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

To, Sandy Wai Man

    Related profiles found in government register
  • To, Sandy Wai Man
    British

    Registered addresses and corresponding companies
  • To, Sandy Wai Man

    Registered addresses and corresponding companies
    • 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ

      IIF 5
    • 311, Ballards Lane, London, N12 8LY, United Kingdom

      IIF 6 IIF 7
    • C/o Defries Weiss, Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, England

      IIF 8
  • To, Wai Man Sandy
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Markham Close, Borehamwood, Hertfordshire, WD6 4PQ, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    311 Ballards Lane, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    311 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -232,618 GBP2017-12-31
    Officer
    2011-09-27 ~ dissolved
    IIF 10 - director → ME
    2011-03-03 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    311 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-27 ~ now
    IIF 9 - director → ME
    2011-03-07 ~ now
    IIF 8 - secretary → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,351,890 GBP2023-06-30
    Officer
    2007-01-01 ~ now
    IIF 5 - secretary → ME
  • 7
    311 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.