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

Sands, Ian Edward

    Related profiles found in government register
  • Sands, Ian Edward
    British accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 1
  • Sands, Ian Edward
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2 IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 4
  • Sands, Ian Edward
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Ian Edward
    British retired born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 23
  • Sands, Ian Edward
    British accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 24
  • Sands, Ian Edward
    British finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 25

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 26
  • Mr Ian Edward Sands
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Ian Edward

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 38
  • Mr Ian Edward Sands
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 39

    • 14 David Mews, London, W1U 6EQ, England

      IIF 40

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    130 Hazeldell, Watton At Stone, Hertford, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    1a South Street, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 6 - director → ME
  • 3
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 23 - director → ME
  • 4
    14 David Mews, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    950,904 GBP2019-12-31
    Officer
    2018-05-15 ~ 2019-05-05
    IIF 22 - director → ME
  • 2
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 19 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 14 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 13 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 21 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    2018-11-19 ~ 2019-09-01
    IIF 11 - director → ME
  • 7
    OFEX LIMITED - 2016-11-16
    OFEX PLC - 2006-12-15
    Legaleze Limited Ground Floor, 95 Mortimer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,330 GBP2017-10-31
    Officer
    2017-07-11 ~ 2017-10-13
    IIF 26 - director → ME
  • 8
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-04-05
    Officer
    2018-03-21 ~ 2019-05-01
    IIF 10 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2018-03-21 ~ 2019-09-01
    IIF 18 - director → ME
  • 10
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 7 - director → ME
  • 11
    1a South Street, Horsham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,151 GBP2017-07-31
    Officer
    2018-03-14 ~ 2019-02-23
    IIF 5 - director → ME
  • 12
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-06-21
    IIF 3 - director → ME
  • 13
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-22 ~ 2019-09-01
    IIF 2 - director → ME
  • 14
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (15 offsprings)
    Officer
    2017-09-08 ~ 2019-09-01
    IIF 25 - director → ME
    Person with significant control
    2017-09-08 ~ 2019-07-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    Smith & Williamson Llp, 25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    2018-12-12 ~ 2020-01-21
    IIF 1 - director → ME
  • 16
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -89,655 GBP2018-03-31
    Officer
    2018-05-15 ~ 2019-09-01
    IIF 20 - director → ME
    2017-11-08 ~ 2018-05-15
    IIF 4 - director → ME
    2017-11-08 ~ 2018-05-15
    IIF 38 - secretary → ME
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 37 - Has significant influence or control → OE
  • 17
    LAKE VIEW LODGES LIMITED - 2018-06-22
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    45 Gresham Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553,100 GBP2017-09-30
    Officer
    2018-02-02 ~ 2019-09-01
    IIF 9 - director → ME
  • 18
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -708,168 GBP2018-03-31
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 8 - director → ME
    Person with significant control
    2018-05-16 ~ 2018-12-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 16 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Officer
    2017-11-07 ~ 2019-09-01
    IIF 15 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    2017-11-07 ~ 2019-09-01
    IIF 12 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-10-01
    IIF 36 - Has significant influence or control → OE
  • 22
    45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,915 GBP2018-12-31
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 17 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.