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
Individuals in focus
Mr Ian Edward Sands
Mr Ian Edward Sands
British born in January 1951Resident in England
Registered addresses and corresponding companiesMr Ian Edward Sands
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSands, Ian Edward
British accountant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 15
1, Charterhouse Mews, London, EC1M 6BB, England
Sands, Ian Edward
British company director born in January 1951Resident in England
Registered addresses and corresponding companiesSands, Ian Edward
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 19 1a, South Street, Horsham, RH12 1NR, England
IIF 20 1a, South Street, Horsham, West Sussex, RH12 1NR, England
IIF 21 IIF 22 IIF 23 (more) 1, Charterhouse Mews, London, EC1M 6BB, England
IIF 25 IIF 26 IIF 27 (more) 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 36 17, Royal Opera Arcade, London, SW1Y 4UY, United Kingdom
Sands, Ian Edward
British retired born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 37 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
Sands, Ian Edward
British accountant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Sands, Ian Edward
British finance director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSands, Ian Edward
Registered addresses and corresponding companies
IIF 41 Aston House, Cornwall Avenue, London, N3 1LF, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 130 Hazeldell, Watton At Stone, Hertford, EnglandDissolved Corporate (1 parent)Officer
2018-02-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 1a South Street, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2018-12-07 ~ dissolvedIIF 20 - Director → ME
- 3 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 37 - Director → ME
- 4 14 David Mews, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-07-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
Ceased
22
- 1 1 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)950,904 GBP2019-12-31Officer 2018-05-15 ~ 2019-05-05IIF 36 - Director → ME
- 2COLINA PROPERTY HOLDING LIMITED - 2017-04-27 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 33 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 28 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 27 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 35 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04INTERNATIONAL RESORTS GROUP PLC - 2017-11-09 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,491 GBP2018-12-31Officer 2018-11-19 ~ 2019-09-01IIF 25 - Director → ME
- 7OFEX LIMITED - 2016-11-16OFEX PLC - 2006-12-15 Legaleze Limited Ground Floor, 95 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-63,330 GBP2017-10-31Officer 2017-07-11 ~ 2017-10-13IIF 40 - Director → ME
- 8LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)10,000 GBP2018-04-05Officer 2018-03-21 ~ 2019-05-01IIF 24 - Director → MEPerson with significant control 2018-04-01 ~ 2019-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)50,000 GBP2018-06-30Officer 2018-03-21 ~ 2019-09-01IIF 32 - Director → ME
- 10 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 21 - Director → ME
- 11 1a South Street, Horsham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-63,151 GBP2017-07-31Officer 2018-03-14 ~ 2019-02-23IIF 19 - Director → ME
- 12 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-07 ~ 2019-06-21IIF 17 - Director → ME
- 13 1 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-22 ~ 2019-09-01IIF 16 - Director → ME
- 14 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 offsprings)Officer 2017-09-08 ~ 2019-09-01IIF 39 - Director → MEPerson with significant control 2017-09-08 ~ 2019-07-01IIF 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
- 15 Smith & Williamson Llp, 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2018-12-31Officer 2018-12-12 ~ 2020-01-21IIF 15 - Director → ME
- 16ELYSIAN RESORTS GROUP LIMITED - 2018-08-08 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents, 15 offsprings)Equity (Company account)-89,655 GBP2018-03-31Officer 2018-05-15 ~ 2019-09-01IIF 34 - Director → ME 2017-11-08 ~ 2018-05-15IIF 18 - Director → ME 2017-11-08 ~ 2018-05-15IIF 41 - Secretary → MEPerson with significant control 2018-04-28 ~ 2018-04-28IIF 11 - Has significant influence or control → OE
- 17LAKE VIEW LODGES LIMITED - 2018-06-22LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24 45 Gresham Street, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)553,100 GBP2017-09-30Officer 2018-02-02 ~ 2019-09-01IIF 23 - Director → ME
- 18 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-708,168 GBP2018-03-31Officer 2017-12-05 ~ 2019-09-01IIF 22 - Director → MEPerson with significant control 2018-05-16 ~ 2018-12-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 19 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 30 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 20 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)50,704 GBP2018-12-31Officer 2017-11-07 ~ 2019-09-01IIF 29 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21WATERSIDE VILLAGES PLC - 2018-04-25WATERSIDE VILLAGE COMPANY PLC - 2015-09-25 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)6,146,923 GBP2018-03-31Officer 2017-11-07 ~ 2019-09-01IIF 26 - Director → MEPerson with significant control 2018-04-01 ~ 2018-10-01IIF 10 - Has significant influence or control → OE
- 22 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-6,915 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 31 - Director → MEPerson with significant control 2017-11-21 ~ 2018-05-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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