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, Paul Cuthbert

    Related profiles found in government register
  • Sands, Paul Cuthbert
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 1

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 2 IIF 3

    • 9, Wellington Road, Oxton, Prenton, Wirral Merseyside, CH43 2JQ, England

      IIF 4
  • Sands, Paul Cuthbert
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8/11, Grosvenor Court, Foregate Street, Chester, CH1 1HG, Great Britain

      IIF 5

    • 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 6 IIF 7

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 8 IIF 9
  • Sands, Cuthbert Paul
    British chief executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 10
  • Sands, Cuthbert Paul
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sands, Cuthbert Paul
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS

      IIF 22 IIF 23
  • Sands, Cuthbert Paul
    British investment management born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Kingsway, Gayton, Wirral, Cheshire, CH60 3SW, United Kingdom

      IIF 24
  • Sands, Paul Cuthbert
    British director

    Registered addresses and corresponding companies

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 25
  • Sands, Cuthbert Paul
    British company director

    Registered addresses and corresponding companies

    • 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    9 Wellington Road, Prenton, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    348 GBP2024-02-29
    Officer
    2014-02-11 ~ now
    IIF 24 - director → ME
  • 2
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,281 GBP2023-12-31
    Officer
    2016-05-12 ~ now
    IIF 4 - director → ME
  • 3
    HINTCROWN LIMITED - 1990-12-07
    One City Place, Queens Road, Chester, England
    Dissolved corporate (3 parents)
    Officer
    1992-08-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 17 - director → ME
  • 5
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 6
    AARCO 286 LIMITED - 2007-03-19
    14 Beacon Lane, Heswall, Wirral
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 8 - director → ME
    2007-03-19 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    -373,822 GBP2022-09-30
    Officer
    2020-01-03 ~ now
    IIF 13 - director → ME
  • 8
    SURRENDA-LINK LIMITED - 2009-10-23
    One City Place, Queens Road, Chester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
  • 9
    SURRENDA-LINK (FINANCE) LIMITED - 2006-04-04
    PORTFOLIO DESIGN GROUP LIMITED - 2003-03-19
    One City Place, Queens Road, Chester, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 10
    BLAKEDEW 510 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -677,150 GBP2023-12-31
    Officer
    2004-09-01 ~ now
    IIF 14 - director → ME
  • 11
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-12 ~ now
    IIF 15 - director → ME
  • 12
    BLAKEDEW 511 LIMITED - 2004-07-16
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,758,137 GBP2023-12-31
    Officer
    2004-09-01 ~ now
    IIF 16 - director → ME
  • 13
    One City Place, Queens Road, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - director → ME
Ceased 10
  • 1
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    2006-01-12 ~ 2008-08-13
    IIF 3 - director → ME
  • 2
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2001-08-22 ~ 2010-10-18
    IIF 22 - director → ME
    2000-06-07 ~ 2001-05-14
    IIF 23 - director → ME
  • 3
    6 Vulcan Way, Sandhurst, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2003-03-05 ~ 2019-08-06
    IIF 9 - director → ME
  • 4
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    6 Vulcan Way, Sandhurst, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,068,729 GBP2023-12-31
    Officer
    2003-03-20 ~ 2019-08-06
    IIF 2 - director → ME
  • 5
    MEXICOCITY LIMITED - 2000-08-09
    6 Vulcan Way, Sandhurst, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -821,590 GBP2023-12-31
    Officer
    2000-08-03 ~ 2019-08-06
    IIF 18 - director → ME
  • 6
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    2001-08-21 ~ 2010-05-29
    IIF 21 - director → ME
  • 7
    TEP FUND ONE CAPITAL LIMITED - 2004-09-16
    INTERTRANS SERVICES LIMITED - 2004-06-15
    One City Place, Queens Road, Chester, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-08 ~ 2016-12-31
    IIF 1 - director → ME
  • 8
    Caburn House, Brooks Road, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    51,968 GBP2024-03-31
    Officer
    2007-01-18 ~ 2016-12-31
    IIF 7 - director → ME
  • 9
    Caburn House, Brooks Road, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    10,773 GBP2024-03-31
    Officer
    2006-05-03 ~ 2016-12-31
    IIF 6 - director → ME
  • 10
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    One City Place, Queens Road, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    2000-04-11 ~ 2002-04-18
    IIF 19 - director → ME
    1998-04-07 ~ 2000-04-11
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.