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

Sander, Sergey

    Related profiles found in government register
  • Sander, Sergey
    Israeli businessman born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
  • Sander, Sergey
    Israeli company director born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, London, UB3 3BB, United Kingdom

      IIF 8
  • Sander, Sergey
    Israeli investor born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • 14, Monarch Drive, London, UB3 2FY, England

      IIF 9
  • Sander, Sergey
    Israeli property management born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • 47, Leconfield Rd, London, N5 2RZ, United Kingdom

      IIF 10
  • Sergey Sander
    Israeli born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 11
  • Mr Sergey Sander
    Israeli born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, London, UB3 3BB, United Kingdom

      IIF 12
    • 14, Monarch Drive, London, UB3 2FY, England

      IIF 13
    • 15, Whitehall, London, SW1A 2DD, England

      IIF 14
    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 47, Leconfield Rd, London, N5 2RZ, United Kingdom

      IIF 19
    • C/o F.w. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD

      IIF 20
  • Sergey Sander
    Israeli born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, UB3 3BB, United Kingdom

      IIF 21
  • Mr Sergey Sander
    Russian born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
    • Block B, Mommo Center, 4 Avenue Des Gueifes, 9800 Monaco, Monaco

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 5
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,105 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    30 Hayes Business Studios, Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,386 GBP2023-02-28
    Person with significant control
    2021-02-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 8
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 9
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 1 - Director → ME
  • 10
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 11
    5th Floor 15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    15 Whitehall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,701 GBP2023-08-31
    Person with significant control
    2017-08-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 13
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150,792 GBP2023-03-31
    Person with significant control
    2018-01-10 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 14
    C/o F.w. Smith Riches & Co, 15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,702,487 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    14 Monarch Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 16
    30 Hayes Business Studios, Coldharbour Lane, Hayes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    15 Whitehall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,922 GBP2023-03-31
    Person with significant control
    2017-10-23 ~ 2020-08-20
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,622 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2020-06-24
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,047,838 GBP2023-04-30
    Person with significant control
    2017-04-28 ~ 2019-06-24
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.