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.
Sandeman, David Alan
- British born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies27 Holywell Row, London, EC2A 4JB
IIF 115196890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 To 5, Clerkenwell Road, London, EC1M 5PA, England
IIF 3 IIF 41-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 5 IIF 6 IIF 7 (more)(less)1-5, Clerkenwell Road, London, EC1M 5PA
IIF 91-5, Clerkenwell Road, London, EC1M 5PA, England
IIF 10 IIF 11 IIF 12 (more)(less)1-5, Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 18167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 19167-169, Great Portland Street, London, W1W 5PF, England
IIF 2018, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 21191, Waltham Way, London, E4 8AG, England
IIF 22196, Old Street, London, EC1V 9FR, England
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 2422-24, Ely Place, London, EC1N 6TE
IIF 25 IIF 26 IIF 27 (more)(less)22-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 2927, Holywell Row, London, EC2A 4JB, England
IIF 3027, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 31 IIF 322nd Floor 1/5, Clerkenwell Road, London, EC1M 5PA, England
IIF 332nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 5185, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 52 IIF 5385, Great Portland Street, First Floor, London, W1W 7LT
IIF 5485, Great Portland Street, London, W1W 7LT, England
IIF 55 IIF 56 IIF 57Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 58City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 59C/o G Teoli & Co Balfour House, 741 High Road, North Finchley, London, N12 0BP
IIF 60C/o Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE
IIF 61Second Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 62 IIF 63
- British born in October 1946Registered addresses and corresponding companies
Sandeman, David
- British born in July 1946
Mr David Sanderman
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, London, EC1M 5PA
IIF 67
- 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 681-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA
IIF 691-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 701-5, Clerkenwell Road, London, EC1M 5PA
IIF 71167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 722nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA
IIF 73 IIF 74 IIF 752nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 76 IIF 7785, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 78 IIF 79 IIF 8085, Great Portland Street, London, EC2A 4JB, England
IIF 8185, Great Portland Street, London, W1W 7LT, England
IIF 82Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 83City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 84Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, England
IIF 85
- 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 41 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 74 - Has significant influence or control → OE - 2
- 3
ACC SERVICES LONDON LTD
12158531196 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 81 - 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 4 - Director → ME - 6
- 7
ATLAS JIT PERFORMANCE LTD
08988194Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 63 - Director → ME - 8
BBE MEDIA LTD
085383131-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-05-21 ~ dissolvedIIF 18 - Director → ME - 9
BRIGHTWIN LTD
09042689C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ 2020-04-08IIF 61 - Director → ME - 10
CAPITAL MONEY PROPERTIES LTD
095904312nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 35 - Director → ME - 11
CDF FORMATIONS LIMITED
0323393327 Holywell Row, LondonDissolved Corporate (6 parents, 625 offsprings)Officer1996-08-05 ~ 2003-11-03IIF 65 - 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 66 - Director → ME - 13
CDH MANAGEMENT HOLDING LTD
07907416Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-13 ~ 2020-01-17IIF 51 - Director → ME - 14
CEO CIRCLE LIMITED
17236814167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 31 - Director → ME - 16
COVENTRY REAL ESTATE LTD
085870011-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 67 - Has significant influence or control → OE - 17
D.WORLDS LIMITED
1013300222-24 Ely Place, LondonActive Corporate (5 parents)Officer2016-04-19 ~ 2023-10-01IIF 26 - Director → ME - 18SYRI LIMITED - 2000-12-22Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2017-04-21 ~ 2018-12-04IIF 58 - Director → MEPerson with significant control2017-01-01 ~ 2018-12-04IIF 83 - 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 29 - 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 55 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 82 - 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 60 - 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 78 - 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 20 - Director → ME - 242nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 251-5 Clerkenwell Road, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 6 - 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 28 - Director → ME - 27
FUTURE SIMPLE LTD
095906722nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 37 - 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 34 - Director → MEPerson with significant control2016-10-19 ~ 2017-10-01IIF 73 - 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 12 - Director → ME - 30
- 315 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-12-23 ~ 2017-12-09IIF 49 - Director → MEPerson with significant control2016-12-23 ~ 2017-12-09IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 5 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 71 - 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 46 - Director → ME - 34
HELLEVE LTD
115886471-5 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 14 - Director → ME - 35
HSMB INVESTMENTS LTD
107043932nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-03 ~ dissolvedIIF 47 - 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 25 - Director → ME - 37
- 38
KINNEL PROPERTIES LTD
086214161-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 17 - Director → ME - 39
LTA LONDON INVESTMENTS LTD
0877767585 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2024-03-12 ~ 2025-04-02IIF 56 - Director → ME - 402nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 50 - 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 8 - 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 9 - Director → ME - 43
NETSERVICES MEDIA POV STUDIOS LTD
151968904385, 15196890 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 68 - 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 10 - Director → MEPerson with significant control2016-12-19 ~ 2017-05-09IIF 85 - 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 62 - Director → ME - 46
- 47
PICHEL LETTINGS LIMITED
082791615th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2012-12-17 ~ 2013-08-02IIF 22 - Director → ME - 48
- 49
PRO EAST MANAGEMENT LTD
085923151-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 15 - Director → ME - 50
PROFIN DEVELOPMENT LTD
1636139785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 57 - Director → ME - 51
RACHEL & PARTNERS LTD
09893043Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2016-10-11IIF 27 - Director → ME - 52
- 53
ROSEHEART LIMITED
085148152nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (8 parents)Officer2013-05-02 ~ 2017-10-20IIF 7 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-20IIF 69 - 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 38 - Director → ME - 55
SEA IK-ONE LIMITED
092527732nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 36 - Director → ME - 56
SHINGRAN LTD
1091833485 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 53 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 79 - 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 3 - Director → ME - 58
SKINDESIGN (UK) LTD
092492302nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 48 - Director → ME - 59
T&T TOUR AND TRAVEL LIMITED
1047559920-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2016-11-11 ~ 2019-10-08IIF 24 - Director → ME - 602nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 39 - Director → ME
- 61
VALPANERA LIMITED
04060804Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ 2004-03-07IIF 64 - 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 21 - Director → ME2017-09-19 ~ nowIIF 52 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2017-08-31IIF 70 - Has significant influence or control → OE - 63
VOICE ONE LIMITED
0843062927 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 32 - Director → ME - 64
WMC TRADE LTD
092692182nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 75 - 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 54 - Director → ME
- 66
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