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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Sandra Lucia

    Related profiles found in government register
  • Thomas, Sandra Lucia
    St. Kitts & Nevis born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
    • 22, Cayon Street West, P O Box 281, Basseterre, West Indies, Saint Kitts And Nevis

      IIF 1
  • Thomas, Sandra Lucia
    St. Kitts & Nevis none born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
    • 22, Cayon Street West, Basseterre, West Indies, St Kitts And Nevis

      IIF 2
  • Thomas, Sandra Lucia
    St. Kitts & Nevis secretary born in April 1966

    Resident in St Kitts And Nevis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    2UDL CONSULTING LTD.
    07054234
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ 2012-03-26
    IIF 2 - Director → ME
  • 2
    BENNETT ENERGY AND POWER SOLUTION LIMITED
    03800644
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 7 - Director → ME
  • 3
    GILLIBRAND LIMITED
    04453952
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2013-10-15
    IIF 1 - Director → ME
  • 4
    GREEN EAST TRADE LTD. - now
    ALDIS LIMITED
    - 2012-01-16 03685647
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-01 ~ 2011-12-19
    IIF 5 - Director → ME
  • 5
    GUNSITE LIMITED
    03270384
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2012-11-01
    IIF 3 - Director → ME
  • 6
    I.C.W. EUROPE INVESTMENTS LIMITED
    03666591
    9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-11-12 ~ 2011-08-19
    IIF 12 - Director → ME
  • 7
    MACFARLANE ASSOCIATES LIMITED
    03761772
    Flat 11, Prentice Court, 1 Great Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-06-29
    IIF 6 - Director → ME
  • 8
    MERCURY ADVISERS LTD
    05642185
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-02 ~ 2012-10-16
    IIF 11 - Director → ME
  • 9
    PMP CREDIT LTD.
    - now 06057004
    TITCHFIELD FINANCIAL LIMITED
    - 2007-10-18 06057004
    41 Gilmour House, 6 Aviation Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-07-13
    IIF 14 - Director → ME
  • 10
    PPT TRADE LTD.
    06854711
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ 2011-02-11
    IIF 4 - Director → ME
  • 11
    SARMIA LIMITED
    04150972
    27 Holywell Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ 2011-01-31
    IIF 9 - Director → ME
  • 12
    SONNENSTEIN CONSULTING LIMITED
    05151260
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-11 ~ 2012-03-20
    IIF 13 - Director → ME
  • 13
    STRATUS ENTERPRISES LTD.
    05123548
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2012-03-07
    IIF 10 - Director → ME
  • 14
    WNC FACTORING LTD.
    05603148
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-10-25 ~ 2011-07-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.