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
Individuals in focus
Sands, Ian Edward
Sands, Ian Edward
British accountant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 1
1, Charterhouse Mews, London, EC1M 6BB, England
Sands, Ian Edward
British company director born in January 1951Resident in England
Registered addresses and corresponding companiesSands, Ian Edward
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 5 1a, South Street, Horsham, RH12 1NR, England
IIF 6 1a, South Street, Horsham, West Sussex, RH12 1NR, England
IIF 7 IIF 8 IIF 9 (more) 1, Charterhouse Mews, London, EC1M 6BB, England
IIF 11 IIF 12 IIF 13 (more) 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 22 17, Royal Opera Arcade, London, SW1Y 4UY, United Kingdom
Sands, Ian Edward
British retired born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 23 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
Sands, Ian Edward
British accountant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Sands, Ian Edward
British finance director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Edward Sands
British born in January 1951Resident in England
Registered addresses and corresponding companiesSands, Ian Edward
Registered addresses and corresponding companies
IIF 38 Aston House, Cornwall Avenue, London, N3 1LF, England
Mr Ian Edward Sands
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 130 Hazeldell, Watton At Stone, Hertford, EnglandDissolved Corporate (1 parent)Officer
2018-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 2 1a South Street, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2018-12-07 ~ dissolvedIIF 6 - Director → ME
- 3 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 23 - Director → ME
- 4 14 David Mews, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-07-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
Ceased
22
- 1 1 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)950,904 GBP2019-12-31Officer 2018-05-15 ~ 2019-05-05IIF 22 - Director → ME
- 2COLINA PROPERTY HOLDING LIMITED - 2017-04-27 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 19 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 14 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 13 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 21 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04INTERNATIONAL RESORTS GROUP PLC - 2017-11-09 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,491 GBP2018-12-31Officer 2018-11-19 ~ 2019-09-01IIF 11 - Director → ME
- 7OFEX LIMITED - 2016-11-16OFEX PLC - 2006-12-15 Legaleze Limited Ground Floor, 95 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-63,330 GBP2017-10-31Officer 2017-07-11 ~ 2017-10-13IIF 26 - Director → ME
- 8LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)10,000 GBP2018-04-05Officer 2018-03-21 ~ 2019-05-01IIF 10 - Director → MEPerson with significant control 2018-04-01 ~ 2019-05-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)50,000 GBP2018-06-30Officer 2018-03-21 ~ 2019-09-01IIF 18 - Director → ME
- 10 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 7 - Director → ME
- 11 1a South Street, Horsham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-63,151 GBP2017-07-31Officer 2018-03-14 ~ 2019-02-23IIF 5 - Director → ME
- 12 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-07 ~ 2019-06-21IIF 3 - Director → ME
- 13 1 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-22 ~ 2019-09-01IIF 2 - Director → ME
- 14 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 offsprings)Officer 2017-09-08 ~ 2019-09-01IIF 25 - Director → MEPerson with significant control 2017-09-08 ~ 2019-07-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15 Smith & Williamson Llp, 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2018-12-31Officer 2018-12-12 ~ 2020-01-21IIF 1 - Director → ME
- 16ELYSIAN RESORTS GROUP LIMITED - 2018-08-08 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents, 15 offsprings)Equity (Company account)-89,655 GBP2018-03-31Officer 2018-05-15 ~ 2019-09-01IIF 20 - Director → ME 2017-11-08 ~ 2018-05-15IIF 4 - Director → ME 2017-11-08 ~ 2018-05-15IIF 38 - Secretary → MEPerson with significant control 2018-04-28 ~ 2018-04-28IIF 37 - Has significant influence or control → OE
- 17LAKE VIEW LODGES LIMITED - 2018-06-22LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24 45 Gresham Street, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)553,100 GBP2017-09-30Officer 2018-02-02 ~ 2019-09-01IIF 9 - Director → ME
- 18 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-708,168 GBP2018-03-31Officer 2017-12-05 ~ 2019-09-01IIF 8 - Director → MEPerson with significant control 2018-05-16 ~ 2018-12-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 19 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 16 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 20 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)50,704 GBP2018-12-31Officer 2017-11-07 ~ 2019-09-01IIF 15 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 21WATERSIDE VILLAGES PLC - 2018-04-25WATERSIDE VILLAGE COMPANY PLC - 2015-09-25 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)6,146,923 GBP2018-03-31Officer 2017-11-07 ~ 2019-09-01IIF 12 - Director → MEPerson with significant control 2018-04-01 ~ 2018-10-01IIF 36 - Has significant influence or control → OE
- 22 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-6,915 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control 2017-11-21 ~ 2018-05-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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