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, Matthew James Southgate
- British Registered addresses and corresponding companies
Sands, Matthew James Southgate
- British 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 427a, Market Place, Market Deeping, Peterborough, PE6 8EA, England
IIF 56 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
IIF 6Unit 13, Queensgate Centre, Peterborough, PE1 1NH, England
IIF 72, Water Street, Stamford, PE9 2NJ, England
IIF 8 IIF 9 IIF 10 (more)(less)22 Rutland Road, Stamford, Lincolnshire, PE9 1UP
IIF 15 IIF 1622, Rutland Road, Stamford, Lincs, PE9 1UP, England
IIF 17
- 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 18
- English born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Sands, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 22
- Registered addresses and corresponding companies
Sands, Matthew
2, Water Street, Stamford, PE9 2NJ, England
IIF 23
- British born in May 1974
Mr Matthew James Southgate Sands
Resident in England
Registered addresses and corresponding companies - English born in May 1974
Mr Matthew James Southgate Sands
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Matthew Sands
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 33
- 1
- 2
BMSG WEALTH MANAGEMENT LIMITED
125733022 Water Street, Stamford, EnglandActive Corporate (6 parents)Officer2020-04-27 ~ nowIIF 21 - Director → ME - 3
BRIGHTER MORTGAGE SOLUTIONS GROUP LTD
115711722 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 20 - Director → ME - 4
C & D BUSINESS PROTECTION SPECIALISTS LIMITED
10012135Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 52 Water Street, Stamford, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-04 ~ nowIIF 22 - Director → ME2017-05-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-05-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6
COZENS AND DEAN FINANCIAL SERVICES LIMITED
- 2016-05-09 082718212 Water Street, Stamford, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-29 ~ 2025-10-30IIF 30 - Ownership of shares – 75% or more → OE - 7
ENVIRO GUARD NATIONAL LIMITED
149592012 Water Street, Stamford, EnglandActive Corporate (5 parents)Officer2023-06-24 ~ 2024-10-04IIF 6 - Director → MEPerson with significant control2023-06-24 ~ 2024-10-07IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
GOLDEN BRIEFCASE LIMITED
155229802 Water Street, Stamford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
JAMACS LIMITED
0585104822 Rutland Road, Stamford, LincolnshireDissolved Corporate (2 parents)Officer2006-08-16 ~ dissolvedIIF 15 - Director → ME2006-06-19 ~ dissolvedIIF 3 - Secretary → ME - 10
LCUK PETERBOROUGH LTD
13619395Unit 13 Queensgate Centre, Peterborough, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 7 - Director → ME - 11
M & S SANDS HOLDINGS LTD
141023112 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-12 ~ 2024-04-02IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 12
M & S SANDS LTD
1410143127 Market Place, Market Deeping, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MJSS ASSOCIATES LTD
147667342 Water Street, Stamford, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
MORTGAGE HAPPY LIMITED
1349109327a Market Place, Market Deeping, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 5 - Director → ME - 15
NORPARK LIMITED
0395261227 Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2000-04-04 ~ 2014-01-21IIF 17 - Director → ME2000-04-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RED APPLE DEVELOPMENTS LIMITED
159750232 Water Street, Stamford, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 12 - Director → ME - 17THE GLEN FLAT MANAGEMENT LIMITED - 1992-12-07Mrs C Popple, 26 West Street, Stamford, LincolnshireActive Corporate (10 parents)Officer1999-11-12 ~ 2003-08-31IIF 2 - Secretary → ME
- 18
TYRE HUB AUTO CENTRE OUNDLE LIMITED
170809492 Water Street, Stamford, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 8 - Director → ME - 19
USV COMMERCIAL FINANCE LIMITED
152910452 Water Street, Stamford, EnglandDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
WORDADD LIMITED
02907649Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, EnglandActive Corporate (7 parents)Officer1994-03-21 ~ 1997-11-17IIF 16 - Director → ME
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