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.
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Mr James Peter Sandoval
Mr James Peter Sandoval
American born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England
Sandoval, James Peter
American born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England
Sandoval, James Peter
American born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 4, 52 Lauriston Road, London, E9 7EY
Sandoval, James Peter
American consultant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, St Thomas Street, Bristol, BS1 6JS
Sandoval, James Peter
American director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London, EC2M 5QQ, England
Sandoval, James Peter
American managing director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandoval, James Peter
Registered addresses and corresponding companies
IIF 8 50/52 Lauriston Road, Hackney, London, E9 7EY
- 1 1st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)3,103 GBP2024-12-31Officer
2007-08-01 ~ nowIIF 3 - Director → ME - 2 5th Floor (744-750) Salisbury House, Finsbury Circus, London, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-28 ~ dissolvedIIF 5 - Director → ME
- 3 C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury, Finsbury Circus, LondonDissolved Corporate (2 parents)Officer 2008-07-31 ~ dissolvedIIF 7 - Director → ME
- 4 1 Victoria Park Studios, Milborne Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-146,098 GBP2023-05-31Officer 2016-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-26 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury, Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2011-10-04 ~ dissolvedIIF 6 - Director → ME
- 1 1st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)3,103 GBP2024-12-31Officer 2015-11-15 ~ 2021-10-05IIF 8 - Secretary → ME
- 2 First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-04-01 ~ 2016-05-01IIF 4 - Director → ME
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