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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sands, Paul Cuthbert

    Related profiles found in government register
  • Sands, Paul Cuthbert
    British director

    Registered addresses and corresponding companies

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 1
  • Sands, Cuthbert Paul
    British company director

    Registered addresses and corresponding companies

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

      IIF 2
  • Sands, Paul Cuthbert
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 11 IIF 12
  • Mr Cuthbert Paul Sands
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wellington Road, Prenton, CH43 2JQ, England

      IIF 13
  • Sands, Cuthbert Paul
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19
  • 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 20
  • Sands, Cuthbert Paul
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 21

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 27 IIF 28
child relation
Offspring entities and appointments 23
  • 1
    ALLTRUST LIMITED - now
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC
    - 2009-12-14 05643172
    SMART MOVE PENSIONS LIMITED
    - 2006-06-07 05643172
    SCHEME HOLDINGS LIMITED
    - 2006-02-01 05643172
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2008-08-13
    IIF 6 - Director → ME
  • 2
    ASIAN BATTERY METALS PLC - now
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC
    - 2013-07-16 03877125
    E-TEP PLC
    - 2001-08-22 03877125 04216923
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-22 ~ 2010-10-18
    IIF 27 - Director → ME
    2000-06-07 ~ 2001-05-14
    IIF 28 - Director → ME
  • 3
    BLUE BRIDGE WEALTH STRUCTURING LIMITED
    08886812
    9 Wellington Road, Prenton, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 19 - Director → ME
  • 4
    CLOSE HORIZONS LIMITED
    - now 08783474
    TEP EXCHANGE HOLDINGS LIMITED
    - 2018-09-13 08783474
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 8 - Director → ME
  • 5
    HART CORPORATION LTD.
    03064471
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2019-08-06
    IIF 12 - Director → ME
  • 6
    HART MARKETING SERVICES LIMITED
    - now 04325010
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2019-08-06
    IIF 5 - Director → ME
  • 7
    HART PROMOTIONS LIMITED
    - now 03732322
    Insolvency (Case 1) In administration
    Administration started on 2004-10-11 during the appointment or period of control
    Administration ended on 2005-10-11 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-06-03 during the appointment or period of control
    Date of completion or termination of CVA on 2006-02-20 during the appointment or period of control
    MEXICOCITY LIMITED
    - 2000-08-09 03732322
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2000-08-03 ~ 2019-08-06
    IIF 23 - Director → ME
  • 8
    LPVC LIMITED
    - now 02498323
    HINTCROWN LIMITED - 1990-12-07
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (11 parents)
    Officer
    1992-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 9
    MOREX COMMERCIAL LIMITED
    04158468
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (14 parents)
    Officer
    2001-08-21 ~ 2010-05-29
    IIF 26 - Director → ME
    2020-09-01 ~ now
    IIF 18 - Director → ME
  • 10
    PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    02827417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10 during the appointment or period of control
    Due to be dissolved on 2021-12-13 during the appointment or period of control
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1994-06-16) ~ dissolved
    IIF 20 - Director → ME
  • 11
    POWER IN GOLF LIMITED
    - now 06023107
    AARCO 286 LIMITED
    - 2007-03-19 06023107 05825039... (more)
    14 Beacon Lane, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 11 - Director → ME
    2007-03-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    PREMIERSHIP SUPPLIES LIMITED
    11594499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02 during the appointment or period of control
    Dissolved on 2025-07-18 during the appointment or period of control
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 13
    SL INVESTMENT MANAGEMENT LIMITED
    - now 02485382
    SURRENDA-LINK LIMITED
    - 2009-10-23 02485382
    One City Place, Queens Road, Chester, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    (before 1992-03-26) ~ now
    IIF 14 - Director → ME
  • 14
    SL INVESTMENTS LIMITED
    - now 02485358 05825039
    SURRENDA-LINK (FINANCE) LIMITED
    - 2006-04-04 02485358
    PORTFOLIO DESIGN GROUP LIMITED
    - 2003-03-19 02485358
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 25 - Director → ME
  • 15
    SLNMB LIMITED
    - now 05128715
    BLAKEDEW 510 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ now
    IIF 15 - Director → ME
  • 16
    SURRENDA-LINK (INVESTORS) LIMITED
    - now 05120805
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    - now 05169897
    BLAKEDEW 511 LIMITED - 2004-07-16
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 17 - Director → ME
  • 18
    TEP FOUR CAPITAL LIMITED
    06397859
    8-11 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 19
    TEP ONE CAPITAL LIMITED
    - now 04806555
    TEP FUND ONE CAPITAL LIMITED
    - 2004-09-16 04806555
    INTERTRANS SERVICES LIMITED - 2004-06-15
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2004-07-08 ~ 2016-12-31
    IIF 9 - Director → ME
  • 20
    TEP THREE CAPITAL LIMITED
    06057173
    Caburn House, Brooks Road, Lewes, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ 2016-12-31
    IIF 4 - Director → ME
  • 21
    TEP TWO CAPITAL LIMITED
    05803765
    Caburn House, Brooks Road, Lewes, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-03 ~ 2016-12-31
    IIF 3 - Director → ME
  • 22
    TEP-EXCHANGE LIMITED
    03904643
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 23
    THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
    THE ASSOCIATION OF POLICY MARKET MAKERS
    - 2006-04-13 02711452
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (20 parents)
    Officer
    2000-04-11 ~ 2002-04-18
    IIF 24 - Director → ME
    1998-04-07 ~ 2000-04-11
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.