logo
explain how to read the page

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

Paul, Sannie Agnes

    Related profiles found in government register
  • Paul, Sannie Agnes
    Dominican born in August 1984

    Resident in Dominica

    Registered addresses and corresponding companies
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 1 IIF 2
  • Paul, Sannie Agnes
    Dominican director born in August 1984

    Resident in Dominica

    Registered addresses and corresponding companies
    • address

      IIF 3
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 4
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5 IIF 6
    • 1, Grand Savanne, Salisbury, Dominica

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CASHMEX TRADING LIMITED
    04689377
    3rd Floor, 207 Regent Street, London
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 1 - Director → ME
  • 2
    ECO WORLD LOGISTICS LTD
    08203887
    483 Green Lanes, Palmers Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 3
    INTERNATIONAL CORPORATE SERVICES GROUP LIMITED
    04513311
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 4
    JOBAR LIMITED
    04720662
    3rd Floor, 207 Regent Street, London
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 2 - Director → ME
  • 5
    OATCAKE SECURITIES LIMITED
    04569561
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2017-02-20
    IIF 4 - Director → ME
  • 6
    RIXIL FINANCE LIMITED
    06553556
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 7
    SKYPORT GASTRO LTD
    08578695
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.