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.
Mr David Alan Sandeman
- British born in October 1946
Mr David Alan Sandeman
Resident in England
Registered addresses and corresponding companies15196890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA
IIF 21-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 31-5, Clerkenwell Road, London, EC1M 5PA
IIF 4167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 52nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA
IIF 6 IIF 7 IIF 82nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 9 IIF 1085, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 11 IIF 12 IIF 1385, Great Portland Street, London, EC2A 4JB, England
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 16City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 17Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, England
IIF 18
- British born in July 1946
Mr David Sanderman
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, London, EC1M 5PA
IIF 19
- British born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies27 Holywell Row, London, EC2A 4JB
IIF 2015196890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211 To 5, Clerkenwell Road, London, EC1M 5PA, England
IIF 22 IIF 231-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 24 IIF 25 IIF 26 (more)(less)1-5, Clerkenwell Road, London, EC1M 5PA
IIF 281-5, Clerkenwell Road, London, EC1M 5PA, England
IIF 29 IIF 30 IIF 31 (more)(less)1-5, Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 37167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 38167-169, Great Portland Street, London, W1W 5PF, England
IIF 3918, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 40191, Waltham Way, London, E4 8AG, England
IIF 41196, Old Street, London, EC1V 9FR, England
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 4322-24, Ely Place, London, EC1N 6TE
IIF 44 IIF 45 IIF 46 (more)(less)22-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 4827, Holywell Row, London, EC2A 4JB, England
IIF 4927, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 50 IIF 512nd Floor 1/5, Clerkenwell Road, London, EC1M 5PA, England
IIF 522nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 7085, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 71 IIF 7285, Great Portland Street, First Floor, London, W1W 7LT
IIF 7385, Great Portland Street, London, W1W 7LT, England
IIF 74 IIF 75 IIF 76Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 77City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 78C/o G Teoli & Co Balfour House, 741 High Road, North Finchley, London, N12 0BP
IIF 79C/o Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE
IIF 80Second Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 81 IIF 82
- British born in October 1946Registered addresses and corresponding companies
Sandeman, David
- British Registered addresses and corresponding companies
Sandeman, David
City Clobsters, 196 Old Street, London, EC1V 9FR
IIF 86
- Registered addresses and corresponding companies
Sandeman, David
27, Holywell Row, London, EC2A 4JB, England
IIF 87
- 1
7X7 INVESTMENTS LTD
092459712nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
- 3
ACC SERVICES LONDON LTD
12158531196 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
- 5
AMECO CAPITAL MARKETS LIMITED
097797572nd Floor 1 To 5 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Officer2015-09-21 ~ 2015-11-17IIF 23 - Director → ME - 6
- 7
ATLAS JIT PERFORMANCE LTD
08988194Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 82 - Director → ME - 8
BBE MEDIA LTD
085383131-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-05-21 ~ dissolvedIIF 37 - Director → ME - 9
BRIGHTWIN LTD
09042689C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ 2020-04-08IIF 80 - Director → ME - 10
CAPITAL MONEY PROPERTIES LTD
095904312nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 54 - Director → ME - 11
CDF FORMATIONS LIMITED
0323393327 Holywell Row, LondonDissolved Corporate (6 parents, 625 offsprings)Officer1996-08-05 ~ 2003-11-03IIF 84 - Director → ME2000-11-30 ~ 2003-11-03IIF 86 - Secretary → ME - 12
CDF SECRETARIAL SERVICES LIMITED
0323393727 Holywell Row, LondonDissolved Corporate (5 parents, 628 offsprings)Officer1996-08-05 ~ 2003-11-03IIF 85 - Director → ME - 13
CDH MANAGEMENT HOLDING LTD
07907416Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-13 ~ 2020-01-17IIF 70 - Director → ME - 14
CEO CIRCLE LIMITED
17236814167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15CHARGEMORTON LIMITED - now
RIDGEROSE LIMITED
- 2014-10-20 08514717C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2013-05-02 ~ 2014-10-06IIF 50 - Director → ME - 16
COVENTRY REAL ESTATE LTD
085870011-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 17
D.WORLDS LIMITED
1013300222-24 Ely Place, LondonActive Corporate (5 parents)Officer2016-04-19 ~ 2023-10-01IIF 45 - Director → ME - 18SYRI LIMITED - 2000-12-22Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2017-04-21 ~ 2018-12-04IIF 77 - Director → MEPerson with significant control2017-01-01 ~ 2018-12-04IIF 16 - Has significant influence or control → OE
- 19
DIAMOND FIRST CAPITAL LTD
09593753Pini Franco Llp, 22-24 Ely Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 48 - Director → ME - 20
FERTITTIA LIMITED
- 2014-07-07 08279625FERTITTIA PROPERTIES LIMITED
- 2013-05-22 0827962585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 15 - Has significant influence or control → OE - 21SCUFF9 LTD - 2013-11-18C/o G Teoli & Co Balfour House 741 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 79 - Director → ME
- 22DUBAI BUSINESS LLP - 2017-08-0985 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (9 parents)Person with significant control2018-11-02 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
ELITE RESILIENCE LTD
16728709167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 39 - Director → ME - 242nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 251-5 Clerkenwell Road, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 25 - Director → ME
- 26
FLASHPOS LIMITED
09416400C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2023-10-01IIF 47 - Director → ME - 27
FUTURE SIMPLE LTD
095906722nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 56 - Director → ME - 28
G.I.F. INVESTMENTS LIMITED
092838062nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (4 parents)Officer2014-10-28 ~ 2017-10-01IIF 53 - Director → MEPerson with significant control2016-10-19 ~ 2017-10-01IIF 6 - Has significant influence or control → OE - 29
GANESH MANAGEMENT (UK) LTD
085361225 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-05-20 ~ 2017-12-08IIF 31 - Director → ME - 30
- 315 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-12-23 ~ 2017-12-09IIF 68 - Director → MEPerson with significant control2016-12-23 ~ 2017-12-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 32
GILLSLAND ROAD REAL ESTATE LTD
066197881-5 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-10-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 33
HAMPTON INTERNATIONAL LIMITED
0969018571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-07-16 ~ 2015-08-13IIF 65 - Director → ME - 34
HELLEVE LTD
115886471-5 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 33 - Director → ME - 35
HSMB INVESTMENTS LTD
107043932nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-03 ~ dissolvedIIF 66 - Director → ME - 36
ITALCONSULTING LONDON LIMITED
03886360Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-04 during the appointment or period of control
Commencement of winding up on 2019-08-14 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-23 during the appointment or period of controlPini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 44 - Director → ME - 37
- 38
KINNEL PROPERTIES LTD
086214161-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 36 - Director → ME - 39
LTA LONDON INVESTMENTS LTD
0877767585 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2024-03-12 ~ 2025-04-02IIF 75 - Director → ME - 402nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 69 - Director → ME
- 41
MANTEL NOMINEES LIMITED
045078462nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (9 parents, 853 offsprings)Officer2016-07-29 ~ 2017-12-08IIF 27 - Director → ME - 42
MANTEL SECRETARIES LIMITED
045078432nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (7 parents, 817 offsprings)Officer2017-07-28 ~ 2017-08-04IIF 28 - Director → ME - 43
NETSERVICES MEDIA POV STUDIOS LTD
151968904385, 15196890 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 44
NORTHERN GLOBAL ENTERPRISES LTD
07103825Fore Royal, Gorley Road, Ringwood, Hampshire, EnglandDissolved Corporate (6 parents)Officer2013-01-15 ~ 2017-05-09IIF 29 - Director → MEPerson with significant control2016-12-19 ~ 2017-05-09IIF 18 - Has significant influence or control → OE - 45
OGNISKO MEMBERS' FORUM LTD
08973208Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 81 - Director → ME - 46
- 47
PICHEL LETTINGS LIMITED
082791615th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2012-12-17 ~ 2013-08-02IIF 41 - Director → ME - 48
- 49
PRO EAST MANAGEMENT LTD
085923151-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 34 - Director → ME - 50
PROFIN DEVELOPMENT LTD
1636139785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 76 - Director → ME - 51
RACHEL & PARTNERS LTD
09893043Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2016-10-11IIF 46 - Director → ME - 52
- 53
ROSEHEART LIMITED
085148152nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (8 parents)Officer2013-05-02 ~ 2017-10-20IIF 26 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-20IIF 2 - Has significant influence or control → OE - 54
RSW INVESTMENTS LTD
099256752nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2015-12-22 ~ 2017-12-08IIF 57 - Director → ME - 55
SEA IK-ONE LIMITED
092527732nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 55 - Director → ME - 56
SHINGRAN LTD
1091833485 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 72 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 57
SIGNATURE BELTS LIMITED
0758222282b High Street, Sawston, Cambridge, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ 2020-01-09IIF 22 - Director → ME - 58
SKINDESIGN (UK) LTD
092492302nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 67 - Director → ME - 59
T&T TOUR AND TRAVEL LIMITED
1047559920-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2016-11-11 ~ 2019-10-08IIF 43 - Director → ME - 602nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 58 - Director → ME
- 61
VALPANERA LIMITED
04060804Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ 2004-03-07IIF 83 - Director → ME - 62
VERTEX UNION LIMITED
0890538085 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-02-20 ~ 2017-08-31IIF 40 - Director → ME2017-09-19 ~ nowIIF 71 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2017-08-31IIF 3 - Has significant influence or control → OE - 63
VOICE ONE LIMITED
0843062927 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 51 - Director → ME - 64
WMC TRADE LTD
092692182nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 8 - Has significant influence or control → OE - 65JAZZ GROUP LIMITED - 2024-02-1219 The Circle Queen Elizabeth Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-05 ~ 2026-06-17IIF 73 - Director → ME
- 66
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