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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sands, Cuthbert Paul

    Related profiles found in government register
  • Sands, Cuthbert Paul
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 1

    • icon of address 9, Wellington Road, Oxton, Prenton, Wirral Merseyside, CH43 2JQ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 28, Kingsway, Gayton, Wirral, Cheshire, CH60 3SW, United Kingdom

      IIF 6
  • Sands, Cuthbert Paul
    British chief executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 7
  • Sands, Cuthbert Paul
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 8

    • icon of address Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 9

    • icon of address 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS

      IIF 10 IIF 11 IIF 12
  • Sands, Cuthbert Paul
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS

      IIF 14 IIF 15
  • Sands, Paul Cuthbert
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Wellington Road, Oxton, Prenton, Wirral Merseyside, CH43 2JQ, England

      IIF 16
  • Sands, Paul Cuthbert
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 17

    • icon of address 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 18 IIF 19
  • Sands, Paul Cuthbert
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8/11, Grosvenor Court, Foregate Street, Chester, CH1 1HG, Great Britain

      IIF 20

    • icon of address 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 21 IIF 22

    • icon of address 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 23 IIF 24
  • Sands, Cuthbert Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS

      IIF 25
  • Mr Cuthbert Paul Sands
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Wellington Road, Prenton, CH43 2JQ, England

      IIF 26
  • Sands, Paul Cuthbert
    British director

    Registered addresses and corresponding companies

    • icon of address 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 9 Wellington Road, Prenton, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    348 GBP2024-02-29
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 6 - Director → ME
  • 2
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,759 GBP2024-12-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 16 - Director → ME
  • 3
    HINTCROWN LIMITED - 1990-12-07
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
  • 6
    AARCO 286 LIMITED - 2007-03-19
    icon of address 14 Beacon Lane, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2007-03-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    icon of address Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -373,822 GBP2022-09-30
    Officer
    icon of calendar 2020-01-03 ~ dissolved
    IIF 9 - Director → ME
  • 8
    SURRENDA-LINK LIMITED - 2009-10-23
    icon of address One City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 9
    SURRENDA-LINK (FINANCE) LIMITED - 2006-04-04
    PORTFOLIO DESIGN GROUP LIMITED - 2003-03-19
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 10
    BLAKEDEW 510 LIMITED - 2004-07-13
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,150 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 2 - Director → ME
  • 11
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    BLAKEDEW 511 LIMITED - 2004-07-16
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,800,991 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 10
  • 1
    SCHEME HOLDINGS LIMITED - 2006-02-01
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    ALLTRUST PLC - 2013-02-07
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    icon of calendar 2006-01-12 ~ 2008-08-13
    IIF 19 - Director → ME
  • 2
    E-TEP PLC - 2001-08-22
    TEP EXCHANGE GROUP PLC - 2013-07-16
    DORIEMUS PLC - 2024-06-19
    icon of address Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2001-05-14
    IIF 15 - Director → ME
    icon of calendar 2001-08-22 ~ 2010-10-18
    IIF 14 - Director → ME
  • 3
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2019-08-06
    IIF 24 - Director → ME
  • 4
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,068,729 GBP2024-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2019-08-06
    IIF 18 - Director → ME
  • 5
    MEXICOCITY LIMITED - 2000-08-09
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -821,590 GBP2024-12-31
    Officer
    icon of calendar 2000-08-03 ~ 2019-08-06
    IIF 10 - Director → ME
  • 6
    icon of address 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-08-21 ~ 2010-05-29
    IIF 13 - Director → ME
  • 7
    INTERTRANS SERVICES LIMITED - 2004-06-15
    TEP FUND ONE CAPITAL LIMITED - 2004-09-16
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2016-12-31
    IIF 17 - Director → ME
  • 8
    icon of address Caburn House, Brooks Road, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,893 GBP2025-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2016-12-31
    IIF 22 - Director → ME
  • 9
    icon of address Caburn House, Brooks Road, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,371 GBP2025-03-31
    Officer
    icon of calendar 2006-05-03 ~ 2016-12-31
    IIF 21 - Director → ME
  • 10
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    icon of calendar 2000-04-11 ~ 2002-04-18
    IIF 11 - Director → ME
    icon of calendar 1998-04-07 ~ 2000-04-11
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.