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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandy, Neil

    Related profiles found in government register
  • Sandy, Neil
    British ceo wellers law group llp born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England

      IIF 1 IIF 2
  • Sandy, Neil
    British chief operating officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishop Stortford, Herts, CM23 4GG, United Kingdom

      IIF 3

    • 2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD

      IIF 4

    • Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom

      IIF 5
  • Sandy, Neil
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6

    • 60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England

      IIF 7

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Dixon House 72-75, Fenchurch Street, London, EC3M 4BR

      IIF 13 IIF 14 IIF 15

    • Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom

      IIF 16
  • Sandy, Neil
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD

      IIF 17

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom

      IIF 18 IIF 19

    • 10-13, Lovat Lane, London, EC3R 8DN, England

      IIF 20 IIF 21

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom

      IIF 25
  • Sandy, Neil
    British investment director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 75, Fenchurch Street, London, EC3M 4BR, England

      IIF 26
  • Sandy, Neil
    British investment manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 27
  • Sandy, Neil
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom

      IIF 28
  • Sandy, Neil
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GD, England

      IIF 29

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 30
  • Mr Neil Sandy
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sandy, Neil
    British

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom

      IIF 36

    • 10-13, Lovat Lane, London, EC3R 8DN, England

      IIF 37

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 38 IIF 39

    • Dixon House 72-75, Fenchurch Street, London, EC3M 4BR

      IIF 40 IIF 41

    • Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom

      IIF 42
  • Sandy, Neil
    British director

    Registered addresses and corresponding companies

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom

      IIF 43

    • 10-13, Lovat Lane, London, EC3R 8DN, England

      IIF 44
  • Sandy, Neil

    Registered addresses and corresponding companies

    • 2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD

      IIF 45

    • 36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    W & P NEWCO (446) LIMITED - 2012-08-14
    Audrey House, Ely Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,977,359 GBP2023-06-30
    Officer
    2014-05-01 ~ now
    IIF 26 - director → ME
  • 2
    TRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29
    TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-27
    TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10
    TRUE ASSET MANAGEMENT LIMITED - 2005-10-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31 GBP2024-04-30
    Officer
    2008-04-24 ~ now
    IIF 22 - director → ME
    2008-05-08 ~ now
    IIF 39 - secretary → ME
  • 3
    A.B.G. BENEFITS LIMITED - 2000-06-30
    1st Floor Dixon House, 72-75 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 13 - director → ME
  • 4
    THE LONDON PARTNERSHIP - 2003-07-22
    65 Leadenhall Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    256,445 GBP2017-07-31
    Officer
    2007-10-03 ~ now
    IIF 20 - director → ME
    2007-10-03 ~ now
    IIF 44 - secretary → ME
  • 5
    Ten Lovat Lane, 10-13 Lovat Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 16 - director → ME
  • 6
    60 C/o A Call To Business, Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,184 GBP2016-04-30
    Officer
    2015-07-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-08-08 ~ now
    IIF 30 - llp-designated-member → ME
  • 8
    TRUESTONE IMPACT INVESTING LIMITED - 2010-04-09
    TRUESTONE CAPITAL MANAGEMENT LIMITED - 2010-02-22
    TRUESTONE DISCRETIONARY MANAGEMENT LIMITED - 2007-05-14
    Dixon House, 72-75 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 19 - director → ME
    2008-08-07 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    131,641 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 10 - director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,610,980 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 24 - director → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 12 - director → ME
  • 12
    TRUESTONE WELLERS LLP - 2014-10-03
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 13
    Ten Lovat Lane, Lovat Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 25 - director → ME
    2014-04-11 ~ dissolved
    IIF 42 - secretary → ME
  • 14
    W & P NEWCO (460) LIMITED - 2016-12-06
    65 Leadenhall Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,739 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 1 - director → ME
    2016-12-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    WELLERS GP LTD - 2020-12-02
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-29 ~ now
    IIF 6 - director → ME
  • 16
    65 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 27 - director → ME
  • 17
    W & P NEWCO (459) LIMITED - 2016-12-06
    65 Leadenhall Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    151,249 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 2 - director → ME
    2016-12-09 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ 2014-09-30
    IIF 15 - director → ME
    2012-09-20 ~ 2014-09-30
    IIF 41 - secretary → ME
  • 2
    EQ WEALTH LIMITED - 2015-05-15
    ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14
    ARGENT BROKING GROUP LIMITED - 2002-10-02
    ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
    ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ 2014-09-30
    IIF 14 - director → ME
    2012-09-20 ~ 2014-09-30
    IIF 40 - secretary → ME
  • 3
    E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
    TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14
    GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2014-09-30
    IIF 18 - director → ME
    2006-09-04 ~ 2006-09-04
    IIF 4 - director → ME
    2007-12-12 ~ 2014-09-30
    IIF 36 - secretary → ME
  • 4
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
    STONETRUE LIMITED - 2011-06-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-04-14 ~ 2014-09-30
    IIF 28 - director → ME
  • 5
    76 Watling Street, London, England
    Corporate (10 parents)
    Officer
    2011-09-12 ~ 2023-03-31
    IIF 5 - director → ME
  • 6
    TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
    TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
    GRUNDY MACK PLC - 2006-05-10
    GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
    Marlow House, Lloyd's Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    358,668 GBP2022-05-31
    Officer
    2006-09-04 ~ 2011-05-31
    IIF 17 - director → ME
    2008-08-07 ~ 2011-05-31
    IIF 45 - secretary → ME
  • 7
    W & P NEWCO (451) LIMITED - 2014-04-02
    60 C/o Actb, Gracechurch Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -532,992 GBP2019-04-30
    Officer
    2014-02-27 ~ 2020-01-31
    IIF 21 - director → ME
    2014-02-27 ~ 2020-01-31
    IIF 37 - secretary → ME
  • 8
    TRUESTONE EAST AFRICA LIMITED - 2015-05-26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -178,196 GBP2023-05-01 ~ 2024-04-30
    Officer
    2015-02-06 ~ 2017-06-12
    IIF 8 - director → ME
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,741,864 GBP2023-12-31
    Officer
    2015-08-10 ~ 2017-06-12
    IIF 9 - director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,049,084 GBP2023-12-31
    Officer
    2015-08-10 ~ 2017-06-12
    IIF 11 - director → ME
  • 11
    Glenapp Castle Hotel, Ballantrae, Ayreshire
    Corporate (3 parents)
    Officer
    2013-11-18 ~ 2017-06-12
    IIF 3 - director → ME
  • 12
    W & P NEWCO (454) LIMITED - 2014-11-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -376,953 GBP2024-04-30
    Officer
    2014-10-01 ~ 2017-06-12
    IIF 23 - director → ME
    2015-01-09 ~ 2017-06-12
    IIF 38 - secretary → ME
  • 13
    W & P NEWCO (460) LIMITED - 2016-12-06
    65 Leadenhall Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,739 GBP2024-03-31
    Person with significant control
    2018-11-26 ~ 2022-06-20
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    W & P NEWCO (459) LIMITED - 2016-12-06
    65 Leadenhall Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    151,249 GBP2024-03-31
    Person with significant control
    2018-11-26 ~ 2022-06-20
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.