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.
Sandy, Neil
- British born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companiesSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England
IIF 1 IIF 2 IIF 336, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 4 IIF 5272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 610-13, Lovat Lane, London, EC3R 8DN, England
IIF 765, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 875, Fenchurch Street, London, EC3M 4BR, England
IIF 9C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 10
- British chief operating officer born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 146th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 15 IIF 16 IIF 17Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 18 IIF 19 IIF 20Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 21
- British director born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 2236, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 23 IIF 2410-13, Lovat Lane, London, EC3R 8DN, England
IIF 256th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 26Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 27
- British none born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 28
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandy, Neil
36, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 3610-13, Lovat Lane, London, EC3R 8DN, England
IIF 3720, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 386th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 39Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 40 IIF 41Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 42
- British directorRegistered addresses and corresponding companies
Sandy, Neil
- Registered addresses and corresponding companies
Sandy, Neil
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)7,977,359 GBP2023-06-30Officer2014-05-01 ~ nowIIF 9 - Director → ME
- 2
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29 05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27 05375315TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10TRUE ASSET MANAGEMENT LIMITED - 2005-10-3120 St Dunstan's Hill, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-31 GBP2024-04-30Officer2008-04-24 ~ nowIIF 1 - Director → ME2008-05-08 ~ 2025-07-09IIF 38 - Secretary → ME - 3ARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-20 ~ 2014-09-30IIF 20 - Director → ME2012-09-20 ~ 2014-09-30IIF 41 - Secretary → ME
- 4A.B.G. BENEFITS LIMITED - 2000-06-301st Floor Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2012-09-20 ~ dissolvedIIF 18 - Director → ME
- 5ARGENT PERSONAL FINANCE MANAGERS LIMITED - nowEQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14 01293644ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-016th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-09-20 ~ 2014-09-30IIF 19 - Director → ME2012-09-20 ~ 2014-09-30IIF 40 - Secretary → ME - 6EQ INVESTORS HOLDINGS LIMITED - nowE Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14 03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2006-09-04 ~ 2006-09-04IIF 12 - Director → ME2008-07-01 ~ 2014-09-30IIF 23 - Director → ME2007-12-12 ~ 2014-09-30IIF 36 - Secretary → ME - 7EQ INVESTORS LIMITED - nowE Q INVESTORS LIMITED - 2014-10-17
STONETRUE LIMITED
- 2011-06-03 072233306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (22 parents)Officer2010-04-14 ~ 2014-09-30IIF 28 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170476 Watling Street, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 13 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)256,445 GBP2017-07-31Officer2007-10-03 ~ nowIIF 7 - Director → ME2007-10-03 ~ nowIIF 44 - Secretary → ME
- 10HGP (TAM) LIMITED - nowGRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (12 parents)Equity (Company account)358,668 GBP2022-05-31Officer2006-09-04 ~ 2011-05-31IIF 22 - Director → ME2008-08-07 ~ 2011-05-31IIF 45 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Equity (Company account)-532,992 GBP2019-04-30Officer2014-02-27 ~ 2020-01-31IIF 25 - Director → ME2014-02-27 ~ 2020-01-31IIF 37 - Secretary → ME
- 12
SIERRA LEONE MEDIA (UK) LIMITED
09525740Ten Lovat Lane, 10-13 Lovat Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 21 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,184 GBP2016-04-30Officer2015-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
TPIP (NAIROBI) LLP
OC40118920 St Dunstan's Hill, London, United KingdomActive Corporate (11 parents)Officer2015-08-08 ~ nowIIF 30 - LLP Designated Member → ME - 15
TRUESTONE EAST AFRICA LIMITED
- 2015-05-26 0942547220 St Dunstan’s Hill, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-178,196 GBP2023-05-01 ~ 2024-04-30Officer2015-02-06 ~ 2017-06-12IIF 15 - Director → ME - 16
TRUESTONE ARK LIMITED
0954125420 St Dunstan’s Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)7,741,864 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 16 - Director → ME - 17
TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09 06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22 06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14 06034945Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-12-20 ~ dissolvedIIF 24 - Director → ME2008-08-07 ~ dissolvedIIF 43 - Secretary → ME - 18
TRUESTONE GLENAPP CASTLE LIMITED
0960172620 St Dunstan’s Hill, London, United KingdomActive Corporate (12 parents)Equity (Company account)-2,049,084 GBP2023-12-31Officer2015-08-10 ~ 2017-06-12IIF 17 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 11 - Director → ME - 2020 St Dunstan’s Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)131,641 GBP2024-04-30Officer2015-12-01 ~ nowIIF 2 - Director → ME
- 21
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
0721774420 St Dunstan's Hill, London, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)1,610,980 GBP2024-04-30Officer2010-04-08 ~ nowIIF 3 - Director → ME - 22
TRUESTONE KENYA LIMITED
0971915620 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 10 - Director → ME - 2320 St Dunstan's Hill, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)-376,953 GBP2024-04-30Officer2014-10-01 ~ 2017-06-12IIF 26 - Director → ME2015-01-09 ~ 2017-06-12IIF 39 - Secretary → ME
- 24
TRUESTONE WELLERS LLP
- 2014-10-03 OC371320One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2012-08-06 ~ dissolvedIIF 29 - LLP Designated Member → ME - 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 27 - Director → ME2014-04-11 ~ dissolvedIIF 42 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)471,739 GBP2024-03-31Officer2016-12-09 ~ nowIIF 4 - Director → ME2016-12-09 ~ nowIIF 47 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 32 - Ownership of shares – 75% or more → OE2022-06-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 27
WELLERS GP LTD
- 2020-12-02 SC675914272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-09-29 ~ nowIIF 6 - Director → ME - 28
WELLERS IMPACT KENYA ONE LIMITED
1110329865 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 8 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)151,249 GBP2024-03-31Officer2016-12-09 ~ nowIIF 5 - Director → ME2016-12-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 34 - Ownership of shares – 75% or more → OE2016-12-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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