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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sands, Ian Edward

child relation
Offspring entities and appointments 25
  • 1
    APRELSKOE LIMITED
    09816664
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2019-05-05
    IIF 22 - Director → ME
  • 2
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Dissolved Corporate (10 parents)
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 18 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    COLINA SUPPORT LIMITED
    10740889
    Dissolved Corporate (10 parents)
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 12 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Dissolved Corporate (10 parents)
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 10 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    COSTA SUPPORT LIMITED
    10742527
    Dissolved Corporate (10 parents)
    Officer
    2017-10-09 ~ 2019-09-01
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    Liquidation Corporate (19 parents)
    Officer
    2018-11-19 ~ 2019-09-01
    IIF 8 - Director → ME
  • 7
    GLOBAL RESORT DEVELOPMENT LTD
    - now 05976269 10392174
    OFEX LIMITED - 2016-11-16
    OFEX PLC - 2006-12-15
    Dissolved Corporate (10 parents)
    Officer
    2017-07-11 ~ 2017-10-13
    IIF 27 - Director → ME
  • 8
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-05-01
    IIF 7 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-05-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    IS GUV CONSULTING LTD
    11213989
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    LAKEVIEW UK INVESTMENTS PLC
    08652248
    Liquidation Corporate (15 parents)
    Officer
    2018-03-21 ~ 2019-09-01
    IIF 16 - Director → ME
  • 11
    LV RESORTS LIMITED
    09371896
    Dissolved Corporate (12 parents)
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 3 - Director → ME
  • 12
    MISSING ASSETS WORLDWIDE RECOVERY LTD
    10448149
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2019-02-23
    IIF 1 - Director → ME
  • 13
    PANGOLIN ASSET TRACING LTD
    11717104
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 2 - Director → ME
  • 14
    PANGOLIN PARK LIMITED
    11812562
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-06-21
    IIF 21 - Director → ME
    2020-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
    11841883
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ 2019-09-01
    IIF 17 - Director → ME
  • 16
    PRIME RESORT DEVELOPMENT LTD
    10953685
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2017-09-08 ~ 2019-09-01
    IIF 24 - Director → ME
    Person with significant control
    2017-09-08 ~ 2019-07-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    VB REIT PLC
    10765720
    Dissolved Corporate (8 parents)
    Officer
    2018-12-12 ~ 2020-01-21
    IIF 5 - Director → ME
  • 18
    WATERSIDE CORNWALL GROUP LIMITED
    - now 10746155
    ELYSIAN RESORTS GROUP LIMITED
    - 2018-08-08 10746155
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2019-09-01
    IIF 19 - Director → ME
    2017-11-08 ~ 2018-05-15
    IIF 23 - Director → ME
    2017-11-08 ~ 2018-05-15
    IIF 40 - Secretary → ME
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 38 - Has significant influence or control → OE
  • 19
    WATERSIDE CORNWALL LODGES LIMITED
    - now 08899762
    LAKE VIEW LODGES LIMITED
    - 2018-06-22 08899762 08885881
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    Dissolved Corporate (13 parents)
    Officer
    2018-02-02 ~ 2019-09-01
    IIF 6 - Director → ME
  • 20
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 4 - Director → ME
    Person with significant control
    2018-05-16 ~ 2018-12-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    WATERSIDE SUPPORT LIMITED
    10741017
    Dissolved Corporate (10 parents)
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 14 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    WATERSIDE VILLAGES BONDS LIMITED
    - now 10174537
    WATERSIDE VILLAGES BONDS PLC
    - 2018-04-25 10174537
    Liquidation Corporate (14 parents)
    Officer
    2017-11-07 ~ 2019-09-01
    IIF 13 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    WATERSIDE VILLAGES LIMITED
    - now 09791187
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2019-09-01
    IIF 9 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-10-01
    IIF 37 - Has significant influence or control → OE
  • 24
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2019-09-01
    IIF 15 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-05-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    WESTMINSTER CORPORATE FUNDING PLC
    11489969
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 25 - Director → ME
    2018-07-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.