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.
Sandford, Ian Andrew
Sandford, Ian Andrew
British entrepreneur born in January 1963Resident in Spain
Registered addresses and corresponding companiesSandford, Ian Andrew
British none born in January 1965Resident in Spain
Registered addresses and corresponding companies
IIF 3
Av Fotografo, Francisco Cano 107a, Alicante 03540, Spain
Ian Andrew Sandford
British born in January 1963Resident in Spain
Registered addresses and corresponding companies
IIF 4 Paseo De La Castellana 13, 5dcha, Madrid, 28046, Spain
Mr Ian Andrew Sandford
British born in January 1963Resident in Spain
Registered addresses and corresponding companies
IIF 5 Paseo De La Castellana, 13 5 Dcha., C.p. 28046 Madrid, Spain
Ian Andrew Sandford
British born in January 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Paseo De La Castellana 13, 5dcha, Madrid, 28046, Spain
- 1 The Clubhouse, 8 St. James's Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-716,972 GBP2024-12-31Person with significant control
2021-09-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2DANEHURST (OLD LONDON ROAD) LIMITED - 2020-07-19 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-632,711 GBP2024-05-31Officer 2020-07-02 ~ nowIIF 2 - Director → ME
- 3TRIBU DEVELOPMENT LIMITED - 2024-05-07 The Clubhouse, 8 St. James's Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-02-29Officer 2022-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2014-10-22IIF 3 - Director → ME
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