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, Paul Cuthbert
Sands, Paul Cuthbert
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesSands, Paul Cuthbert
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesSands, Cuthbert Paul
British chief executive born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Sands, Cuthbert Paul
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 One City Place, Queens Road, Chester, CH1 3BQ, England
IIF 13 Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 14 IIF 15 IIF 16 (more) 9, Wellington Road, Oxton, Prenton, Wirral Merseyside, CH43 2JQ, England
IIF 18 IIF 19 IIF 20 (more) 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
Sands, Cuthbert Paul
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesSands, Cuthbert Paul
British investment management born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 28, Kingsway, Gayton, Wirral, Cheshire, CH60 3SW, United Kingdom
Sands, Paul Cuthbert
British directorRegistered addresses and corresponding companies
IIF 25 28 Kingsway, Gayton, Wirral, CH60 3SW
Sands, Cuthbert Paul
British company directorRegistered addresses and corresponding companies
IIF 26 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
- 1 9 Wellington Road, Prenton, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)348 GBP2024-02-29Officer
2014-02-11 ~ nowIIF 24 - Director → ME - 2
CLOSE HORIZONS LIMITED
- nowTEP EXCHANGE HOLDINGS LIMITED - 2018-09-13 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)222,759 GBP2024-12-31Officer 2016-05-12 ~ nowIIF 4 - Director → ME - 3
LPVC LIMITED
- nowHINTCROWN LIMITED - 1990-12-07 One City Place, Queens Road, Chester, EnglandDissolved Corporate (3 parents)Officer 1992-08-11 ~ dissolvedIIF 11 - Director → ME - 4 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-09-01 ~ nowIIF 17 - Director → ME
- 5 5-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (6 parents, 1 offspring)Officer ~ dissolvedIIF 10 - Director → ME
- 6
POWER IN GOLF LIMITED
- nowAARCO 286 LIMITED - 2007-03-19 14 Beacon Lane, Heswall, WirralDissolved Corporate (2 parents)Officer 2007-03-19 ~ dissolvedIIF 8 - Director → ME 2007-03-19 ~ dissolvedIIF 25 - Secretary → ME - 7 Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)-373,822 GBP2022-09-30Officer 2020-01-03 ~ dissolvedIIF 13 - Director → ME
- 8SURRENDA-LINK LIMITED - 2009-10-23 One City Place, Queens Road, Chester, EnglandActive Corporate (6 parents, 3 offsprings)Officer ~ nowIIF 12 - Director → ME
- 9
SL INVESTMENTS LIMITED
- nowSURRENDA-LINK (FINANCE) LIMITED - 2006-04-04PORTFOLIO DESIGN GROUP LIMITED - 2003-03-19 One City Place, Queens Road, Chester, EnglandDissolved Corporate (4 parents)Officer ~ dissolvedIIF 20 - Director → ME - 10
SLNMB LIMITED
- nowBLAKEDEW 510 LIMITED - 2004-07-13 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-677,150 GBP2024-12-31Officer 2004-09-01 ~ nowIIF 14 - Director → ME - 11FORSTERS SHELFCO 195 LIMITED - 2004-09-23 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 15 - Director → ME
- 12BLAKEDEW 511 LIMITED - 2004-07-16 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,800,991 GBP2024-12-31Officer 2004-09-01 ~ nowIIF 16 - Director → ME
- 13 One City Place, Queens Road, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)-172,840 GBP2019-12-31Officer 2010-10-01 ~ dissolvedIIF 5 - Director → ME
- 1
ALLTRUST LIMITED
- nowALLTRUST PLC - 2013-02-07SMART MOVE PENSIONS LIMITED - 2006-06-07SMART MOVE PENSIONS PLC - 2009-12-14SCHEME HOLDINGS LIMITED - 2006-02-01 Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)12,500 GBP2024-03-31Officer 2006-01-12 ~ 2008-08-13IIF 3 - Director → ME - 2
ASIAN BATTERY METALS PLC
- nowTEP EXCHANGE GROUP PLC - 2013-07-16DORIEMUS PLC - 2024-06-19E-TEP PLC - 2001-08-22 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2001-08-22 ~ 2010-10-18IIF 22 - Director → ME 2000-06-07 ~ 2001-05-14IIF 23 - Director → ME - 3 6 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2003-03-05 ~ 2019-08-06IIF 9 - Director → ME
- 4QUEENSDALE (TRADING) LIMITED - 2002-08-06PRO LINE SECURITY SERVICES LIMITED - 2003-02-06 6 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,068,729 GBP2024-12-31Officer 2003-03-20 ~ 2019-08-06IIF 2 - Director → ME
- 5
HART PROMOTIONS LIMITED
- nowMEXICOCITY LIMITED - 2000-08-09 6 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-821,590 GBP2024-12-31Officer 2000-08-03 ~ 2019-08-06IIF 18 - Director → ME - 6 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-08-21 ~ 2010-05-29IIF 21 - Director → ME
- 7
TEP ONE CAPITAL LIMITED
- nowTEP FUND ONE CAPITAL LIMITED - 2004-09-16INTERTRANS SERVICES LIMITED - 2004-06-15 One City Place, Queens Road, Chester, EnglandDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2016-12-31IIF 1 - Director → ME - 8 Caburn House, Brooks Road, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)24,893 GBP2025-03-31Officer 2007-01-18 ~ 2016-12-31IIF 7 - Director → ME
- 9 Caburn House, Brooks Road, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)9,371 GBP2025-03-31Officer 2006-05-03 ~ 2016-12-31IIF 6 - Director → ME
- 10THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13 One City Place, Queens Road, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)18,627 GBP2021-06-30Officer 2000-04-11 ~ 2002-04-18IIF 19 - Director → ME 1998-04-07 ~ 2000-04-11IIF 26 - Secretary → ME
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