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.
Sands, Terrence Edward Dennis
Sands, Terrence Edward Dennis
British associate director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Nightingales, The Street, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3DH, England
Sands, Terrence Edward Dennis
British company director born in April 1957Resident in England
Registered addresses and corresponding companiesSands, Terrence Edward Dennis
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 4 House Of Samurai, Salamanca Road, Long Stratton, Norfolk, NR15 2PF, United Kingdom
IIF 5 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 6 House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
IIF 7 IIF 8 House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF, United Kingdom
Sands, Terrence Edward Dennis
British business consultant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesSands, Terrence Edward Dennis
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 House Of Samurai, Salamanca Road, Norwich, NR15 2PF, England
Mr Terrence Edward Dennis Sands
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Nightingales, The Street, Badwell Ash, Bury St. Edmunds, IP31 3DH, England
IIF 13 Nightingales, The Street, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3DH, England
IIF 14 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 15 5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 16 House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
IIF 17 House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF, United Kingdom
Mr Terrance Edward Dennis Sands
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 18 House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF, United Kingdom
Mr Terrence Edward Dennis Sands
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTerrence Edward Dennis Sands
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 House Of Samurai, Salamanca Road, Long Stratton, NR15 2PF, United Kingdom
- 1 House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,193 GBP2018-01-31Officer
2015-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 House Of Samurai, Salamanca Road, Long Stratton, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2019-09-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3SAMURAI INTERNATIONAL SPORTSWEAR LTD. - 2020-10-01MARQUESMAN SPORTS SERVICES LIMITED - 2006-11-09 5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (2 parents)Officer 2004-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2016-06-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5SAMURAI ULTIMATE SPORTSWEAR LIMITED - 2020-10-01IMCO (222009) LIMITED - 2009-11-27 5th Floor Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (2 parents)Officer 2009-11-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)-33,393 GBP2024-04-30Officer 2023-02-01 ~ nowIIF 10 - Director → ME
- 7 Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Person with significant control 2018-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8
WOLFPACK (BSE) LIMITED
- nowBURY ST EDMUNDS PRO-AM RUGBY LTD - 2019-01-11 The Haberden, Southgate Green, Bury St Edmunds, EnglandDissolved Corporate (3 parents)Equity (Company account)-235 GBP2021-04-30Officer 2015-09-01 ~ dissolvedIIF 2 - Director → ME
- 1
SAMURAI APPAREL LIMITED
- nowKATANA SPORTSWEAR LIMITED - 2020-10-02 1 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,057,558 GBP2023-12-31Officer 2020-11-25 ~ 2022-02-09IIF 11 - Director → MEPerson with significant control 2020-11-25 ~ 2021-04-30IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Gf2, 3 & 4 Roxburgh House Roseberry Business Park, Mentmore Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-02-29Officer 2003-02-05 ~ 2022-02-09IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-29IIF 16 - Ownership of shares – 75% or more → OE
- 3 Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)-33,393 GBP2024-04-30Officer 2022-01-26 ~ 2022-12-31IIF 9 - Director → MEPerson with significant control 2022-01-26 ~ 2022-12-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE 2023-02-01 ~ 2024-05-16IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-01 ~ 2020-08-17IIF 7 - Director → MEPerson with significant control 2018-02-01 ~ 2020-08-17IIF 17 - Ownership of shares – 75% or more → OE
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