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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

Thomas, Sandra Lucia

    Related profiles found in government register
  • Thomas, Sandra Lucia
    St. Kitts & Nevis born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
  • Thomas, Sandra Lucia
    St. Kitts & Nevis none born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
    • 22, Cayon Street West, Basseterre, West Indies, St Kitts And Nevis

      IIF 9
  • Thomas, Sandra Lucia
    St. Kitts & Nevis secretary born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    2UDL CONSULTING LTD.
    07054234
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ 2012-03-26
    IIF 9 - Director → ME
  • 2
    ANIBELLE TRADING LIMITED
    03726414
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-04 ~ 2009-01-16
    IIF 5 - Director → ME
  • 3
    BENNETT ENERGY AND POWER SOLUTION LIMITED
    03800644
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BRACKNELL CONSULTANTS LTD
    06786453
    4th Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    ENCYCLOPEDIA PUBLISHING HOUSE LTD
    03838229
    4 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ENDURANCE VENTURES LIMITED
    06272693
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    FUEL POOL LTD.
    05652525
    Office 404, 4th Floor, Albany House 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 7 - Director → ME
  • 8
    GILLIBRAND LIMITED
    04453952
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2013-10-15
    IIF 8 - Director → ME
  • 9
    GREEN EAST TRADE LTD. - now
    ALDIS LIMITED
    - 2012-01-16 03685647
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-01 ~ 2011-12-19
    IIF 12 - Director → ME
  • 10
    GUNSITE LIMITED
    03270384
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2012-11-01
    IIF 10 - Director → ME
  • 11
    I.C.W. EUROPE INVESTMENTS LIMITED
    03666591
    9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-11-12 ~ 2011-08-19
    IIF 19 - Director → ME
  • 12
    MACFARLANE ASSOCIATES LIMITED
    03761772
    Flat 11, Prentice Court, 1 Great Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-06-29
    IIF 13 - Director → ME
  • 13
    MERCURY ADVISERS LTD
    05642185
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-02 ~ 2012-10-16
    IIF 18 - Director → ME
  • 14
    PMP CREDIT LTD.
    - now 06057004
    TITCHFIELD FINANCIAL LIMITED
    - 2007-10-18 06057004
    41 Gilmour House, 6 Aviation Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-07-13
    IIF 21 - Director → ME
  • 15
    PPT TRADE LTD.
    06854711
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ 2011-02-11
    IIF 11 - Director → ME
  • 16
    SARMIA LIMITED
    04150972
    27 Holywell Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ 2011-01-31
    IIF 16 - Director → ME
  • 17
    SAT INTERNATIONAL LIMITED
    03854425
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-06 ~ 2006-12-05
    IIF 3 - Director → ME
  • 18
    SONNENSTEIN CONSULTING LIMITED
    05151260
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-11 ~ 2012-03-20
    IIF 20 - Director → ME
  • 19
    STRATUS ENTERPRISES LTD.
    05123548
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2012-03-07
    IIF 17 - Director → ME
  • 20
    W.R. INTERNATIONAL FINANCIAL CONSULTING LTD
    06435099
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 21
    WNC FACTORING LTD.
    05603148
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-08
    Commencement of winding up on 2018-06-20
    Conclusion of winding up on 2019-09-17
    Dissolved on 2019-12-24
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-10-25 ~ 2011-07-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.