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 Cuthbert
- British born in May 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 6
- British director born in May 1943
Sands, Paul Cuthbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 16
- British company director born in May 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1943
Sands, Cuthbert Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Sands, Paul Cuthbert
28 Kingsway, Gayton, Wirral, CH60 3SW
IIF 25
- British company directorRegistered addresses and corresponding companies
Sands, Cuthbert Paul
28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
IIF 26
- British born in May 1943
Mr Cuthbert Paul Sands
Resident in England
Registered addresses and corresponding companies9, Wellington Road, Prenton, CH43 2JQ, England
IIF 27
- 1ALLTRUST LIMITED - nowALLTRUST PLC - 2013-02-07
SMART MOVE PENSIONS PLC
- 2009-12-14 05643172SMART MOVE PENSIONS LIMITED
- 2006-06-07 05643172SCHEME HOLDINGS LIMITED
- 2006-02-01 05643172Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (14 parents, 8 offsprings)Officer2006-01-12 ~ 2008-08-13IIF 4 - Director → ME - 2ASIAN BATTERY METALS PLC - nowDORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC
- 2013-07-16 03877125Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2001-08-22 ~ 2010-10-18IIF 23 - Director → ME2000-06-07 ~ 2001-05-14IIF 24 - Director → ME - 3
BLUE BRIDGE WEALTH STRUCTURING LIMITED
088868129 Wellington Road, Prenton, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-02-11 ~ nowIIF 15 - Director → ME - 4
TEP EXCHANGE HOLDINGS LIMITED
- 2018-09-13 087834749 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-05-12 ~ nowIIF 5 - Director → ME - 5
HART CORPORATION LTD.
030644716 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-03-05 ~ 2019-08-06IIF 9 - Director → ME - 6PRO LINE SECURITY SERVICES LIMITED - 2003-02-06QUEENSDALE (TRADING) LIMITED - 2002-08-066 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-03-20 ~ 2019-08-06IIF 3 - Director → ME
- 7
MEXICOCITY LIMITED
- 2000-08-09 037323226 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (12 parents)Officer2000-08-03 ~ 2019-08-06IIF 19 - Director → ME - 8HINTCROWN LIMITED - 1990-12-07One City Place, Queens Road, Chester, EnglandDissolved Corporate (11 parents)Officer1992-08-11 ~ dissolvedIIF 17 - Director → ME
- 9
MOREX COMMERCIAL LIMITED
041584689 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (14 parents)Officer2001-08-21 ~ 2010-05-29IIF 22 - Director → ME2020-09-01 ~ nowIIF 14 - Director → ME - 10
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
028274175-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (12 parents, 2 offsprings)Officer~ dissolvedIIF 16 - Director → ME - 1114 Beacon Lane, Heswall, WirralDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 8 - Director → ME2007-03-19 ~ dissolvedIIF 25 - Secretary → ME
- 12
PREMIERSHIP SUPPLIES LIMITED
11594499Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 18 - Director → ME - 13
SURRENDA-LINK LIMITED
- 2009-10-23 02485382One City Place, Queens Road, Chester, EnglandActive Corporate (22 parents, 5 offsprings)Officer~ nowIIF 10 - Director → ME - 14
SURRENDA-LINK (FINANCE) LIMITED
- 2006-04-04 02485358PORTFOLIO DESIGN GROUP LIMITED
- 2003-03-19 02485358One City Place, Queens Road, Chester, EnglandDissolved Corporate (10 parents)Officer~ dissolvedIIF 21 - Director → ME - 15BLAKEDEW 510 LIMITED - 2004-07-139 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (11 parents)Officer2004-09-01 ~ nowIIF 11 - Director → ME
- 16FORSTERS SHELFCO 195 LIMITED - 2004-09-239 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (8 parents, 5 offsprings)Officer2004-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17BLAKEDEW 511 LIMITED - 2004-07-169 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (11 parents, 4 offsprings)Officer2004-09-01 ~ nowIIF 13 - Director → ME
- 18
TEP FUND ONE CAPITAL LIMITED
- 2004-09-16 04806555INTERTRANS SERVICES LIMITED - 2004-06-15One City Place, Queens Road, Chester, EnglandDissolved Corporate (9 parents)Officer2004-07-08 ~ 2016-12-31IIF 6 - Director → ME - 19
TEP THREE CAPITAL LIMITED
06057173Caburn House, Brooks Road, Lewes, East Sussex, EnglandDissolved Corporate (5 parents)Officer2007-01-18 ~ 2016-12-31IIF 2 - Director → ME - 20
TEP TWO CAPITAL LIMITED
05803765Caburn House, Brooks Road, Lewes, East Sussex, EnglandDissolved Corporate (6 parents)Officer2006-05-03 ~ 2016-12-31IIF 1 - Director → ME - 21
TEP-EXCHANGE LIMITED
03904643One City Place, Queens Road, Chester, EnglandDissolved Corporate (9 parents)Officer2010-10-01 ~ dissolvedIIF 7 - Director → ME - 22THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Officer2000-04-11 ~ 2002-04-18IIF 20 - Director → ME1998-04-07 ~ 2000-04-11IIF 26 - Secretary → ME
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