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.
Mrs Natalie Sandu
Mrs Natalie Sandu
British born in May 1978Resident in Scotland
Registered addresses and corresponding companiesMrs Natalie Sandu
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland
IIF 8 11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 9 11, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 10 11 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 11 3, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland
Sandu, Natalie
British cleaner born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12 47, Bountrees, Jedburgh, TD8 6EY, United Kingdom
Sandu, Natalie
British company director born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
Sandu, Natalie
British director born in May 1978Resident in Scotland
Registered addresses and corresponding companiesSandu, Natalie
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland
IIF 20 IIF 21 11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 22 11, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 23 11 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 24 3, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland
IIF 25 Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
- 1 11 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer
2016-07-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 11 Island Street Island Street, Galashiels, ScotlandDissolved Corporate (1 parent)Officer 2016-07-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 3
BAG BRAG LTD
- nowBOUDOIR CHIC LTD - 2022-12-05 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2019-03-15 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 11 Island Street, Galashiels, ScotlandDissolved Corporate (1 parent)Officer 2016-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 11 Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6LUDICROUS WATCHES LTD - 2021-02-25 11 Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 4 Tower Knowe Hawick, Tower Knowe, Hawick, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-09-14 ~ nowIIF 16 - Director → ME
- 8 Ronda, Oxnam Road, Jedburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)-42,753 GBP2025-03-31Officer 2018-06-05 ~ 2025-04-01IIF 18 - Director → MEPerson with significant control 2018-06-05 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 3 Courthill Farm Cottages, Kelso, Roxburghshire, ScotlandActive Corporate (1 parent)Equity (Company account)-14,325 GBP2021-04-30Officer 2019-05-21 ~ 2020-05-19IIF 24 - Director → MEPerson with significant control 2019-05-21 ~ 2020-05-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
LUXURY ASSET TRADER LTD
- nowUK LUXURY ASSETS LTD - 2022-05-16DIAMOND & WATCH CO LTD - 2021-03-08 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)-18,212 GBP2025-01-31Officer 2020-05-26 ~ 2022-02-07IIF 17 - Director → MEPerson with significant control 2020-05-26 ~ 2022-02-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)-102,179 GBP2025-03-31Officer 2016-02-12 ~ 2016-07-11IIF 20 - Director → ME 2015-02-13 ~ 2016-02-11IIF 25 - Director → ME
- 5 Bellevue, Sprouston, Kelso, Scottish Borders, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-11-13 ~ 2020-06-10IIF 19 - Director → MEPerson with significant control 2019-11-13 ~ 2020-06-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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