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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandoval Rey, Jose Amador

    Related profiles found in government register
  • Sandoval Rey, Jose Amador
    Venezuelan born in April 1965

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address 54, Worcester Walk, Ellesmere Port, CH65 2ET, United Kingdom

      IIF 1
  • Sandoval Rey, Jose Amador
    Venezuelan business person born in April 1965

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address 292-294, Plashet Grove, London, E6 1DQ, England

      IIF 2
  • Mr Jose Amador Sandoval Rey
    Venezuelan born in April 1965

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address 54, Worcester Walk, Ellesmere Port, CH65 2ET, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    SILVERSEA EXPRESS LIMITED - 2024-02-11
    TRANSPACIFIC LINE LIMITED - 2024-09-05
    icon of address 292-294 Plashet Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    OVERSEAS METAL UK LIMITED - 2024-10-02
    METAL MERCHANT UK LTD - 2024-07-01
    icon of address 292-294 Plashet Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ 2024-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.