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.
Sanguinetti, Edward Francis
Sanguinetti, Edward Francis
British born in April 1979Resident in England
Registered addresses and corresponding companiesSanguinetti, Edward Francis
British associate general counsel, openbet born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Sanguinetti, Edward Francis
British solicitor born in April 1979Resident in England
Registered addresses and corresponding companiesSanguinetti, Edward Francis
British solicitorRegistered addresses and corresponding companies
IIF 6 Flat 1, 64 Cumberland Street, London, SW1V 4LZ
Sanguinetti, Edward Francis
Registered addresses and corresponding companiesMr Edward Francis Sanguinetti
British born in April 1979Resident in England
Registered addresses and corresponding companies
- 1
SAND HALL LIMITED
- nowQUAYSHELFCO 623 LIMITED - 1997-10-15 Sand Hall, Wedmore, SomersetActive Corporate (1 parent)Equity (Company account)109,779 GBP2024-07-31Officer
2005-09-09 ~ nowIIF 2 - Director → ME 2005-09-09 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-08-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Flat 4 62 Cumberland St, LondonActive Corporate (3 parents)Equity (Company account)9,287 GBP2024-12-31Officer 2007-08-09 ~ 2018-02-15IIF 5 - Director → ME 2016-08-01 ~ 2018-02-15IIF 7 - Secretary → ME 2008-05-16 ~ 2009-10-27IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-02-15IIF 9 - Has significant influence or control → OE
- 2SHINEOVER LIMITED - 1990-04-20 Fifth Floor 10 St Bride Street, LondonDissolved Corporate (5 parents, 38 offsprings)Equity (Company account)2 GBP2021-03-31Officer 2008-01-09 ~ 2010-02-10IIF 4 - Director → ME
- 3 Building 6, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-02-26 ~ 2025-02-27IIF 3 - Director → ME
- 4
IMG DATA LIMITED
- nowNEWINCCO 1168 LIMITED - 2012-06-22 Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-02-26 ~ 2025-11-01IIF 1 - Director → ME
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