingdom Street, Paddington Central, LondonDissolved Corporate (4 parents)Officer2006-01-18 ~ 2007-11-15IIF 2 - Secretary → ME - 27NSM MUSIC LIMITED - 2000-08-08Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2024-12-31Officer2017-10-03 ~ 2024-11-21IIF 26 - Secretary → ME
- 28NSM UK LIMITED - 2000-08-15TIC-TAC-TOE LIMITED - 1990-12-21Unit 4 Maple Park, Low Fields Avenue, Holbeck, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Profit/Loss (Company account)767,670 GBP2024-01-01 ~ 2024-12-31Officer2017-10-03 ~ 2024-11-21IIF 25 - Secretary → ME
- 29
REVERE INTERNATIONAL PLC
- 2002-12-09 0300412781 Station Road, Marlow, BuckinghamshireDissolved Corporate (21 parents)Officer2001-11-08 ~ 2006-11-15IIF 10 - Secretary → ME - 30
SAGARMATHA RISK SOLUTIONS LIMITED
10266067Warwick House, 65-66 Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-04 ~ 2018-07-31IIF 23 - Secretary → ME - 31
SCOVILL FASTENERS (UK) LIMITED
05554698C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (18 parents)Equity (Company account)872,111 GBP2022-09-30Officer2011-07-18 ~ 2024-11-26IIF 24 - Secretary → ME - 32SEA-LIFT INTERNATIONAL LIMITED - 2003-10-03C-LIFT INTERNATIONAL LIMITED - 2003-07-165 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2005-07-28 ~ 2016-09-30IIF 38 - Director → ME2006-04-25 ~ 2016-09-30IIF 11 - Secretary → ME
- 33
AONIX EUROPE LIMITED
- 2003-01-13 01895649ALSYS LIMITED - 1997-04-23Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (26 parents)Officer2001-11-08 ~ 2006-02-14IIF 15 - Secretary → ME - 34
START LINE CONSULTING LTD
09606709C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)386,107 GBP2024-05-31Officer2017-06-01 ~ 2024-11-26IIF 21 - Secretary → ME - 35
USF INTERNATIONAL LIMITED
0992890655 Station Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2015-12-23 ~ 2025-01-23IIF 36 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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