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

Sjak-shie, Margaret Ilse Sankatsing

    Related profiles found in government register
  • Sjak-shie, Margaret Ilse Sankatsing
    Dutch director born in November 1955

    Registered addresses and corresponding companies
  • Sjak-shie, Margaret Ilse Sankatsing
    Dutch director born in November 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • C-valldaura 63, 08195 San Cugat Del Valles, Barcelona, Spain

      IIF 4

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 5 IIF 6 IIF 7
  • Sankatsing, Margaret
    born in November 1955

    Registered addresses and corresponding companies

    • Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195, Spain

      IIF 8
  • Sankatsing-sjak Shie, Margaret
    Dutch director born in November 1955

    Registered addresses and corresponding companies

    • Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195

      IIF 9
  • Ms Margaret Sankatsing-sjak Shie
    Dutch born in November 1955

    Resident in Curacao

    Registered addresses and corresponding companies

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 10
  • Margaret Sankatsing-sjak Shie
    Dutch born in November 1955

    Resident in Curacao

    Registered addresses and corresponding companies

    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 11 IIF 12
  • Sankatsing-sjak Shie, Margaret
    born in November 1955

    Registered addresses and corresponding companies

    • Carrer De Valldaura 63, San Cugat Del Valles, 08195 Barcelona, Spain

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,133 GBP2016-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
Ceased 12
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-08-29 ~ 2013-08-01
    IIF 7 - director → ME
  • 2
    AMERGERIS GLOBAL MARKETS (UK) LIMITED - 2022-04-26
    8th Floor, 167 Fleet Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ 2021-09-16
    IIF 10 - Has significant influence or control → OE
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-05 ~ 2006-06-01
    IIF 2 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Person with significant control
    2016-12-07 ~ 2018-08-01
    IIF 12 - Has significant influence or control → OE
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2001-10-10
    IIF 3 - director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-09 ~ 2013-08-01
    IIF 6 - director → ME
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2002-01-01
    IIF 1 - director → ME
  • 8
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-09 ~ 2013-08-01
    IIF 5 - director → ME
  • 9
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Corporate (2 parents)
    Officer
    2007-09-01 ~ 2009-05-01
    IIF 9 - director → ME
  • 10
    BYCROFT & FARDON LIMITED - 2000-12-08
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,124 GBP2023-12-31
    Officer
    2000-12-08 ~ 2008-01-01
    IIF 4 - director → ME
  • 11
    ROSE MOUNTAIN LLP - 2021-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2006-12-07 ~ 2009-07-08
    IIF 8 - llp-designated-member → ME
  • 12
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-06-01
    IIF 13 - llp-designated-member → ME

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