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 Alhagie Sanneh
Mr Alhagie Sanneh
British born in October 1973Resident in England
Registered addresses and corresponding companiesSanneh, Alhagie
British accountant born in October 1973Resident in England
Registered addresses and corresponding companiesSanneh, Alhagie
British chartered accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 13
Ridge Green, Shaw, Swindon, SN5 5PU
Sanneh, Alhagie
British director born in October 1973Resident in England
Registered addresses and corresponding companiesSanneh, Alhagie
Gambian security guard born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 19 10, King Charles Road, Freshbrook, Swindon, SN5 8NA, England
Sanneh, Alhagie
Gambian chattered accountant born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Imperial House, 2 Heigham Road, London, E6 2JG, England
Sanneh, Alhagie
Registered addresses and corresponding companies
- 1 181 Crawford Close, Freshbrook, Swindon, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,932 GBP2017-05-31Officer
2016-09-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 6 Ashton Close, Swindon, EnglandCorporate (1 parent)Equity (Company account)148,703 GBP2024-03-31Officer 2017-03-27 ~ nowIIF 17 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 56 Verwood Close, Swindon, EnglandCorporate (2 parents)Equity (Company account)7,958 GBP2023-05-31Officer 2019-05-03 ~ nowIIF 15 - director → ME
- 4
SANNESON ACCOUNTANCY LTD
- nowSANNESON ASSOCIATES LIMITED - 2022-11-07PROGRESSIVE FINANCE LIMITED - 2014-12-24KEMOSON FINANCIAL SERVICE EUROPE LIMITED - 2012-09-26 6 Ashton Close, Swindon, EnglandCorporate (1 parent)Equity (Company account)9,550 GBP2023-11-30Officer 2010-11-11 ~ nowIIF 11 - director → ME 2010-11-11 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5 6 Ashton Close, Swindon, EnglandCorporate (1 parent)Equity (Company account)245 GBP2023-08-31Officer 2020-08-27 ~ nowIIF 18 - director → MEPerson with significant control 2020-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6GET ON STAFFING LIMITED - 2015-05-08 10 King Charles Road, Freshbrook, Swindon, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,273 GBP2017-03-31Officer 2011-03-23 ~ dissolvedIIF 10 - director → ME 2011-03-23 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 7 6 Ashton Close, Swindon, EnglandCorporate (1 parent)Equity (Company account)1,251 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 16 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Ridge Green, Shaw, SwindonCorporate (10 parents, 1 offspring)Officer 2022-04-25 ~ nowIIF 13 - director → ME
- 9 6 Ashton Close, Swindon, EnglandCorporate (3 parents)Equity (Company account)219,720 GBP2023-06-30Officer 2018-06-04 ~ nowIIF 12 - director → MEPerson with significant control 2025-04-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4 Brecon Road, Birmingham, EnglandDissolved corporate (3 parents)Officer 2016-01-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
CELERGATE LIMITED
- nowIMMEDI8 SERVICES LIMITED - 2024-11-27 Office 21, The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)169,803 GBP2023-01-31Officer 2012-09-26 ~ 2012-11-13IIF 20 - director → ME - 2 181 Crawford Close, Freshbrook, Swindon, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,932 GBP2017-05-31Officer 2016-02-10 ~ 2016-09-16IIF 19 - director → ME 2016-01-10 ~ 2016-09-16IIF 21 - secretary → ME
