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, James Richard
Sands, James Richard
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesSands, James Richard
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 5
Moor House, Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
Mr James Richard Sands
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Moor House, Bessingby Way, Bessingby Industrial Estate, Bridlington, East Yorkshire, YO16 4SJ, United Kingdom
Sands, James Richard
British estate agent born in November 1987Registered addresses and corresponding companies
IIF 7 13 Moorhouse Lane, Oxenhope, Keighley, West Yorkshire, BD22 9RX
Mr James Richard Sands
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Moor House, Bessingby Industrial Estate, Bessingby Way, Bridlington, East Riding Of Yorkshire, YO16 4SJ, England
IIF 9 Moor House, Bessingby Industrial Estate, Bessingby Way, Bridlington, YO16 4SJ, England
IIF 10 Moor House, Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
- 1 Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (3 parents)Equity (Company account)-8,508 GBP2024-09-30Officer
2014-05-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Moor House Bessingby Industrial Estate, Bessingby Way, Bridlington, East Riding Of Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)697,013 GBP2024-09-30Officer 2014-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North HumbersideActive Corporate (3 parents, 1 offspring)Equity (Company account)2,851,653 GBP2024-09-30Officer 2010-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-17,698 GBP2024-09-30Officer 2022-07-15 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bessingby Industrial Estate, Bridlington, United KingdomActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 1 - Director → ME
- 1 Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North HumbersideActive Corporate (3 parents, 1 offspring)Equity (Company account)2,851,653 GBP2024-09-30Officer 2006-07-01 ~ 2009-01-15IIF 7 - Director → ME
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