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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

Sandeman, David Alan

child relation
Offspring entities and appointments 66
  • 1
    7X7 INVESTMENTS LTD
    09245971
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 2
    A.C.C. (SERVICES) LIMITED
    08344494 06493223
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-01-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 3
    ACC SERVICES LONDON LTD
    12158531
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    ACI DIRECTORS LIMITED
    09083003 05121012
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    IIF 40 - Director → ME
  • 5
    AMECO CAPITAL MARKETS LIMITED
    09779757
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ 2015-11-17
    IIF 4 - Director → ME
  • 6
    ASSETSAFE PLC
    - now 09008840
    GOLFBREAKS BONDS PLC
    - 2014-05-01 09008840 09020564
    Dissolved Corporate (8 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 30 - Director → ME
    2014-04-25 ~ dissolved
    IIF 87 - Secretary → ME
  • 7
    ATLAS JIT PERFORMANCE LTD
    08988194
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 63 - Director → ME
  • 8
    BBE MEDIA LTD
    08538313
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    BRIGHTWIN LTD
    09042689
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ 2020-04-08
    IIF 61 - Director → ME
  • 10
    CAPITAL MONEY PROPERTIES LTD
    09590431
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 11
    CDF FORMATIONS LIMITED
    03233933
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    1996-08-05 ~ 2003-11-03
    IIF 65 - Director → ME
    2000-11-30 ~ 2003-11-03
    IIF 86 - Secretary → ME
  • 12
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    1996-08-05 ~ 2003-11-03
    IIF 66 - Director → ME
  • 13
    CDH MANAGEMENT HOLDING LTD
    07907416
    Active Corporate (11 parents)
    Officer
    2018-04-13 ~ 2020-01-17
    IIF 51 - Director → ME
  • 14
    CEO CIRCLE LIMITED
    17236814
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    CHARGEMORTON LIMITED - now
    RIDGEROSE LIMITED
    - 2014-10-20 08514717
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ 2014-10-06
    IIF 31 - Director → ME
  • 16
    COVENTRY REAL ESTATE LTD
    08587001
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 17
    D.WORLDS LIMITED
    10133002
    Active Corporate (5 parents)
    Officer
    2016-04-19 ~ 2023-10-01
    IIF 26 - Director → ME
  • 18
    DEANBAY LIMITED
    - now 03911594
    SYRI LIMITED - 2000-12-22
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2018-12-04
    IIF 58 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-12-04
    IIF 83 - Has significant influence or control → OE
  • 19
    DIAMOND FIRST CAPITAL LTD
    09593753
    Dissolved Corporate (3 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 20
    DIRECT POINT FINANCE LIMITED
    - now 08279625 08505925
    FERTITTIA LIMITED
    - 2014-07-07 08279625
    FERTITTIA PROPERTIES LIMITED
    - 2013-05-22 08279625
    Active Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 82 - Has significant influence or control → OE
  • 21
    DOOFER LTD
    - now 08704080
    SCUFF9 LTD - 2013-11-18
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 22
    DUBAI BUSINESS AND CO. LLP
    - now OC326406
    DUBAI BUSINESS LLP - 2017-08-09
    Active Corporate (9 parents)
    Person with significant control
    2018-11-02 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    ELITE RESILIENCE LTD
    16728709
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 20 - Director → ME
  • 24
    FAWLEY COURT OLD BOYS FCOB LTD
    10451188 07849584
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 26
    FLASHPOS LIMITED
    09416400
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ 2023-10-01
    IIF 28 - Director → ME
  • 27
    FUTURE SIMPLE LTD
    09590672
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 28
    G.I.F. INVESTMENTS LIMITED
    09283806
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2017-10-01
    IIF 34 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-01
    IIF 73 - Has significant influence or control → OE
  • 29
    GANESH MANAGEMENT (UK) LTD
    08536122
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-05-20 ~ 2017-12-08
    IIF 12 - Director → ME
  • 30
    GANESH NOMINEES LTD
    08536101 10538026
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 31
    GANESH NOMINEES LTD
    10538026 08536101
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-12-09
    IIF 49 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-12-09
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    GILLSLAND ROAD REAL ESTATE LTD
    06619788
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 33
    HAMPTON INTERNATIONAL LIMITED
    09690185
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ 2015-08-13
    IIF 46 - Director → ME
  • 34
    HELLEVE LTD
    11588647
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 35
    HSMB INVESTMENTS LTD
    10704393
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 36
    ITALCONSULTING LONDON LIMITED
    03886360
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 37
    IVOLUTION INVESTMENTS LTD
    10001914 11010529
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 38
    KINNEL PROPERTIES LTD
    08621416
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 39
    LTA LONDON INVESTMENTS LTD
    08777675
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ 2025-04-02
    IIF 56 - Director → ME
  • 40
    M7 INVESTMENTS LTD
    09590434 15784582... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 50 - Director → ME
  • 41
    MANTEL NOMINEES LIMITED
    04507846
    Dissolved Corporate (9 parents, 853 offsprings)
    Officer
    2016-07-29 ~ 2017-12-08
    IIF 8 - Director → ME
  • 42
    MANTEL SECRETARIES LIMITED
    04507843
    Dissolved Corporate (7 parents, 817 offsprings)
    Officer
    2017-07-28 ~ 2017-08-04
    IIF 9 - Director → ME
  • 43
    NETSERVICES MEDIA POV STUDIOS LTD
    15196890
    Active Corporate (2 parents)
    Officer
    2025-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 44
    NORTHERN GLOBAL ENTERPRISES LTD
    07103825
    Dissolved Corporate (6 parents)
    Officer
    2013-01-15 ~ 2017-05-09
    IIF 10 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-05-09
    IIF 85 - Has significant influence or control → OE
  • 45
    OGNISKO MEMBERS' FORUM LTD
    08973208
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 46
    P.G. TRAINING & COACHING LTD
    - now 09575550 09590374
    GLOBAL MOGUL LTD
    - 2015-07-07 09575550 14232636
    Dissolved Corporate (5 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 47
    PICHEL LETTINGS LIMITED
    08279161
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2013-08-02
    IIF 22 - Director → ME
  • 48
    PIPER CONTROL LTD
    - now 09590374
    P.G. TRAINING & COACHING LTD
    - 2015-07-03 09590374 09575550
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 49
    PRO EAST MANAGEMENT LTD
    08592315
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 50
    PROFIN DEVELOPMENT LTD
    16361397
    Active Corporate (2 parents)
    Officer
    2025-05-16 ~ now
    IIF 57 - Director → ME
  • 51
    RACHEL & PARTNERS LTD
    09893043
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2016-10-11
    IIF 27 - Director → ME
  • 52
    RIDGELINK LIMITED
    - now 08505925
    DIRECT POINT FINANCE LIMITED
    - 2014-07-07 08505925 08279625
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 53
    ROSEHEART LIMITED
    08514815
    Active Corporate (8 parents)
    Officer
    2013-05-02 ~ 2017-10-20
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-10-20
    IIF 69 - Has significant influence or control → OE
  • 54
    RSW INVESTMENTS LTD
    09925675
    Active Corporate (4 parents)
    Officer
    2015-12-22 ~ 2017-12-08
    IIF 38 - Director → ME
  • 55
    SEA IK-ONE LIMITED
    09252773
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 56
    SHINGRAN LTD
    10918334
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 57
    SIGNATURE BELTS LIMITED
    07582222
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ 2020-01-09
    IIF 3 - Director → ME
  • 58
    SKINDESIGN (UK) LTD
    09249230
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 59
    T&T TOUR AND TRAVEL LIMITED
    10475599
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ 2019-10-08
    IIF 24 - Director → ME
  • 60
    T16 INVESTMENTS LIMITED
    09138306 17235345... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 61
    VALPANERA LIMITED
    04060804
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ 2004-03-07
    IIF 64 - Director → ME
  • 62
    VERTEX UNION LIMITED
    08905380
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2017-08-31
    IIF 21 - Director → ME
    2017-09-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2017-08-31
    IIF 70 - Has significant influence or control → OE
  • 63
    VOICE ONE LIMITED
    08430629
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 32 - Director → ME
  • 64
    WMC TRADE LTD
    09269218
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 65
    WSMUK LTD
    - now 13893906
    JAZZ GROUP LIMITED - 2024-02-12
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ 2026-06-17
    IIF 54 - Director → ME
  • 66
    ZORAHOST LTD
    - now 06493223
    A.C.C. SERVICES LTD
    - 2012-12-28 06493223 08344494
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.