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.
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Halperin, Sandra Patricia
Halperin, Sandra Patricia
British company director born in July 1942Resident in England
Registered addresses and corresponding companiesHalperin, Sandra Patricia
Canadian company director born in July 1942Resident in England
Registered addresses and corresponding companiesHalperin, Sandra Patricia
Canadian Registered addresses and corresponding companies
IIF 6
120 St John Street, London, EC1
Halperin, Sandra Patricia
Canadian directorRegistered addresses and corresponding companies
IIF 7 120 St John Street, London, EC1
Mrs Sandra Patricia Halperin
Canadian born in July 1942Resident in England
Registered addresses and corresponding companies
- 1AGHOCO 1932 LIMITED - 2020-07-15 249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-06-30Officer
2020-11-10 ~ nowIIF 1 - Director → ME - 2SPEED 6084 LIMITED - 1995-09-26 55 Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,625,964 GBP2024-03-31Officer 1995-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 24 Hatton Garden, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 1997-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)295,329 GBP2023-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5
VALDOR DESIGNS LTD
- nowRENOWN HOTELS LIMITED - 2005-12-05 24 Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)121,458 GBP2024-03-31Officer 1998-01-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)295,329 GBP2023-03-31Officer ~ 1992-04-03IIF 6 - Secretary → ME
- 2
VALDOR DESIGNS LTD
- nowRENOWN HOTELS LIMITED - 2005-12-05 24 Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)121,458 GBP2024-03-31Officer 1998-01-08 ~ 1999-03-31IIF 7 - Secretary → ME
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