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

Sarandeses Perez De Villaamil, Rafael Fernando

    Related profiles found in government register
  • Sarandeses Perez De Villaamil, Rafael Fernando
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Filmer Road, London, SW6 7BT, England

      IIF 1 IIF 2

    • 38, Redcliffe Gardens, London, SW10 9HA, United Kingdom

      IIF 3
  • Sarandeses Perez De Villaamil, Rafael Fernando
    born in February 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Sarandeses Perez De Villaamil, Rafael Fernando
    Spanish company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 7
  • Sarandeses Perez De Villaamil, Rafael Fernando
    Spanish entrepreneur born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Sarandeses Perez De Villaamil, Rafael Fernando
    Spanish investor born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 9
  • Sarandeses Perez De Villaamil, Rafael Fernando
    Spanish manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Chequers Court, Huntingdon, PE29 3LJ, England

      IIF 10
  • Mr Rafael Fernando Sarandeses
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 11
  • Mr Rafael Fernando Sarandeses Perez De Villaamil
    Spanish born in February 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    REDCLIFFE PARTNERS LTD - 2018-09-25
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    240 GBP2022-07-31
    Officer
    2014-02-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-11 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 4
    2a Chequers Court, Huntingdon, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -27,321 GBP2016-03-31
    Officer
    2014-10-12 ~ dissolved
    IIF 10 - director → ME
Ceased 5
  • 1
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-12-15
    IIF 6 - llp-designated-member → ME
    2014-09-11 ~ 2015-02-01
    IIF 3 - llp-designated-member → ME
  • 2
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (22 parents, 1 offspring)
    Current Assets (Company account)
    3,643,319 GBP2023-12-31
    Officer
    2015-11-05 ~ 2016-02-29
    IIF 2 - llp-designated-member → ME
  • 3
    THIRDWAY AFRICA CAPITAL LTD - 2021-09-22
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,025,923 GBP2020-12-31
    Officer
    2014-10-07 ~ 2018-12-17
    IIF 9 - director → ME
  • 4
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (40 parents, 5 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-06-13
    IIF 5 - llp-designated-member → ME
    2015-11-05 ~ 2016-02-29
    IIF 1 - llp-designated-member → ME

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