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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

Sandeman, Scott

    Related profiles found in government register
  • Sandeman, Scott
    Scottish born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 1

    • icon of address 23 A, Finlow Terrace, Dundee, DD4 9NQ, Scotland

      IIF 2 IIF 3

    • icon of address Suite 1, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, United Kingdom

      IIF 4

    • icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 5 IIF 6
  • Sandeman, Scott
    Scottish company director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 7 IIF 8

    • icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 9

    • icon of address Unit R, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 10
  • Sandeman, Scott
    Scottish director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sandeman, Scott
    Scottish electrician born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 16

    • icon of address 14 Ballumbie Drive, Dundee, Angus, DD4 0NP

      IIF 17

    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, Scotland

      IIF 18

    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 19
  • Sandeman, Scott
    Scottish managing director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 20
  • Sandeman, Scott
    British electrician born in November 1983

    Registered addresses and corresponding companies

    • icon of address 23 Finlow Terrace, Dundee, DD4 9NQ

      IIF 21
  • Mr Scott Sandeman
    British born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 22 IIF 23 IIF 24

    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 25

    • icon of address Unit 5, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 26

    • icon of address Unit R, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 27
  • Mr Scott Sandeman
    Scottish born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 28 IIF 29
  • Mr Scott Sandeman
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 23 A Finlow Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 23 A Finlow Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 14 Ballumbie Drive, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 29 Commercial Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,164 GBP2016-07-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 14 Ballumbie Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,604 GBP2022-02-28
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 5 - Director → ME
  • 11
    TCO (TRADE) LTD - 2025-09-16
    icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 6 - Director → ME
  • 12
    SHALAKO LIMITED - 2013-12-17
    icon of address Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    711,760 GBP2022-12-31
    Officer
    icon of calendar 2024-02-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    ATRADEYA (SOFTWARE) LIMITED - 2022-07-01
    icon of address 14 Ballumbie Drive, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Company number SC331437
    Non-active corporate
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    ATRADEYA MARKETPLACE LIMITED - 2021-04-23
    icon of address 14 Ballumbie Drive, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-01-10 ~ 2022-03-04
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ 2022-03-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 23 A Finlow Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ 2022-03-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ 2012-11-01
    IIF 18 - Director → ME
  • 4
    icon of address 23 A Finlow Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2022-03-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    LED & LAMPS DIRECT LIMITED - 2021-04-22
    icon of address 14 Ballumbie Drive, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2022-03-04
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2022-03-04
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2008-12-07
    IIF 17 - Director → ME
  • 7
    icon of address Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-10-30
    IIF 21 - Director → ME
  • 8
    AERIAL & SATELLITE SUPPLIES LIMITED - 2009-05-13
    icon of address Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-16
    IIF 11 - Director → ME
  • 9
    TCO HOLDINGS (A) LTD - 2025-09-16
    icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ 2025-10-01
    IIF 9 - Director → ME
  • 10
    THE TCO GROUP LTD - 2025-09-16
    icon of address Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ 2025-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.