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

Sandringham, Peter Rankin, Mr.

    Related profiles found in government register
  • Sandringham, Peter Rankin, Mr.

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 1

    • 11, The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 2

    • The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, England

      IIF 3

    • The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sandringham, Peter Rankin

    Registered addresses and corresponding companies

    • Burnham Yard, C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

      IIF 7

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 8

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 9

    • Ohs Secretaries Limited, 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 10

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

      IIF 11 IIF 12

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN, United Kingdom

      IIF 16
  • Sandringham, Peter Rankin
    British

    Registered addresses and corresponding companies

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 17 IIF 18
  • Sandringham, Peter Rankin, Mr.
    British

    Registered addresses and corresponding companies
  • Sandringham, Peter Rankin, Mr.
    British solicitor

    Registered addresses and corresponding companies
  • Sandringham, Peter Rankin, Mr.
    British solicitor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

      IIF 37 IIF 38 IIF 39

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 41
  • Mr. Peter Rankin Sandringham
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,484 GBP2022-12-31
    Officer
    2013-06-05 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Corporate (8 parents)
    Officer
    2016-11-03 ~ now
    IIF 41 - director → ME
  • 3
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    GORES TELECOM SERVICES LIMITED - 2013-02-27
    Ernst & Young Llp, 100 2 St Peters Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 15 - secretary → ME
  • 7
    ESINTIAL UK LIMITED - 2010-10-11
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    81 Station Road, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    THE GORES GROUP LIMITED - 2017-01-05
    GORES TECHNOLOGY LIMITED - 2006-11-06
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    667,755 GBP2019-12-31
    Officer
    2005-03-10 ~ dissolved
    IIF 35 - secretary → ME
  • 11
    11 The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,497 GBP2017-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 9 - secretary → ME
Ceased 24
  • 1
    APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
    JENJAM LIMITED - 2000-04-14
    Ballard House, West Hoe Road, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-12-19
    IIF 25 - secretary → ME
  • 2
    ART TECHNOLOGY GROUP (EUROPE) LIMITED - 2013-09-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2011-06-27
    IIF 36 - secretary → ME
  • 3
    ATG (NORTHERN IRELAND) LIMITED - 2013-09-25
    AMACIS LIMITED - 2008-03-06
    Victoria House, 15-27 Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2011-02-07
    IIF 19 - secretary → ME
  • 4
    GROUP STRATEGIC CONSULTANTS LIMITED - 2010-06-07
    APEX TYPE LIMITED - 1995-02-07
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ 1996-07-04
    IIF 38 - director → ME
    1995-01-03 ~ 1996-05-16
    IIF 31 - secretary → ME
  • 5
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2014-12-18
    IIF 27 - secretary → ME
  • 6
    4385, 03226937 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    16,610 GBP2023-12-31
    Officer
    1996-07-19 ~ 2022-08-23
    IIF 40 - director → ME
    1996-07-19 ~ 2017-02-10
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2014-07-14
    IIF 22 - secretary → ME
  • 8
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    139,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-01-26 ~ 2024-08-27
    IIF 8 - secretary → ME
  • 9
    ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19
    FC8925 LIMITED - 1989-04-19
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,514,795 GBP2022-03-31
    Officer
    1999-10-12 ~ 2024-11-26
    IIF 30 - secretary → ME
  • 10
    GOCONCIERGE.NET (UK) LIMITED - 2019-12-10
    Burnham Yard C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,074 GBP2023-12-31
    Officer
    2015-02-27 ~ 2021-07-02
    IIF 10 - secretary → ME
    2022-02-08 ~ 2025-01-23
    IIF 7 - secretary → ME
  • 11
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2008-05-02
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
    Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-18 ~ 2014-07-14
    IIF 11 - secretary → ME
  • 12
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2014-12-18
    IIF 32 - secretary → ME
  • 13
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2004-06-10 ~ 2014-12-18
    IIF 12 - secretary → ME
  • 14
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-24 ~ 2009-12-29
    IIF 39 - director → ME
    2007-12-04 ~ 2009-01-28
    IIF 21 - secretary → ME
  • 15
    1 Kingdom Street, Paddington Central, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ 2007-11-15
    IIF 20 - secretary → ME
  • 16
    NSM MUSIC LIMITED - 2000-08-08
    Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2024-11-21
    IIF 6 - secretary → ME
  • 17
    NSM UK LIMITED - 2000-08-15
    TIC-TAC-TOE LIMITED - 1990-12-21
    Unit 4 Maple Park, Low Fields Avenue, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,948 GBP2016-12-31
    Officer
    2017-10-03 ~ 2024-11-21
    IIF 5 - secretary → ME
  • 18
    REVERE INTERNATIONAL PLC - 2002-12-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-08 ~ 2006-11-15
    IIF 28 - secretary → ME
  • 19
    Warwick House, 65-66 Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-07-31
    IIF 3 - secretary → ME
  • 20
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    872,111 GBP2022-09-30
    Officer
    2011-07-18 ~ 2024-11-26
    IIF 4 - secretary → ME
  • 21
    SEA-LIFT INTERNATIONAL LIMITED - 2003-10-03
    C-LIFT INTERNATIONAL LIMITED - 2003-07-16
    5 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-28 ~ 2016-09-30
    IIF 37 - director → ME
    2006-04-25 ~ 2016-09-30
    IIF 29 - secretary → ME
  • 22
    AONIX EUROPE LIMITED - 2003-01-13
    ALSYS LIMITED - 1997-04-23
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-11-08 ~ 2006-02-14
    IIF 33 - secretary → ME
  • 23
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    403,316 GBP2023-05-31
    Officer
    2017-06-01 ~ 2024-11-26
    IIF 1 - secretary → ME
  • 24
    55 Station Road, Beaconsfield, England
    Corporate (3 parents)
    Officer
    2015-12-23 ~ 2025-01-23
    IIF 16 - secretary → ME

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