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.
Mr Scott Raymond Sandat
- British born in March 1977
Mr Scott Raymond Sandat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Scott Sandat
Resident in United Kingdom
Registered addresses and corresponding companies4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
IIF 3
- British born in March 1977
Scott Sandat
Resident in United Kingdom
Registered addresses and corresponding companies57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom
IIF 4
- British born in March 1977
Sandat, Scott Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Sandat, Scott Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Scott Sandat
Resident in England
Registered addresses and corresponding companies - British director born in March 1977
Sandat, Scott
Resident in United Kingdom
Registered addresses and corresponding companies4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
IIF 12
- English born in March 1977
Mr Scott Sandat
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in March 1977
Sandat, Scott Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in March 1977
Sandat, Scott Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
IIF 17
- 1
ACM GROUP PLC
- 2017-06-16 05196460ALPHA CAPITAL MARKETS PLC - 2016-04-15ALPHA CAPITAL MARKETS LIMITED - 2005-07-15Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (6 parents)Equity (Company account)19,520 GBP2019-09-30Officer2016-10-01 ~ dissolvedIIF 17 - Director → ME - 2
JONDAL CAPITAL LTD
- 2015-07-16 08564237ALPHA GLOBAL MARKETS LTD
- 2015-06-24 08564237S&R TRADING LIMITED
- 2014-12-17 085642372nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 16 - Director → ME - 3
BEYOND SUPPLIES LTD
12589700Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,471 GBP2020-10-31Officer2020-05-06 ~ dissolvedIIF 9 - Director → ME - 4
CHAMPIONS FOOTBALL ACADEMY SOUTHEND LTD
1340776357a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-53,756 GBP2024-03-31Officer2021-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DSMI PROPERTY INVESTMENT LTD
1503866257a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control2025-02-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DSMI PROPERTY LTD
1503876857a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control2025-02-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLUSH (GPS) LIMITED
12729989Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)Equity (Company account)563 GBP2023-12-31Officer2020-07-08 ~ nowIIF 5 - Director → ME - 8SANDMOORE LIMITED - 2014-05-2857a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)642,706 GBP2024-05-31Officer2019-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SANDMOORE CONSULTANTS LTD
1124851857a Broadway, Leigh-on-sea, Essex, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-34,360 GBP2024-03-31Officer2022-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDSTARK CONSULTANTS LTD
1178510757a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2025-01-31Person with significant control2019-01-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VEDRA MANAGEMENT LTD
1573299957a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)Person with significant control2024-05-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1
SANDMOORE LIMITED
- 2014-05-28 0905605857a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)642,706 GBP2024-05-31Officer2014-05-27 ~ 2019-04-11IIF 15 - Director → ME - 2
SANDMOORE CONSULTANTS LTD
1124851857a Broadway, Leigh-on-sea, Essex, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-34,360 GBP2024-03-31Officer2018-03-11 ~ 2018-05-08IIF 12 - Director → MEPerson with significant control2018-03-11 ~ 2023-09-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.