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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

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

      IIF 8

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

      IIF 9

    • 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

    • 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

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

      IIF 16 IIF 17

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

      IIF 18 IIF 19

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

      IIF 20
  • Sands, Paul Cuthbert
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Sands, Paul Cuthbert
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

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

    Registered addresses and corresponding companies

    • 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

    • 9, Wellington Road, Prenton, CH43 2JQ, England

      IIF 26
  • Sands, Paul Cuthbert
    British director

    Registered addresses and corresponding companies

    • 28 Kingsway, Gayton, Wirral, CH60 3SW

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.