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.
Sandu, Natalie
- British born in May 1978
Sandu, Natalie
Resident in United Kingdom
Registered addresses and corresponding companies3, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland
IIF 1
- British director born in May 1978
Sandu, Natalie
Resident in United Kingdom
Registered addresses and corresponding companies11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland
IIF 211, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 3 IIF 411, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 511 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 6Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 7
- British born in May 1978
Sandu, Natalie
Resident in Scotland
Registered addresses and corresponding companies - British cleaner born in May 1978
Sandu, Natalie
Resident in Scotland
Registered addresses and corresponding companies47, Bountrees, Jedburgh, TD8 6EY, United Kingdom
IIF 10
- British director born in May 1978
Sandu, Natalie
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1978
Mrs Natalie Sandu
Resident in United Kingdom
Registered addresses and corresponding companies11, Island Street, Galashiels, Scottish Borders, TD1 1NZ, Scotland
IIF 1511, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 1611, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 1711 Island Street, Island Street, Galashiels, TD1 1NZ, Scotland
IIF 183, Courthill Farm Cottages, Kelso, Scottish Borders, TD5 7RU, Scotland
IIF 19
- British born in May 1978
Mrs Natalie Sandu
Resident in Scotland
Registered addresses and corresponding companies
- 18a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (2 parents)Officer2018-06-05 ~ 2025-04-01IIF 14 - Director → MEPerson with significant control2018-06-05 ~ 2025-04-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 211 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE
- 3
ASHTON SIENNA LTD
SC54052511 Island Street Island Street, Galashiels, ScotlandDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
BORDERS SURPLUS STORE LTD
SC6309513 Courthill Farm Cottages, Kelso, Roxburghshire, ScotlandActive Corporate (2 parents)Officer2019-05-21 ~ 2020-05-19IIF 1 - Director → MEPerson with significant control2019-05-21 ~ 2020-05-19IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
BORDERS TRANSPORT LTD
SC55111611 Island Street, Galashiels, ScotlandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
CASH IN ASSETS LTD
SC66210911 Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
LUDICROUS WATCHES LTD
- 2021-02-25 SC66211011 Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8LUXURY ASSET TRADER LTD - now
UK LUXURY ASSETS LTD
- 2022-05-16 SC662127DIAMOND & WATCH CO LTD
- 2021-03-08 SC6621278a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2020-05-26 ~ 2022-02-07IIF 13 - Director → MEPerson with significant control2020-05-26 ~ 2022-02-07IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
M & M MAISONS LIMITED
SC7749744 Tower Knowe Hawick, Tower Knowe, Hawick, ScotlandActive Corporate (2 parents)Officer2024-09-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NS24 LIMITED
SC4977758a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2015-02-13 ~ 2016-02-11IIF 7 - Director → ME2016-02-12 ~ 2016-07-11IIF 3 - Director → ME - 11
PREMIER CLEANER LTD
SC571327Ronda, Oxnam Road, Jedburgh, ScotlandDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
BAG BRAG LTD
- 2026-01-30 SC624523BOUDOIR CHIC LTD
- 2022-12-05 SC6245238a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
TWEED THISTLE LTD
SC647010Bellevue, Sprouston, Kelso, Scottish Borders, ScotlandDissolved Corporate (2 parents)Officer2019-11-13 ~ 2020-06-10IIF 2 - Director → MEPerson with significant control2019-11-13 ~ 2020-06-13IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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