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.
Sandy, Neil
- British Registered addresses and corresponding companies
Sandy, Neil
36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 110-13, Lovat Lane, London, EC3R 8DN, England
IIF 220, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 36th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 4Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 5 IIF 6Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 7
- British directorRegistered addresses and corresponding companies
Sandy, Neil
- Registered addresses and corresponding companies
Sandy, Neil
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companiesSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England
IIF 15 IIF 16 IIF 1736, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 18 IIF 19272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2010-13, Lovat Lane, London, EC3R 8DN, England
IIF 2165, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 2275, Fenchurch Street, London, EC3M 4BR, England
IIF 23C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 24
- British chief operating officer born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 286th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 29 IIF 30 IIF 31Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 32 IIF 33 IIF 34Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 35
- British director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 3636, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 37 IIF 3810-13, Lovat Lane, London, EC3R 8DN, England
IIF 396th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 40Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 41
- British none born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 42
- British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)7,977,359 GBP2023-06-30Officer2014-05-01 ~ nowIIF 23 - Director → ME
- 2
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29 05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27 05375315TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10TRUE ASSET MANAGEMENT LIMITED - 2005-10-3120 St Dunstan's Hill, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-31 GBP2024-04-30Officer2008-04-24 ~ nowIIF 15 - Director → ME2008-05-08 ~ 2025-07-09IIF 3 - Secretary → ME - 3ARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-20 ~ 2014-09-30IIF 34 - Director → ME2012-09-20 ~ 2014-09-30IIF 6 - Secretary → ME
- 4A.B.G. BENEFITS LIMITED - 2000-06-301st Floor Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2012-09-20 ~ dissolvedIIF 32 - Director → ME
- 5ARGENT PERSONAL FINANCE MANAGERS LIMITED - nowEQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14 01293644ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-016th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-09-20 ~ 2014-09-30IIF 33 - Director → ME2012-09-20 ~ 2014-09-30IIF 5 - Secretary → ME - 6EQ INVESTORS HOLDINGS LIMITED - nowE Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14 03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2006-09-04 ~ 2006-09-04IIF 26 - Director → ME2008-07-01 ~ 2014-09-30IIF 37 - Director → ME2007-12-12 ~ 2014-09-30IIF 1 - Secretary → ME - 7EQ INVESTORS LIMITED - nowE Q INVESTORS LIMITED - 2014-10-17
STONETRUE LIMITED
- 2011-06-03 072233306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (22 parents)Officer2010-04-14 ~ 2014-09-30IIF 42 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170476 Watling Street, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 27 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)256,445 GBP2017-07-31Officer2007-10-03 ~ nowIIF 21 - Director → ME2007-10-03 ~ nowIIF 9 - Secretary → ME
- 10HGP (TAM) LIMITED - nowGRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (12 parents)Equity (Company account)358,668 GBP2022-05-31Officer2006-09-04 ~ 2011-05-31IIF 36 - Director → ME2008-08-07 ~ 2011-05-31IIF 10 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Equity (Company account)-532,992 GBP2019-04-30Officer2014-02-27 ~ 2020-01-31IIF 39 - Director → ME2014-02-27 ~ 2020-01-31IIF 2 - Secretary → ME
- 12
SIERRA LEONE MEDIA (UK) LIMITED
09525740Ten Lovat Lane, 10-13 Lovat Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 35 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,184 GBP2016-04-30Officer2015-07-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
TPIP (NAIROBI) LLP
OC40118920 St Dunstan's Hill, London, United KingdomActive Corporate (11 parents)Officer2015-08-08 ~ nowIIF 14 - LLP Designated Member → ME - 15
TRUESTONE EAST AFRICA LIMITED
- 2015-05-26 0942547220 St Dunstan’s Hill, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-178,196 GBP2023-05-01 ~ 2024-04-30Officer2015-02-06 ~ 2017-06-12IIF 29 - Director → ME - 16
TRUESTONE ARK LIMITED
0954125420 St Dunstan’s Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)7,741,864 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 30 - Director → ME - 17
TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09 06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22 06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14 06034945Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-12-20 ~ dissolvedIIF 38 - Director → ME2008-08-07 ~ dissolvedIIF 8 - Secretary → ME - 18
TRUESTONE GLENAPP CASTLE LIMITED
0960172620 St Dunstan’s Hill, London, United KingdomActive Corporate (12 parents)Equity (Company account)-2,049,084 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 31 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 25 - Director → ME - 2020 St Dunstan’s Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)131,641 GBP2024-04-30Officer2015-12-01 ~ nowIIF 16 - Director → ME
- 21
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
0721774420 St Dunstan's Hill, London, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)1,610,980 GBP2024-04-30Officer2010-04-08 ~ nowIIF 17 - Director → ME - 22
TRUESTONE KENYA LIMITED
0971915620 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 24 - Director → ME - 2320 St Dunstan's Hill, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)-376,953 GBP2024-04-30Officer2014-10-01 ~ 2017-06-12IIF 40 - Director → ME2015-01-09 ~ 2017-06-12IIF 4 - Secretary → ME
- 24
TRUESTONE WELLERS LLP
- 2014-10-03 OC371320One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2012-08-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 41 - Director → ME2014-04-11 ~ dissolvedIIF 7 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)471,739 GBP2024-03-31Officer2016-12-09 ~ nowIIF 18 - Director → ME2016-12-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 44 - Ownership of shares – 75% or more → OE2022-06-20 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 27
WELLERS GP LTD
- 2020-12-02 SC675914272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-09-29 ~ nowIIF 20 - Director → ME - 28
WELLERS IMPACT KENYA ONE LIMITED
1110329865 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 22 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)151,249 GBP2024-03-31Officer2016-12-09 ~ nowIIF 19 - Director → ME2016-12-09 ~ nowIIF 11 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 46 - Ownership of shares – 75% or more → OE2016-12-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
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