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.
Mr Michael Richard Sands
Mr Michael Richard Sands
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesSands, Michael Richard
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Chaplains Well, Hart Village, Hartlepool, TS27 3AP
Sands, Michael Richard
British company director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesSands, Michael Richard
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesSands, Michael Richard
British Registered addresses and corresponding companies
IIF 13 Chaplains Well, Hart Village, Hartlepool, TS27 3AP
Sands, Michael Richard
British company directorRegistered addresses and corresponding companiesSands, Michael Richard
British directorRegistered addresses and corresponding companies
IIF 18 Chaplains Well, Hart Village, Hartlepool, TS27 3AP
Sands, Michael
Registered addresses and corresponding companies
IIF 19 The Old Brewery, Business Centre, Castle Eden, Durham, TS27 4SU, England
- 1FOCUSACTIVE LIMITED - 1992-03-03 The Old Coach House, Castle Eden, Co DurhamDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer
1992-07-01 ~ dissolvedIIF 9 - Director → ME 1992-02-10 ~ dissolvedIIF 17 - Secretary → ME - 2T. B. & I. 91 LIMITED - 1996-11-12 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)408,873 GBP2023-10-31Officer 1996-12-27 ~ nowIIF 12 - Director → ME 1996-12-27 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 The Old Brewery, Business Centre, Castle Eden, DurhamDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 4GOLDENRENT LIMITED - 1991-05-21 The Old Brewery, The Old Brewery, Castle Eden, DurhamDissolved Corporate (2 parents)Equity (Company account)296,593 GBP2023-10-31Officer 1991-04-25 ~ dissolvedIIF 8 - Director → ME 1991-04-25 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 The Old Coach House, Castle Eden, Hartlepool, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-3,209 GBP2020-11-01 ~ 2021-08-31Officer 1995-08-01 ~ dissolvedIIF 10 - Director → ME 1995-08-01 ~ dissolvedIIF 15 - Secretary → ME
- 6THE OLD BREWERY RESTAURANT LIMITED - 2008-01-18 The Old Brewery, Castle Eden, County DurhamActive Corporate (3 parents)Profit/Loss (Company account)615 GBP2023-05-01 ~ 2024-04-30Officer 2004-07-08 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DURHAM ASSOCIATES LTD.
- nowTAMARISK AV LIMITED - 1990-01-10 The Old Brewery, The Old Brewery, Castle Eden, DurhamActive Corporate (1 parent)Equity (Company account)366 GBP2024-10-31Officer ~ 2023-10-31IIF 6 - Director → ME ~ 2023-10-31IIF 13 - Secretary → ME - 2CABLESTYLE LIMITED - 1994-05-31 The Old Coach House, Castle Eden, DurhamActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)55,877 GBP2022-04-30Officer 1994-04-28 ~ 2013-03-31IIF 7 - Director → ME 1994-04-28 ~ 2013-03-31IIF 16 - Secretary → ME
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