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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

Ms Margaret Sankatsing-sjak Shie

    Related profiles found in government register
  • Ms Margaret Sankatsing-sjak Shie
    Dutch born in November 1955

    Resident in Curacao

    Registered addresses and corresponding companies
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 1
  • Margaret Sankatsing-sjak Shie
    Dutch born in November 1955

    Resident in Curacao

    Registered addresses and corresponding companies
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 2 IIF 3
  • Sjak-shie, Margaret Ilse Sankatsing
    Dutch director born in November 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • C-valldaura 63, 08195 San Cugat Del Valles, Barcelona, Spain

      IIF 4
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 5 IIF 6 IIF 7
  • Sjak-shie, Margaret Ilse Sankatsing
    Dutch director born in November 1955

    Registered addresses and corresponding companies
  • Sankatsing, Margaret Ilse
    Dutch born in November 1955

    Registered addresses and corresponding companies
    • C-valldaura 63, 08195 San Cugat Del Valles, Barcelona, Spain

      IIF 11
  • Sankatsing-sjak Shie, Margaret
    Dutch director born in November 1955

    Registered addresses and corresponding companies
    • Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195

      IIF 12
  • Sankatsing Sjak Shie, Margaret Ilse
    Dutch born in November 1955

    Registered addresses and corresponding companies
    • Totolicaweg 21, Curacao, Netherlands Antilles, FOREIGN

      IIF 13
  • Sankatsing, Margaret
    born in November 1955

    Registered addresses and corresponding companies
    • Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195, Spain

      IIF 14 IIF 15
  • Sankatsing-sjak Shie, Margaret
    born in November 1955

    Registered addresses and corresponding companies
    • Carrer De Valldaura 63, San Cugat Del Valles, 08195 Barcelona, Spain

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ALLAN & PICCARD LIMITED
    03984577
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-29 ~ 2013-08-01
    IIF 7 - Director → ME
  • 2
    AMICORP EUROPE HOLDING LTD
    04476943
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    AMICORP GLOBAL MARKETS (UK) LIMITED - now
    AMERGERIS GLOBAL MARKETS (UK) LIMITED
    - 2022-04-26 10013784
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-12-07 ~ 2021-09-16
    IIF 1 - Has significant influence or control OE
  • 4
    ASHMAN & GRIFFITHS LIMITED
    04054932
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (15 parents)
    Officer
    2000-12-05 ~ 2006-06-01
    IIF 9 - Director → ME
  • 5
    ASQ CONNECT LIMITED
    08402928
    19 Leyden Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-12-07 ~ 2018-08-01
    IIF 3 - Has significant influence or control OE
  • 6
    ASQ GROUP MANAGEMENT LIMITED
    08406582
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 7
    BAKER & KIRBY LIMITED
    04245797
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-16 ~ 2001-10-10
    IIF 10 - Director → ME
  • 8
    BROOKMAN & WHEELDON LIMITED
    04054929
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-11-09 ~ 2013-08-01
    IIF 6 - Director → ME
  • 9
    CALAWAY & HOOPER LIMITED
    03984632
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-29 ~ 2002-01-01
    IIF 8 - Director → ME
  • 10
    CROOME & HOGGART LIMITED
    04054936
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-11-09 ~ 2013-08-01
    IIF 5 - Director → ME
  • 11
    EPITA IONIS LIMITED - now
    ARBER & SELLOCANES LIMITED
    - 2010-05-13 04054937
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-11 ~ 2002-07-17
    IIF 13 - Director → ME
  • 12
    HARRINGTON & CHARLES TRADING COMPANY LIMITED
    - now 03815545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-26
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2007-09-01 ~ 2009-05-01
    IIF 12 - Director → ME
  • 13
    HURON MARINE LIMITED
    - now 03984580
    BYCROFT & FARDON LIMITED
    - 2000-12-08 03984580
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-12-08 ~ 2008-01-01
    IIF 4 - Director → ME
  • 14
    OC305234 LLP
    OC305234 OC375873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-22
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents)
    Officer
    2006-12-07 ~ 2009-07-08
    IIF 14 - LLP Designated Member → ME
  • 15
    ODALISA INVESTMENTS LLP
    OC313360
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ 2007-06-01
    IIF 16 - LLP Designated Member → ME
  • 16
    SORENSTAM VENTURES LLP
    - now OC305989
    ACB TRADING SERVICES LLP
    - 2007-03-29 OC305989
    COMPANHIA VALE DO RIO SANTO ANTONIO DE MINERIOS LLP - 2005-07-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-07 ~ 2009-07-08
    IIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.