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
2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 136, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 2 IIF 310-13, Lovat Lane, London, EC3R 8DN, England
IIF 4 IIF 520, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 66th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 8 IIF 9Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 10
- 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, Bishop Stortford, Herts, CM23 4GG, United Kingdom
IIF 182, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 19 IIF 2036, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 21 IIF 2236, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 23 IIF 24 IIF 25272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2610-13, Lovat Lane, London, EC3R 8DN, England
IIF 27 IIF 2860, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 2965, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 306th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)75, Fenchurch Street, London, EC3M 4BR, England
IIF 35C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 36Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 37 IIF 38 IIF 39Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 40Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
IIF 41Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 42
- British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 4365, Leadenhall Street, London, EC3A 2AD, England
IIF 44 IIF 45 IIF 46 (more)(less)
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-01 ~ nowIIF 35 - 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 - 2005-10-31Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-04-24 ~ nowIIF 15 - Director → ME2008-05-08 ~ 2025-07-09IIF 6 - 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 39 - Director → ME2012-09-20 ~ 2014-09-30IIF 9 - 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 37 - 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 38 - Director → ME2012-09-20 ~ 2014-09-30IIF 8 - 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)Officer2008-07-01 ~ 2014-09-30IIF 24 - Director → ME2006-09-04 ~ 2006-09-04IIF 19 - Director → ME2007-12-12 ~ 2014-09-30IIF 2 - Secretary → ME - 7EQ INVESTORS LIMITED - nowE Q INVESTORS LIMITED - 2014-10-17
STONETRUE LIMITED
- 2011-06-03 07223330C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2010-04-14 ~ 2014-09-30IIF 23 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170422 Eastcheap, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 41 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2007-10-03 ~ nowIIF 27 - Director → ME2007-10-03 ~ nowIIF 4 - 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)Officer2006-09-04 ~ 2011-05-31IIF 20 - Director → ME2008-08-07 ~ 2011-05-31IIF 1 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2020-01-31IIF 28 - Director → ME2014-02-27 ~ 2020-01-31IIF 5 - 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 42 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2015-07-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE - 14
TPIP (NAIROBI) LLP
OC401189C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2015-08-08 ~ nowIIF 14 - LLP Designated Member → ME - 15
- 16
TRUESTONE ARK LIMITED
09541254Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-08-10 ~ 2017-06-12IIF 32 - 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 25 - Director → ME2008-08-07 ~ dissolvedIIF 3 - Secretary → ME - 18
TRUESTONE GLENAPP CASTLE LIMITED
09601726Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents)Officer2015-08-10 ~ 2017-06-12IIF 33 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 18 - Director → ME - 20
- 21
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-04-08 ~ nowIIF 17 - Director → ME - 22
TRUESTONE KENYA LIMITED
09719156C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 36 - Director → ME - 23Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents)Officer2014-10-01 ~ 2017-06-12IIF 34 - Director → ME2015-01-09 ~ 2017-06-12IIF 7 - Secretary → ME
- 24
- 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 40 - Director → ME2014-04-11 ~ dissolvedIIF 10 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 21 - Director → ME2016-12-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE2018-11-26 ~ 2022-06-20IIF 44 - Ownership of shares – 75% or more → OE
- 27
- 28
WELLERS IMPACT KENYA ONE LIMITED
1110329865 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 30 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-12-09 ~ nowIIF 22 - 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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