logo
explain how to read the page

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

Prenn, Alexis Daniel Sandown

    Related profiles found in government register
  • Prenn, Alexis Daniel Sandown
    British business executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, New Bridge Street, London, EC4V 6JA, England

      IIF 1
  • Prenn, Alexis Daniel Sandown
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 2 IIF 3
  • Prenn, Alexis Daniel Sandown
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 4
    • 165, Fleet Street, Level 8, London, EC4A 2AE, England

      IIF 5
  • Prenn, Alexis Daniel Sandown
    British entrepeneur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 6
  • Prenn, Alexis Daniel Sandown
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sinclair Pharma, Woolsack Way, Godalming, GU7 1XW

      IIF 7
    • Suite 590, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 8
  • Prenn, Alexis Daniel Sandown
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 9 IIF 10
    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 11 IIF 12
  • Prenn, Alexis Daniel Sandown
    British chief operating officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Tite Street, London, SW3 4HZ

      IIF 13
  • Prenn, Alexis Daniel Sandown
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Tite Street, London, SW3 4HZ

      IIF 14 IIF 15
    • 8, Tite Street, London, SW3 4HZ, Great Britain

      IIF 16
    • 8, Tite Street, London, SW3 4HZ, United Kingdom

      IIF 17 IIF 18
  • Prenn, Alexis Daniel Sandown
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 19
    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 20
    • 8, Tite Street, London, SW3 4HZ

      IIF 21
    • 99, Clifton Street, London, EC2A 4LG, United Kingdom

      IIF 22
  • Prenn, Alexis Daniel Sandown
    British entrepreneur born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Prenn, Alexis Daniel Sandown
    British born in March 1962

    Registered addresses and corresponding companies
    • 8 Redesdale Street, London, SW3 4BH

      IIF 25
  • Prenn, Alexis Daniel Sandown
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 26
  • Mr Alexis Daniel Sandown Prenn
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 27
    • 99, Clifton Street, London, EC2A 4LG, United Kingdom

      IIF 28 IIF 29
    • Flat 6, 31 Sloane Court West, London, SW3 4TE, England

      IIF 30
    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    BALLET NIGHTS 2023 LIMITED
    14867869
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -513,884 GBP2024-12-31
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
  • 2
    FUNDAMENTALLY DANCE LTD
    15741261
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    LNBS INVESTMENT UK
    13772585 13784505
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 4
    LNBS INVESTMENT US
    13784505 13772585
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 11 - Director → ME
  • 5
    SCOTT PRENN LLP
    OC341731
    Flat 6 31 Sloane Court West, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-27 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove membersOE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 19
  • 1
    1TAP APP LIMITED
    10000547
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ 2019-06-06
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    ADVANCR GROUP LLP - now
    JONAS HANWAY LLP
    - 2016-01-07 OC320767
    1 King William Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2011-03-31
    IIF 7 - LLP Member → ME
  • 3
    APPLE PAYMENTS SERVICES LIMITED - now
    CREDIT KUDOS LIMITED
    - 2023-07-18 09873335
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    609,851 GBP2019-12-31
    Officer
    2021-07-20 ~ 2022-03-21
    IIF 1 - Director → ME
  • 4
    BIG SCREEN DIGITAL SERVICES LIMITED
    06831536
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,484 GBP2017-03-31
    Officer
    2009-03-31 ~ 2010-07-15
    IIF 21 - Director → ME
  • 5
    BROADSWORD SATELLITE COMMUNICATIONS LIMITED
    - now 05853869
    MEAUJO (723) LIMITED - 2006-06-29 02570726, 02570875, 02587281... (more)
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-06-29
    IIF 18 - Director → ME
    2006-09-15 ~ 2006-12-14
    IIF 6 - Director → ME
  • 6
    CAMPUS LINK LIMITED
    07131593
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -298,890 GBP2021-06-30
    Officer
    2010-02-24 ~ 2010-07-15
    IIF 20 - Director → ME
  • 7
    CINEMATIC SERVICES LIMITED
    06831517
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Officer
    2010-01-21 ~ 2010-06-29
    IIF 16 - Director → ME
  • 8
    CLAREMONT GARMENTS (SOUTH) LIMITED
    - now 00470815
    VAGA LIMITED
    - 1994-12-21 00470815
    DEYONG,GOLDING LIMITED
    - 1993-06-04 00470815
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    1993-01-19 ~ 1995-01-31
    IIF 25 - Director → ME
  • 9
    DEXT SOFTWARE LIMITED - now
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2021-05-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LOYALTYLION LTD
    - now 08264116
    PRIZGO LTD - 2013-07-23
    Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,592,249 GBP2021-03-31
    Officer
    2021-05-28 ~ 2022-07-14
    IIF 5 - Director → ME
  • 11
    MGS NORTH WEST LIMITED
    - now 06528416
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
    - 2008-12-23 06528416
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ 2010-07-15
    IIF 15 - Director → ME
  • 12
    PAN-EUROPEAN SATELLITE SERVICES LIMITED
    - now 06015851
    MEAUJO (730) LIMITED - 2007-03-02 02570726, 02570875, 02587281... (more)
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2010-07-21
    IIF 2 - Director → ME
  • 13
    SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
    - now 05853915
    MEAUJO (725) LIMITED - 2006-06-29 02570726, 02570875, 02587281... (more)
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2010-07-15
    IIF 24 - Director → ME
  • 14
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    SINCLAIR PHARMA PLC
    - 2011-06-23 03816616
    SINCLAIR PHARMA LIMITED
    - 2003-11-28 03816616
    GLISTENTRACK LIMITED
    - 2000-09-08 03816616
    Whitfield Court, 30 -32 Whitfield Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2005-11-28
    IIF 4 - Director → ME
  • 15
    SINCLAIR PHARMACEUTICALS LIMITED
    01007146
    Eden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (2 parents)
    Officer
    2000-08-18 ~ 2005-11-28
    IIF 3 - Director → ME
  • 16
    TRIPLE POINT HOLDINGS LIMITED - now
    TRIPLE POINT INVESTMENT SERVICES LIMITED
    - 2019-01-03 05304338
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28 OC321250
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2009-09-17 ~ 2011-02-01
    IIF 23 - Director → ME
  • 17
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (17 parents, 53 offsprings)
    Officer
    2009-11-30 ~ 2011-02-01
    IIF 26 - LLP Designated Member → ME
  • 18
    WAN SOLUTIONS LIMITED
    - now 06022725
    MEAUJO (731) LIMITED - 2007-07-12 02570726, 02570875, 02587281... (more)
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-06-29
    IIF 17 - Director → ME
  • 19
    WIDE AREA NETWORK SERVICES LIMITED
    - now 06022738 06457315
    MEAUJO (733) LIMITED
    - 2007-06-11 06022738 02570726, 02570875, 02587281... (more)
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2010-07-15
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.