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.
Sandbach, Richard Paul Stainton
Sandbach, Richard Paul Stainton
British chartered accountant born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ
IIF 3 Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ
IIF 4 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 5 IIF 6 IIF 7 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 8 IIF 9 IIF 10 51 Cedar Road, Stamford, Lincolnshire, PE9 2JJ
Sandbach, Richard Paul Stainton
British chartered accountant retired born in June 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Spey Lodge, Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY
Sandbach, Richard Paul Stainton
British company director born in June 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Masonic Temple, 5, Gordon Terrace, Inverness, IV2 3HD
Sandbach, Richard Paul Stainton
born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ
Sandbach, Richard Paul Stainton
British chartered accountant born in June 1956Registered addresses and corresponding companies
IIF 14 Cedar Court, 63 Cavendish Road, Matlock, Derbyshire, DE4 3HD
Mr Richard Paul Stainton Sandbach
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ
Sandbach, Richard Paul Stainton
Registered addresses and corresponding companies
IIF 16 Masonic Temple, 5, Gordon Terrace, Inverness, IV2 3HD
- 1 17 Birchwood Drive, Ravenshead, Nottingham, NottinghamshireActive Corporate (3 parents)Equity (Company account)-3,944 GBP2024-06-30Officer
~ nowIIF 5 - Director → ME - 2 Masonic Temple, 5, Gordon Terrace, InvernessActive Corporate (12 parents)Net Assets/Liabilities (Company account)742,075 GBP2024-06-30Officer 2022-12-05 ~ nowIIF 12 - Director → ME 2022-12-05 ~ nowIIF 16 - Secretary → ME
- 3 Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-97,329 GBP2016-08-31Officer 2006-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Spey Lodge, Aviemore Station, Dalfaber Road, Aviemore, Inverness-shireActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)413,819 GBP2021-03-31Officer 2019-11-14 ~ nowIIF 11 - Director → ME
- 1 Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer ~ 2008-02-11IIF 9 - Director → ME
- 2ADVANCED HANDLING LIMITED - 2010-01-04 15 Clarence House, The Boulevard, Leeds, Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-36,479 GBP2024-12-31Officer 1997-11-24 ~ 1998-07-16IIF 10 - Director → ME
- 3
MONETTA LLP
- nowMOORE STEPHENS (NORTH WEST) LLP - 2019-09-11MOORE (NW) LLP - 2023-12-01 110-114 Duke Street, LiverpoolActive Corporate (6 parents, 3 offsprings)Officer 2008-04-02 ~ 2010-10-15IIF 13 - LLP Designated Member → ME - 4MOORE U.K. LIMITED - 2020-11-04MOORE STEPHENS U.K. LIMITED - 2019-09-11 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)12 GBP2020-12-31Officer 2015-10-01 ~ 2018-06-07IIF 6 - Director → ME 2004-07-01 ~ 2011-05-01IIF 7 - Director → ME
- 5 Wansford Station, Stibbington, Peterborough, Cambs.Active Corporate (4 parents)Equity (Company account)-12,986 GBP2024-01-31Officer 2003-04-15 ~ 2018-10-15IIF 2 - Director → ME
- 6PETERBOROUGH RAILWAY SOCIETY LIMITED - 1984-06-29 Wansford Station, Old Great North Road, Stibbington, PeterboroughActive Corporate (9 parents, 1 offspring)Officer 2014-04-09 ~ 2015-04-30IIF 4 - Director → ME
- 7 55 Baker Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2001-11-30 ~ 2003-04-30IIF 14 - Director → ME
- 8PETERBOROUGH HIGH SCHOOL LIMITED - 2010-03-19WOODARD SCHOOLS (EASTERN DIVISION) LIMITED - 2005-11-03 The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (15 parents)Officer 2008-01-01 ~ 2018-12-11IIF 1 - Director → ME
- 9MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09TELFORD MANN LIMITED - 2025-05-14SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15 Ironstone Place, Kettering, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)7,369,939 GBP2023-09-30Officer 2006-07-20 ~ 2008-10-01IIF 8 - Director → ME
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