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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

Sandford, Jill

    Related profiles found in government register
  • Sandford, Jill
    British chief opperations officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 1
  • Sandford, Jill
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 & 3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 2 IIF 3 IIF 4

    • icon of address 20, Farringdon St, 8th Floor, London, EC4A 4AB

      IIF 8

    • icon of address Sterling House, 5 Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, NG12 4DG, United Kingdom

      IIF 9
  • Sandford, Jill
    British finance professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2&3, Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England

      IIF 10

    • icon of address Unit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 11 IIF 12
  • Ms Jill Sandford
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, 5 Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, NG12 4DG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sterling House 5 Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,016 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    THINCATS LOAN SYNDICATES LTD - 2022-03-01
    icon of address Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-01-06 ~ 2024-06-04
    IIF 12 - Director → ME
  • 2
    THINCATS PARTICIPATIONS LIMITED - 2024-08-29
    icon of address Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2023-02-28
    IIF 11 - Director → ME
  • 3
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2023-02-28
    IIF 2 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2024-06-04
    IIF 1 - Director → ME
  • 5
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-01-04 ~ 2023-02-28
    IIF 7 - Director → ME
  • 6
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-05-11
    IIF 8 - Director → ME
  • 7
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-28
    IIF 4 - Director → ME
  • 8
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ 2023-02-28
    IIF 3 - Director → ME
  • 9
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-11-19 ~ 2023-02-28
    IIF 6 - Director → ME
  • 10
    TC LOANS (CBILS) LIMITED - 2021-04-06
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-05-29 ~ 2023-02-28
    IIF 5 - Director → ME
  • 11
    icon of address Rectory Lodge Ashby Road, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-01-06 ~ 2021-09-22
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.