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

Mrs Natalie Sandu

    Related profiles found in government register
  • Mrs Natalie Sandu
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Island Street, Galashiels, TD1 1NZ, United Kingdom

      IIF 1 IIF 2

    • 47, Bountrees, Jedburgh, TD8 6EY, United Kingdom

      IIF 3

    • 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland

      IIF 4 IIF 5 IIF 6
  • Mrs Natalie Sandu
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland

      IIF 7

    • 11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland

      IIF 8

    • 11, Island Street, Galashiels, TD1 1NZ, Scotland

      IIF 9

    • 11 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland

      IIF 10

    • 3, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland

      IIF 11
  • Sandu, Natalie
    British cleaner born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Bountrees, Jedburgh, TD8 6EY, United Kingdom

      IIF 12
  • Sandu, Natalie
    British company director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland

      IIF 13
  • Sandu, Natalie
    British director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Island Street, Galashiels, TD1 1NZ, United Kingdom

      IIF 14 IIF 15

    • 4 Tower Knowe Hawick, Tower Knowe, Hawick, TD9 9DQ, Scotland

      IIF 16

    • 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland

      IIF 17 IIF 18
  • Sandu, Natalie
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland

      IIF 19

    • 11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland

      IIF 20 IIF 21

    • 11, Island Street, Galashiels, TD1 1NZ, Scotland

      IIF 22

    • 11 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland

      IIF 23

    • 3, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland

      IIF 24

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Island Street, Galashiels, Selkirkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 2
    11 Island Street Island Street, Galashiels, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 3
    BOUDOIR CHIC LTD - 2022-12-05
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    11 Island Street, Galashiels, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    11 Island Street, Galashiels, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    LUDICROUS WATCHES LTD - 2021-02-25
    11 Island Street, Galashiels, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    4 Tower Knowe Hawick, Tower Knowe, Hawick, Scotland
    Corporate (2 parents)
    Officer
    2024-09-14 ~ now
    IIF 16 - director → ME
  • 8
    Ronda, Oxnam Road, Jedburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,616 GBP2024-03-31
    Officer
    2018-06-05 ~ 2025-04-01
    IIF 18 - director → ME
    Person with significant control
    2018-06-05 ~ 2025-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    3 Courthill Farm Cottages, Kelso, Roxburghshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,325 GBP2021-04-30
    Officer
    2019-05-21 ~ 2020-05-19
    IIF 24 - director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    UK LUXURY ASSETS LTD - 2022-05-16
    DIAMOND & WATCH CO LTD - 2021-03-08
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2024-01-31
    Officer
    2020-05-26 ~ 2022-02-07
    IIF 17 - director → ME
    Person with significant control
    2020-05-26 ~ 2022-02-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -133,827 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-07-11
    IIF 20 - director → ME
    2015-02-13 ~ 2016-02-11
    IIF 25 - director → ME
  • 5
    Bellevue, Sprouston, Kelso, Scottish Borders, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-13 ~ 2020-06-10
    IIF 19 - director → ME
    Person with significant control
    2019-11-13 ~ 2020-06-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.