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.
Sandi, Richard Lee
Sandi, Richard Lee
born in October 1979Resident in England
Registered addresses and corresponding companiesSandi, Richard Lee
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 8, Highfield Manor, Highfield Lane, Tyttenhanger, St. Albans, AL4 OAN, United Kingdom
Sandi, Richard Lee
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5 10, Hampden Square, First Floor, London, N14 5JR, England
Sandi, Richard Lee
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Oakleigh Road North, London, N20 9HE, United Kingdom
Sandi, Richard
British business owner born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor 10, Hampden Square, Southgate, London, N14 5JR, England
Mr Richard Sandi
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor 10, Hampden Square, Southgate, London, N14 5JR, England
- 1 1st Floor, 10 Hampden Square, Southgate, London, EnglandDissolved Corporate (1 parent)Officer
2015-04-29 ~ dissolvedIIF 6 - Director → ME - 2 10 Hampden Square, First Floor, LondonDissolved Corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 5 - Director → ME
- 3 First Floor 10 Hampden Square, Southgate, London, EnglandActive Corporate (1 parent)Officer 2024-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Officer 2015-05-18 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 5 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 6
UNIFIDATA LIMITED
- nowNGN NETWORKS LIMITED - 2011-08-17 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2011-07-14 ~ dissolvedIIF 4 - Director → ME
- 1 42 Lytton Road, BarnetDissolved Corporate (3 parents)Officer 2012-02-01 ~ 2013-07-01IIF 1 - LLP Member → ME
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