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 John
Sands, Paul John
British financial adviser born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Sands, Paul John
British financial advisor born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Dammersey House, 12a Dammersey Close, Markyate, St. Albans, Hertfordshire, AL3 8JS, England
Sands, Paul John
British financial consultant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 3 17 Croft Road, Ware, Hertfordshire, SG12 0BD, England
Sands, Paul John
British financial services born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 Dammersey House, 12a Dammersey Close, Markyate, St Albans, Hertfordshire, AL3 8JS, United Kingdom
Mr Paul John Sands
British born in February 1976Resident in England
Registered addresses and corresponding companiesMr Paul John Sands
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor, Unit 1, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England
- 1PAUL SANDS FINANCIAL MANAGEMENT LIMITED - 2012-09-27SANDS FINANCIAL MANAGEMENT LIMITED - 2014-09-30 6-7 Castle Gate, Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)Officer
2009-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)60,919 GBP2023-03-31Officer 2018-06-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Dammersey House 12a Dammersey Close, Markyate, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 4 - Director → ME
- 1 17 Croft Road, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)72,301 GBP2024-03-31Officer 2014-10-01 ~ 2024-12-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Dammersey House 12a Dammersey Close, Markyate, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-10-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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