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.
Mr Matthew James Southgate Sands
- 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
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companiesBank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England
IIF 1027a, Market Place, Market Deeping, Peterborough, PE6 8EA, England
IIF 116 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
IIF 12Unit 13, Queensgate Centre, Peterborough, PE1 1NH, England
IIF 132, Water Street, Stamford, PE9 2NJ, England
IIF 14 IIF 15 IIF 16 (more)(less)22 Rutland Road, Stamford, Lincolnshire, PE9 1UP
IIF 21 IIF 2222, Rutland Road, Stamford, Lincs, PE9 1UP, England
IIF 23
- 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 24
- English born in May 1974
Sands, Matthew James Southgate
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sands, Matthew James Southgate
- British born in May 1974
Matthew Sands
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 31
- British born in May 1974
Sands, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Street, Stamford, PE9 2NJ, England
IIF 32
- Registered addresses and corresponding companies
Sands, Matthew
2, 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 27 - Director → ME - 3
BRIGHTER MORTGAGE SOLUTIONS GROUP LTD
115711722 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 26 - 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 10 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 52 Water Street, Stamford, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-04 ~ nowIIF 32 - Director → ME2017-05-04 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-05-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 17 - Director → MEPerson with significant control2016-10-29 ~ 2025-10-30IIF 7 - 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 12 - Director → MEPerson with significant control2023-06-24 ~ 2024-10-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 20 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
JAMACS LIMITED
0585104822 Rutland Road, Stamford, LincolnshireDissolved Corporate (2 parents)Officer2006-08-16 ~ dissolvedIIF 21 - Director → ME2006-06-19 ~ dissolvedIIF 30 - Secretary → ME - 10
LCUK PETERBOROUGH LTD
13619395Unit 13 Queensgate Centre, Peterborough, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 13 - Director → ME - 11
M & S SANDS HOLDINGS LTD
141023112 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-12 ~ 2024-04-02IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 24 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 16 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 11 - Director → ME - 15
NORPARK LIMITED
0395261227 Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2000-04-04 ~ 2014-01-21IIF 23 - Director → ME2000-04-04 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 18 - 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 29 - Secretary → ME
- 18
TYRE HUB AUTO CENTRE OUNDLE LIMITED
170809492 Water Street, Stamford, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 14 - Director → ME - 19
USV COMMERCIAL FINANCE LIMITED
152910452 Water Street, Stamford, EnglandDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 22 - Director → ME
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