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

Mr Sergey Sander

    Related profiles found in government register
  • Mr Sergey Sander
    Israeli born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, London, UB3 3BB, United Kingdom

      IIF 1

    • 14, Monarch Drive, London, UB3 2FY, England

      IIF 2

    • 15, Whitehall, London, SW1A 2DD, England

      IIF 3

    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 47, Leconfield Rd, London, N5 2RZ, United Kingdom

      IIF 8

    • C/o F.w. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD

      IIF 9
  • Sergey Sander
    Israeli born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 10
  • Mr Sergey Sander
    Russian born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • Block B, Mommo Center, 4 Avenue Des Gueifes, 9800 Monaco, Monaco

      IIF 11
  • Sergey Sander
    Israeli born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, UB3 3BB, United Kingdom

      IIF 12
  • Sander, Sergey
    Israeli businessman born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies
  • Sander, Sergey
    Israeli company director born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • 30, Hayes Business Studios, Coldharbour Lane, Hayes, London, UB3 3BB, United Kingdom

      IIF 20
  • Sander, Sergey
    Israeli investor born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14, Monarch Drive, London, UB3 2FY, England

      IIF 21
  • Sander, Sergey
    Israeli property management born in November 1978

    Resident in Monaco

    Registered addresses and corresponding companies

    • 47, Leconfield Rd, London, N5 2RZ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 2
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 4
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,105 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    30 Hayes Business Studios, Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,386 GBP2023-02-28
    Person with significant control
    2021-02-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 13 - Director → ME
  • 10
    4th Floor Monument Place, 24 Monument Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 11
    5th Floor 15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    15 Whitehall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,701 GBP2023-08-31
    Person with significant control
    2017-08-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150,792 GBP2023-03-31
    Person with significant control
    2018-01-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    C/o F.w. Smith Riches & Co, 15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,702,487 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    14 Monarch Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    30 Hayes Business Studios, Coldharbour Lane, Hayes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    15 Whitehall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,922 GBP2023-03-31
    Person with significant control
    2017-10-23 ~ 2020-08-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,622 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2020-06-24
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,047,838 GBP2023-04-30
    Person with significant control
    2017-04-28 ~ 2019-06-24
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE

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