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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perine, Sandra Madeleine

    Related profiles found in government register
  • Perine, Sandra Madeleine
    Seychelloise born in March 1978

    Resident in Seychelles

    Registered addresses and corresponding companies
    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 1
  • Perine, Sandra Madeleine
    Seychelloise director born in March 1978

    Resident in Seychelles

    Registered addresses and corresponding companies
    • -, Anse Intendanse, -, Mahe, Seychelles

      IIF 2
    • Anse Intendance, -, Mahe, Seychelles

      IIF 3
    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP

      IIF 4 IIF 5 IIF 6
    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 7 IIF 8
    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 9
    • Suite 2 23-24, Great James Street, London, WC1N 3ES

      IIF 10 IIF 11 IIF 12
    • Suite 2, 23-24, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 16
  • Perine, Sandra Madeleine
    Seychelles director born in March 1978

    Resident in Seychelles

    Registered addresses and corresponding companies
    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 17
  • Perine, Sandra Madeleine
    Seychelloise director born in March 1978

    Resident in Republic Of Seychelles

    Registered addresses and corresponding companies
    • Intendence, Takamaka, Mahe, Seychelles

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    B.M.A. METAL LTD
    05530339
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ 2013-08-09
    IIF 15 - Director → ME
  • 2
    BEAVER RISE LIMITED
    06975433
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2012-07-30
    IIF 11 - Director → ME
  • 3
    DISTEK INTERNATIONAL LIMITED
    05727211
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-09-13 ~ 2015-02-18
    IIF 2 - Director → ME
  • 4
    FIRST FOOD TRADING LIMITED
    05616088
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 5
    INDIGO TRADING AND BUNKERING LTD
    07505507
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2014-01-10
    IIF 3 - Director → ME
  • 6
    LOGOS FINANCE LIMITED
    05610670
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-07 ~ 2015-11-01
    IIF 4 - Director → ME
  • 7
    NOTACOM LIMITED
    07449429
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ONEXUS LIMITED
    05930796
    35 Ivor Place, Downstairs Office, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-25 ~ 2015-09-10
    IIF 7 - Director → ME
  • 9
    PARKHILL PARTNERS LTD
    05850294
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-31 ~ 2013-09-16
    IIF 13 - Director → ME
  • 10
    SPECIALTECH INTERNATIONAL UK LTD
    05306209
    Suite 2 23-24, Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 11
    STREAM LIGHT SHIPPING CO LTD
    04877200
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SUNFIA LIMITED
    07046307
    International House 221 Bow Road, Bow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 18 - Director → ME
  • 13
    VITTAX LTD
    07689561
    Suite 2 23-24, Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-06-30
    IIF 16 - Director → ME
  • 14
    WELLTECH EUROTRADING LTD
    06985745
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-08-09 ~ 2017-07-06
    IIF 1 - Director → ME
  • 15
    WEST FACTORING LIMITED
    04483660
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-15 ~ 2017-05-26
    IIF 17 - Director → ME
    2011-06-24 ~ 2016-09-21
    IIF 8 - Director → ME
  • 16
    WORLD DEVELOPMENT CORP. LTD
    05489786
    35 Ivor Place, Downstairs Office, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-02 ~ 2015-06-08
    IIF 9 - Director → ME
  • 17
    ZELWEST LIMITED
    07449581
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.