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.
Sandeman, David Alan
- British born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, London, EC1M 5PA, England
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 2167-169, Great Portland Street, London, W1W 5PF, England
IIF 322-24, Ely Place, London, EC1N 6TE
IIF 42nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 5 IIF 685, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT
IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 10 IIF 11City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 12
- British company director born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies1 To 5, Clerkenwell Road, London, EC1M 5PA, England
IIF 131-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 14 IIF 151-5, Clerkenwell Road, London, EC1M 5PA
IIF 16191, Waltham Way, London, E4 8AG, England
IIF 1727, Holywell Row, London, EC2A 4JB, England
IIF 18Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 19
- British consultant born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies - British director born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies27 Holywell Row, London, EC2A 4JB
IIF 231 To 5, Clerkenwell Road, London, EC1M 5PA, England
IIF 241-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 25 IIF 261-5, Clerkenwell Road, London, EC1M 5PA, England
IIF 27 IIF 28 IIF 29 (more)1-5, Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 3218, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 3422-24, Ely Place, London, EC1N 6TE
IIF 35 IIF 3622-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 3727, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 38 IIF 392nd Floor 1/5, Clerkenwell Road, London, EC1M 5PA, England
IIF 402nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 56C/o G Teoli & Co Balfour House, 741 High Road, North Finchley, London, N12 0BP
IIF 57C/o Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE
IIF 58Second Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 59 IIF 60
- British none born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE
IIF 61
- British retired born in October 1946
Sandeman, David Alan
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, London, EC1M 5PA, England
IIF 62
- British company director born in October 1946Registered addresses and corresponding companies
Sandeman, David
- British manager born in October 1946Registered addresses and corresponding companies
Sandeman, David
16 Winchester Walk, London, SE1 9AQ
IIF 65
- British born in July 1946
Mr David Sanderman
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, London, EC1M 5PA
IIF 66
- British born in October 1946
Mr David Alan Sandeman
Resident in England
Registered addresses and corresponding companies1-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA
IIF 671-5, Clerkenwell Road, 2nd Floor, London, EC1M 5PA, England
IIF 681-5, Clerkenwell Road, London, EC1M 5PA
IIF 69167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 702nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA
IIF 71 IIF 72 IIF 732nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
IIF 74 IIF 7585, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 76 IIF 77 IIF 7885, Great Portland Street, London, EC2A 4JB, England
IIF 7985, Great Portland Street, London, W1W 7LT, England
IIF 80Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 81City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
IIF 82Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, England
IIF 83
- British Registered addresses and corresponding companies
Sandeman, David
City Clobsters, 196 Old Street, London, EC1V 9FR
IIF 84
- Registered addresses and corresponding companies
Sandeman, David
27, Holywell Row, London, EC2A 4JB, England
IIF 85
- 1
7X7 INVESTMENTS LTD
092459712nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 72 - Has significant influence or control → OE - 2City Cloisters, 196 Old Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2013-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 82 - Has significant influence or control → OE
- 3
ACC SERVICES LONDON LTD
12158531196 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 45 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandActive Corporate (3 parents, 1623 offsprings)Officer2014-07-04 ~ 2017-11-15IIF 46 - Director → ME
- 5
AMECO CAPITAL MARKETS LIMITED
097797572nd Floor 1 To 5 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Officer2015-09-21 ~ 2015-11-17IIF 24 - Director → ME - 6Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer2014-04-25 ~ dissolvedIIF 18 - Director → ME2014-04-25 ~ dissolvedIIF 85 - Secretary → ME
- 7
ATLAS JIT PERFORMANCE LTD
08988194Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 60 - Director → ME - 8
BBE MEDIA LTD
085383131-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-05-21 ~ dissolvedIIF 32 - Director → ME - 9
BRIGHTWIN LTD
09042689C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ 2020-04-08IIF 58 - Director → ME - 10
CAPITAL MONEY PROPERTIES LTD
095904312nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 42 - Director → ME - 11
CDF FORMATIONS LIMITED
0323393327 Holywell Row, LondonDissolved Corporate (6 parents, 531 offsprings)Officer1996-08-05 ~ 2003-11-03IIF 63 - Director → ME2000-11-30 ~ 2003-11-03IIF 84 - Secretary → ME - 12
CDF SECRETARIAL SERVICES LIMITED
0323393727 Holywell Row, LondonDissolved Corporate (5 parents, 533 offsprings)Officer1996-08-05 ~ 2003-11-03IIF 64 - Director → ME - 13
CDH MANAGEMENT HOLDING LTD
07907416Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-13 ~ 2020-01-17IIF 56 - Director → ME - 14CHARGEMORTON LIMITED - now
RIDGEROSE LIMITED
- 2014-10-20 08514717C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2013-05-02 ~ 2014-10-06IIF 38 - Director → ME - 15
COVENTRY REAL ESTATE LTD
085870011-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 66 - Has significant influence or control → OE - 16
D.WORLDS LIMITED
1013300222-24 Ely Place, LondonActive Corporate (5 parents)Officer2016-04-19 ~ 2023-10-01IIF 36 - Director → ME - 17SYRI LIMITED - 2000-12-22C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2017-04-21 ~ 2018-12-04IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2018-12-04IIF 81 - Has significant influence or control → OE
- 18
DIAMOND FIRST CAPITAL LTD
09593753Pini Franco Llp, 22-24 Ely Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 37 - Director → ME - 19
FERTITTIA LIMITED
- 2014-07-07 08279625FERTITTIA PROPERTIES LIMITED
- 2013-05-22 0827962585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 80 - Has significant influence or control → OE - 20SCUFF9 LTD - 2013-11-18C/o G Teoli & Co Balfour House 741 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 57 - Director → ME
- 21
DUBAI BUSINESS AND CO. LLP
OC32640685 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (9 parents)Person with significant control2018-11-02 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
ELITE RESILIENCE LTD
16728709167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 3 - Director → ME - 232nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 241-5 Clerkenwell Road, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 25 - Director → ME
- 25
FLASHPOS LIMITED
0941640022-24 Ely Place, LondonActive Corporate (4 parents)Officer2015-02-02 ~ 2023-10-01IIF 61 - Director → ME - 26
FUTURE SIMPLE LTD
095906722nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 44 - Director → ME - 27
G.I.F. INVESTMENTS LIMITED
092838062nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (4 parents)Officer2014-10-28 ~ 2017-10-01IIF 41 - Director → MEPerson with significant control2016-10-19 ~ 2017-10-01IIF 71 - Has significant influence or control → OE - 28
GANESH MANAGEMENT (UK) LTD
085361225 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-05-20 ~ 2017-12-08IIF 1 - Director → ME - 291-5 Clerkenwell Road, LondonDissolved Corporate (1 parent, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 27 - Director → ME
- 305 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-12-23 ~ 2017-12-09IIF 54 - Director → MEPerson with significant control2016-12-23 ~ 2017-12-09IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 31
GILLSLAND ROAD REAL ESTATE LTD
066197881-5 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-10-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 69 - Has significant influence or control → OE - 32
HAMPTON INTERNATIONAL LIMITED
0969018571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2015-07-16 ~ 2015-08-13IIF 6 - Director → ME - 33
HELLEVE LTD
115886471-5 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 20 - Director → ME - 34
HSMB INVESTMENTS LTD
107043932nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-03 ~ dissolvedIIF 52 - Director → ME - 35
ITALCONSULTING LONDON LIMITED
03886360Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (3 parents)Officer2014-11-18 ~ dissolvedIIF 35 - Director → ME - 362nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 50 - Director → ME
- 37
KINNEL PROPERTIES LTD
086214161-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 31 - Director → ME - 38
LTA LONDON INVESTMENTS LTD
0877767585 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2024-03-12 ~ 2025-04-02IIF 22 - Director → ME - 392nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 55 - Director → ME
- 40
MANTEL NOMINEES LIMITED
045078462nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (9 parents, 687 offsprings)Officer2016-07-29 ~ 2017-12-08IIF 15 - Director → ME - 41
MANTEL SECRETARIES LIMITED
045078432nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (7 parents, 654 offsprings)Officer2017-07-28 ~ 2017-08-04IIF 16 - Director → ME - 42
NETSERVICES MEDIA POV STUDIOS LTD
15196890167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Officer2025-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 43
NORTHERN GLOBAL ENTERPRISES LTD
07103825Fore Royal, Gorley Road, Ringwood, Hampshire, EnglandDissolved Corporate (6 parents)Officer2013-01-15 ~ 2017-05-09IIF 62 - Director → MEPerson with significant control2016-12-19 ~ 2017-05-09IIF 83 - Has significant influence or control → OE - 44
OGNISKO MEMBERS' FORUM LTD
08973208Second Floor, 1-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 59 - Director → ME - 452nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (5 parents)Officer2015-06-29 ~ dissolvedIIF 40 - Director → ME
- 46
PICHEL LETTINGS LIMITED
082791615th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2012-12-17 ~ 2013-08-02IIF 17 - Director → ME - 472nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 51 - Director → ME
- 48
PRO EAST MANAGEMENT LTD
085923151-5 Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 29 - Director → ME - 49
PROFIN DEVELOPMENT LTD
1636139785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 11 - Director → ME - 50
RACHEL & PARTNERS LTD
098930433rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2016-10-11IIF 4 - Director → ME - 511-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 30 - Director → ME
- 52
ROSEHEART LIMITED
085148152nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (8 parents)Officer2013-05-02 ~ 2017-10-20IIF 26 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-20IIF 67 - Has significant influence or control → OE - 53
RSW INVESTMENTS LTD
099256752nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2015-12-22 ~ 2017-12-08IIF 5 - Director → ME - 54
SEA IK-ONE LIMITED
092527732nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 43 - Director → ME - 55
SHINGRAN LTD
1091833485 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 56
SIGNATURE BELTS LIMITED
0758222282b High Street, Sawston, Cambridge, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ 2020-01-09IIF 13 - Director → ME - 57
SKINDESIGN (UK) LTD
092492302nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 53 - Director → ME - 58
T&T TOUR AND TRAVEL LIMITED
1047559920-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2016-11-11 ~ 2019-10-08IIF 34 - Director → ME - 592nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 45 - Director → ME
- 60
VALPANERA LIMITED
04060804Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ 2004-03-07IIF 65 - Director → ME - 61
VERTEX UNION LIMITED
0890538085 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-02-20 ~ 2017-08-31IIF 33 - Director → ME2017-09-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2017-08-31IIF 68 - Has significant influence or control → OE - 62
VOICE ONE LIMITED
0843062927 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 39 - Director → ME - 63
WMC TRADE LTD
092692182nd Floor 1-5 Clerkenwell Road, LondonDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 73 - Has significant influence or control → OE - 64JAZZ GROUP LIMITED - 2024-02-1285 Great Portland Street, London, Greater LondonActive Corporate (4 parents)Officer2024-06-05 ~ nowIIF 9 - Director → ME
- 6527 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2012-11-01 ~ dissolvedIIF 23 - Director → ME
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