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

Mr Richard Paul Stainton Sandbach

    Related profiles found in government register
  • Mr Richard Paul Stainton Sandbach
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 1
  • Sandbach, Richard Paul Stainton
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

      IIF 2 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

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 51 Cedar Road, Stamford, Lincolnshire, PE9 2JJ

      IIF 9 IIF 10 IIF 11
  • Sandbach, Richard Paul Stainton
    British chartered accountant retired born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spey Lodge, Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 12
  • Sandbach, Richard Paul Stainton
    British company director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Masonic Temple, 5, Gordon Terrace, Inverness, IV2 3HD

      IIF 13
  • Sandbach, Richard Paul Stainton
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

      IIF 14
  • Sandbach, Richard Paul Stainton
    British chartered accountant born in June 1956

    Registered addresses and corresponding companies

    • Cedar Court, 63 Cavendish Road, Matlock, Derbyshire, DE4 3HD

      IIF 15
  • Sandbach, Richard Paul Stainton

    Registered addresses and corresponding companies

    • Masonic Temple, 5, Gordon Terrace, Inverness, IV2 3HD

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -3,944 GBP2023-06-30
    Officer
    ~ now
    IIF 6 - director → ME
  • 2
    Masonic Temple, 5, Gordon Terrace, Inverness
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    742,075 GBP2024-06-30
    Officer
    2022-12-05 ~ now
    IIF 13 - director → ME
    2022-12-05 ~ now
    IIF 16 - secretary → ME
  • 3
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,329 GBP2016-08-31
    Officer
    2006-08-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Spey Lodge, Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    413,819 GBP2021-03-31
    Officer
    2019-11-14 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-02-11
    IIF 10 - director → ME
  • 2
    ADVANCED HANDLING LIMITED - 2010-01-04
    15 Clarence House, The Boulevard, Leeds, Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,479 GBP2023-12-31
    Officer
    1997-11-24 ~ 1998-07-16
    IIF 11 - director → ME
  • 3
    MOORE (NW) LLP - 2023-12-01
    MOORE STEPHENS (NORTH WEST) LLP - 2019-09-11
    110-114 Duke Street, Liverpool
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-04-02 ~ 2010-10-15
    IIF 14 - llp-designated-member → ME
  • 4
    MOORE U.K. LIMITED - 2020-11-04
    MOORE STEPHENS U.K. LIMITED - 2019-09-11
    60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2015-10-01 ~ 2018-06-07
    IIF 7 - director → ME
    2004-07-01 ~ 2011-05-01
    IIF 8 - director → ME
  • 5
    Wansford Station, Stibbington, Peterborough, Cambs.
    Corporate (4 parents)
    Equity (Company account)
    -12,986 GBP2024-01-31
    Officer
    2003-04-15 ~ 2018-10-15
    IIF 3 - director → ME
  • 6
    PETERBOROUGH RAILWAY SOCIETY LIMITED - 1984-06-29
    Wansford Station, Old Great North Road, Stibbington, Peterborough
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-09 ~ 2015-04-30
    IIF 5 - director → ME
  • 7
    55 Baker Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2003-04-30
    IIF 15 - director → ME
  • 8
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2006-07-20 ~ 2008-10-01
    IIF 9 - director → ME
  • 9
    PETERBOROUGH HIGH SCHOOL LIMITED - 2010-03-19
    WOODARD SCHOOLS (EASTERN DIVISION) LIMITED - 2005-11-03
    The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, England
    Corporate (14 parents)
    Officer
    2008-01-01 ~ 2018-12-11
    IIF 2 - director → ME

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