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.
Mr Matthew James Southgate Sands
- English born in May 1974
Mr Matthew James Southgate Sands
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Matthew James Southgate Sands
Resident in England
Registered addresses and corresponding companies - English born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies - English director born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England
IIF 11
- British born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies - British company director born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies27, Market Place, Market Deeping, Peterborough, PE6 8EA, England
IIF 21
- British insurance agent and broker born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companiesBank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England
IIF 22
- British managing director born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies22, Rutland Road, Stamford, Lincs, PE9 1UP, England
IIF 23
- British salesman born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies22 Rutland Road, Stamford, Lincolnshire, PE9 1UP
IIF 24
- British Registered addresses and corresponding companies
Sands, Matthew James Southgate
- British born in May 1974
Matthew Sands
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 27
- British born in May 1974
Sands, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 28
- Registered addresses and corresponding companies
Sands, Matthew
2, Water Street, Stamford, PE9 2NJ, England
IIF 29
- 127 Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,501 GBP2021-12-31Officer2018-12-18 ~ dissolvedIIF 11 - Director → ME
- 2
BMSG WEALTH MANAGEMENT LIMITED
125733022 Water Street, Stamford, EnglandActive Corporate (6 parents)Equity (Company account)8,794 GBP2024-04-30Officer2020-04-27 ~ nowIIF 10 - Director → ME - 3
BRIGHTER MORTGAGE SOLUTIONS GROUP LTD
115711722 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,686 GBP2024-09-30Officer2018-09-17 ~ nowIIF 9 - Director → ME - 4
C & D BUSINESS PROTECTION SPECIALISTS LIMITED
10012135Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,928 GBP2017-03-31Officer2016-02-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 52 Water Street, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)5,590 GBP2024-03-31Officer2017-05-04 ~ nowIIF 28 - Director → ME2017-05-04 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-05-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6
COZENS AND DEAN FINANCIAL SERVICES LIMITED
- 2016-05-09 082718212 Water Street, Stamford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-64,994 GBP2024-03-31Officer2012-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
ENVIRO GUARD NATIONAL LIMITED
149592012 Water Street, Stamford, EnglandActive Corporate (5 parents)Equity (Company account)-9,547 GBP2024-06-30Officer2023-06-24 ~ 2024-10-04IIF 20 - Director → MEPerson with significant control2023-06-24 ~ 2024-10-07IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
GOLDEN BRIEFCASE LIMITED
155229802 Water Street, Stamford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12 GBP2025-02-28Officer2024-09-20 ~ nowIIF 18 - Director → ME - 9
LCUK PETERBOROUGH LTD
13619395First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2022-08-23 ~ nowIIF 12 - Director → ME - 10
M & S SANDS HOLDINGS LTD
141023112 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,878 GBP2025-05-31Officer2022-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-12 ~ 2024-04-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
M & S SANDS LTD
1410143127 Market Place, Market Deeping, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 12
MJSS ASSOCIATES LTD
147667342 Water Street, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
MORTGAGE HAPPY LIMITED
1349109327a Market Place, Market Deeping, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-07-31Officer2021-12-06 ~ dissolvedIIF 19 - Director → ME - 14
NORPARK LIMITED
0395261227 Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)9,328 GBP2024-09-27Officer2000-04-04 ~ 2014-01-21IIF 23 - Director → ME2000-04-04 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RED APPLE DEVELOPMENTS LIMITED
159750232 Water Street, Stamford, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 16 - Director → ME - 16THE GLEN FLAT MANAGEMENT LIMITED - 1992-12-07Mrs C Popple, 26 West Street, Stamford, LincolnshireActive Corporate (10 parents)Equity (Company account)3,714 GBP2024-10-31Officer1999-11-12 ~ 2003-08-31IIF 26 - Secretary → ME
- 17
USV COMMERCIAL FINANCE LIMITED
152910452 Water Street, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-11-30Officer2023-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 18
WORDADD LIMITED
02907649Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, EnglandActive Corporate (6 parents)Equity (Company account)6,348 GBP2025-03-31Officer1994-03-21 ~ 1997-11-17IIF 24 - Director → ME
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