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

Mr Scott Sandeman

    Related profiles found in government register
  • Mr Scott Sandeman
    British born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 1 IIF 2 IIF 3

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 4

    • Unit 5, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 5

    • Unit R, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 6
  • Mr Scott Sandeman
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 7 IIF 8
  • Mr Scott Sandeman
    Scottish born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 9 IIF 10
  • Sandeman, Scott
    British company director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 11 IIF 12 IIF 13

    • 23 A, Finlow Terrace, Dundee, DD4 9NQ, Scotland

      IIF 14

    • Unit R, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 15 IIF 16
  • Sandeman, Scott
    British director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Ballumbie Drive, Dundee, Angus, DD4 0NP

      IIF 17

    • 14, Ballumbie Drive, Dundee, DD4 0NP, Scotland

      IIF 18 IIF 19 IIF 20

    • 23 A, Finlow Terrace, Dundee, DD4 9NQ, Scotland

      IIF 21

    • Unit R, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 22 IIF 23
  • Sandeman, Scott
    British electrician born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Ballumbie Drive, Dundee, Angus, DD4 0NP

      IIF 24

    • 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, Scotland

      IIF 25

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 26
  • Sandeman, Scott
    British managing director born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 27
  • Sandeman, Scott
    Scottish electrician born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 28
  • Sandeman, Scott
    British electrician born in November 1983

    Registered addresses and corresponding companies

    • 23 Finlow Terrace, Dundee, DD4 9NQ

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    23 A Finlow Terrace, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-26 ~ now
    IIF 14 - director → ME
  • 2
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 13 - director → ME
  • 3
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - director → ME
  • 4
    23 A Finlow Terrace, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 21 - director → ME
  • 5
    14 Ballumbie Drive, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    29 Commercial Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,164 GBP2016-07-31
    Officer
    2015-02-05 ~ dissolved
    IIF 26 - director → ME
  • 8
    14 Ballumbie Drive, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,604 GBP2022-02-28
    Officer
    2019-02-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
  • 10
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 23 - director → ME
  • 11
    SHALAKO LIMITED - 2013-12-17
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    711,760 GBP2022-12-31
    Officer
    2024-02-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 16 - director → ME
  • 13
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    ATRADEYA (SOFTWARE) LIMITED - 2022-07-01
    14 Ballumbie Drive, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ATRADEYA MARKETPLACE LIMITED - 2021-04-23
    14 Ballumbie Drive, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-10 ~ 2022-03-04
    IIF 11 - director → ME
    Person with significant control
    2020-01-10 ~ 2022-03-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    23 A Finlow Terrace, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-05-26 ~ 2022-03-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-11-01
    IIF 25 - director → ME
  • 4
    23 A Finlow Terrace, Dundee, Scotland
    Corporate (1 parent)
    Person with significant control
    2020-01-10 ~ 2022-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    LED & LAMPS DIRECT LIMITED - 2021-04-22
    14 Ballumbie Drive, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-05 ~ 2022-03-04
    IIF 19 - director → ME
    Person with significant control
    2019-04-05 ~ 2022-03-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2008-12-07
    IIF 24 - director → ME
  • 7
    Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park, Dundee, Tayside
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2006-10-30
    IIF 29 - director → ME
  • 8
    AERIAL & SATELLITE SUPPLIES LIMITED - 2009-05-13
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom
    Dissolved corporate
    Officer
    2008-12-22 ~ 2013-01-16
    IIF 17 - director → ME

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