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 United Kingdom
Registered addresses and corresponding companiesSands, Ian Edward
British finance director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSands, Ian Edward
British accountant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 5
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 9 1a, South Street, Horsham, RH12 1NR, England
IIF 10 1a, South Street, Horsham, West Sussex, RH12 1NR, England
IIF 11 IIF 12 IIF 13 (more) 1, Charterhouse Mews, London, EC1M 6BB, England
IIF 15 IIF 16 IIF 17 (more) 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 26 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 27 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
Mr Ian Edward Sands
British 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
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 2 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 1a South Street, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2018-12-07 ~ dissolvedIIF 10 - Director → ME
- 3 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 27 - Director → ME
- 4 14 David Mews, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-30 ~ dissolvedIIF 1 - Director → ME 2018-07-30 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 29 - 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 26 - 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 23 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 18 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → 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 17 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-09 ~ 2019-09-01IIF 25 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → 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 15 - 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 4 - 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 14 - Director → MEPerson with significant control 2018-04-01 ~ 2019-05-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → 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 22 - Director → ME
- 10 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 11 - 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 9 - Director → ME
- 12 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-07 ~ 2019-06-21IIF 7 - 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 6 - Director → ME
- 14 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (14 offsprings)Officer 2017-09-08 ~ 2019-09-01IIF 3 - Director → MEPerson with significant control 2017-09-08 ~ 2019-07-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 Smith & Williamson Llp, 25 Moorgate, London, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2018-12-31Officer 2018-12-12 ~ 2020-01-21IIF 5 - Director → ME
- 16ELYSIAN RESORTS GROUP LIMITED - 2018-08-08 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents, 14 offsprings)Equity (Company account)-89,655 GBP2018-03-31Officer 2017-11-08 ~ 2018-05-15IIF 8 - Director → ME 2018-05-15 ~ 2019-09-01IIF 24 - Director → ME 2017-11-08 ~ 2018-05-15IIF 43 - Secretary → MEPerson with significant control 2018-04-28 ~ 2018-04-28IIF 41 - Has significant influence or control → OE
- 17LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24LAKE VIEW LODGES LIMITED - 2018-06-22 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 13 - 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 12 - Director → MEPerson with significant control 2018-05-16 ~ 2018-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-05 ~ 2019-09-01IIF 20 - Director → MEPerson with significant control 2017-12-05 ~ 2018-05-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 20 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)50,704 GBP2018-12-31Officer 2017-11-07 ~ 2019-09-01IIF 19 - Director → MEPerson with significant control 2017-11-21 ~ 2018-06-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21WATERSIDE VILLAGE COMPANY PLC - 2015-09-25WATERSIDE VILLAGES PLC - 2018-04-25 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 16 - Director → MEPerson with significant control 2018-04-01 ~ 2018-10-01IIF 40 - 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 21 - Director → MEPerson with significant control 2017-11-21 ~ 2018-05-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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