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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Sandra Margaret

    Related profiles found in government register
  • Mcniven, Sandra Margaret
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 69, Sinclair Street, Helensburgh, Dunbartonshire, G84 8TG, United Kingdom

      IIF 1
    • icon of address Tigh Na Geal, 59 Campbell Street, Helensburgh, Argyll And Bute, G84 9QW

      IIF 2
  • Mcniven, Sandra Margaret
    British managing director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 8, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland

      IIF 3
    • icon of address Unit 8, Callendar Park, Falkirk, FK1 1XR

      IIF 4
  • Mrs Sandra Margaret Mcniven
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 8, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 69 Sinclair Street, Helensburgh, Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 2
    JANEX (SCOTLAND) LIMITED - 1997-12-31
    icon of address Unit 6 Unit 6, Callendar Business Park, Callendar Road, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -322,473 GBP2024-09-30
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    JANEX (SCOTLAND) LIMITED - 1997-12-31
    icon of address Unit 6 Unit 6, Callendar Business Park, Callendar Road, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -322,473 GBP2024-09-30
    Officer
    icon of calendar 2016-10-31 ~ 2017-05-10
    IIF 4 - Director → ME
  • 2
    NORDAN (UK) LTD - 2006-02-17
    NOR-DAN (UK) LIMITED - 2005-05-18
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    10,941,547 GBP2023-12-31
    Officer
    icon of calendar 2009-08-04 ~ 2012-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.