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.
Terrence Edward Dennis Sands
- British born in April 1957
Terrence Edward Dennis Sands
Resident in United Kingdom
Registered addresses and corresponding companiesHouse Of Samurai, Salamanca Road, Long Stratton, NR15 2PF, United Kingdom
IIF 1
- British born in April 1957
Mr Terrence Edward Dennis Sands
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Sands, Terrence Edward Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom
IIF 5
- British business consultant born in April 1957
Sands, Terrence Edward Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom
IIF 6
- British director born in April 1957
Sands, Terrence Edward Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesHouse Of Samurai, Salamanca Road, Norwich, NR15 2PF, England
IIF 7
- British born in April 1957
Mr Terrence Edward Dennis Sands
Resident in England
Registered addresses and corresponding companiesNightingales, The Street, Badwell Ash, Bury St. Edmunds, IP31 3DH, England
IIF 8Nightingales, The Street, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3DH, England
IIF 95th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 105th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 11House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
IIF 12House Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF, United Kingdom
IIF 13
- British born in April 1957
Mr Terrance Edward Dennis Sands
Resident in England
Registered addresses and corresponding companiesHouse Of Samurai, Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF, United Kingdom
IIF 14
- British born in April 1957
Sands, Terrence Edward Dennis
Resident in England
Registered addresses and corresponding companies - British associate director born in April 1957
Sands, Terrence Edward Dennis
Resident in England
Registered addresses and corresponding companiesNightingales, The Street, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3DH, England
IIF 17
- British company director born in April 1957
Sands, Terrence Edward Dennis
Resident in England
Registered addresses and corresponding companiesThe Haberden, Southgate Green, Bury St Edmunds, IP33 2BL, England
IIF 18
- British director born in April 1957
Sands, Terrence Edward Dennis
Resident in England
Registered addresses and corresponding companies
- 1House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,193 GBP2018-01-31Officer2015-01-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2House Of Samurai, Salamanca Road, Long Stratton, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3SAMURAI INTERNATIONAL SPORTSWEAR LTD. - 2020-10-01MARQUESMAN SPORTS SERVICES LIMITED - 2006-11-095th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (2 parents)Officer2004-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2016-06-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5SAMURAI ULTIMATE SPORTSWEAR LIMITED - 2020-10-01IMCO (222009) LIMITED - 2009-11-275th Floor Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (2 parents)Officer2009-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)-33,393 GBP2024-04-30Officer2023-02-01 ~ nowIIF 5 - Director → ME
- 7Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Person with significant control2018-02-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8
WOLFPACK (BSE) LIMITED
- nowBURY ST EDMUNDS PRO-AM RUGBY LTD - 2019-01-11The Haberden, Southgate Green, Bury St Edmunds, EnglandDissolved Corporate (3 parents)Equity (Company account)-235 GBP2021-04-30Officer2015-09-01 ~ dissolvedIIF 18 - Director → ME
- 1
SAMURAI APPAREL LIMITED
- nowKATANA SPORTSWEAR LIMITED - 2020-10-021 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,057,558 GBP2023-12-31Officer2020-11-25 ~ 2022-02-09IIF 7 - Director → MEPerson with significant control2020-11-25 ~ 2021-04-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2Gf2, 3 & 4 Roxburgh House Roseberry Business Park, Mentmore Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-02-29Officer2003-02-05 ~ 2022-02-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-29IIF 12 - Ownership of shares – 75% or more → OE
- 3Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)-33,393 GBP2024-04-30Officer2022-01-26 ~ 2022-12-31IIF 6 - Director → MEPerson with significant control2022-01-26 ~ 2022-12-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2023-02-01 ~ 2024-05-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4Nightingales The Street, Badwell Ash, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer2018-02-01 ~ 2020-08-17IIF 21 - Director → MEPerson with significant control2018-02-01 ~ 2020-08-17IIF 13 - Ownership of shares – 75% or more → OE
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