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, David

    Related profiles found in government register
  • Sands, David
    British business owner born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA

      IIF 1
  • Sands, David
    British co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 2
  • Sands, David
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 3

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 4 IIF 5

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 6 IIF 7

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 8

    • 2, Greenburn Field, New Road, Milnathort, Perth And Kinross, KY13 9XT, Scotland

      IIF 9

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 10

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 11 IIF 12 IIF 13
  • Sands, David
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 15

    • 2, Greenburn Field, Milnathort, Kinross, KY13 9XT

      IIF 16

    • 2, Greenburnfield, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 17
  • Sands, David
    British director & investor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 18
  • Sands, David
    British entrepreneur born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19
  • Sands, David
    British grocer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 20
  • Sands, David
    British owner born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • David's Kitchen, 2 Greenburnfield, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 21
  • Sands, David
    British retailer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 22

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 23
  • Sands, David
    British chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XR, United Kingdom

      IIF 24
  • Mr David Sands
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25
  • Sands, David
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 26

    • 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 27

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 28
  • Sands, David Lindsay
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 29

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 30

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 31 IIF 32
  • Sands, David Lindsay
    British coy director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Auld Mart Road, Milnathort, Kinross, KY13 7FR

      IIF 33
  • Sands, David Lindsay
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 34

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 35
  • Sands, David Lindsay
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 36
  • Mr David Lindsay Sands
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rutland Court, Rutland Court, Edinburgh, EH3 8EY, United Kingdom

      IIF 37

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 38

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 39

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 40

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, Scotland

      IIF 41

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 42
  • Mr David Sands
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 43

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 44

    • 2 Greenburn Field, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 45

    • 2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 46
  • Sands, David Lindsay

    Registered addresses and corresponding companies

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 47
  • Sands, David Lindsay
    British master grocer born in July 1942

    Registered addresses and corresponding companies

    • 28 Station Road, Kinross, Fife, KY13 7TG

      IIF 48
  • Sands, David

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 49

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 9 - director → ME
  • 2
    2 Greenburnfield New Road, Milnathort, Kinross-shire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -210,679 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 10 - director → ME
    2018-09-12 ~ now
    IIF 50 - secretary → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,546,924 GBP2023-03-26
    Officer
    2013-01-07 ~ now
    IIF 18 - director → ME
    IIF 35 - director → ME
    2013-01-07 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 34 - director → ME
    IIF 15 - director → ME
  • 5
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 30 - director → ME
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    211,369 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    2 Greenburn Field New Road, Milnathort, Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    771,310 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7-11 Melville Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 29 - director → ME
    IIF 3 - director → ME
  • 9
    2 Greenburnfield, New Road Milnathort, Kinross, Kinross-shire
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 16 - director → ME
  • 10
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    66-68 College Road, Harrow, Middlesex
    Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    312,328 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    IIF 27 - director → ME
  • 11
    ESKGROVE PROPERTIES (LOANHEAD) LIMITED - 2012-09-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    312,704 GBP2022-09-30
    Officer
    2012-07-16 ~ dissolved
    IIF 5 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Officer
    2013-11-13 ~ now
    IIF 31 - director → ME
    2012-07-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-19 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    1 King William Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2017-02-28 ~ now
    IIF 36 - llp-member → ME
Ceased 16
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 24 - director → ME
  • 2
    Millbridge Hall, Old Causeway, Kinross, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    149,280 GBP2023-09-30
    Officer
    ~ 1991-03-10
    IIF 20 - director → ME
  • 3
    Robert Owen House, 87 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    1989-09-01 ~ 2012-04-23
    IIF 23 - director → ME
    ~ 2012-04-23
    IIF 33 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2019-02-04
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    1a Moray Way, Musselburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    548,137 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-05-01
    IIF 28 - director → ME
    2018-01-29 ~ 2021-03-09
    IIF 47 - secretary → ME
    Person with significant control
    2023-04-01 ~ 2024-10-26
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    17 Farnborough Street, Farnborough, Hampshire
    Corporate (21 parents)
    Equity (Company account)
    23,443 GBP2023-12-31
    Officer
    2015-06-17 ~ 2018-10-23
    IIF 21 - director → ME
  • 7
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-22 ~ 2008-04-24
    IIF 2 - director → ME
  • 8
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Corporate (7 parents)
    Officer
    1994-08-23 ~ 1996-11-05
    IIF 13 - director → ME
  • 9
    Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    73,101 GBP2023-06-30
    Officer
    2015-02-23 ~ 2017-10-30
    IIF 1 - director → ME
  • 10
    SUPPORT TRAINING LIMITED - 2008-02-12
    Federation House, 222-224 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2012-05-15
    IIF 22 - director → ME
    1994-08-23 ~ 2000-09-20
    IIF 11 - director → ME
  • 11
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (20 parents)
    Officer
    1998-09-23 ~ 2012-05-15
    IIF 6 - director → ME
    1994-08-23 ~ 1996-11-19
    IIF 14 - director → ME
  • 12
    272 Bath Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    77,432 GBP2023-11-30
    Officer
    2019-12-03 ~ 2022-12-15
    IIF 19 - director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (19 parents, 2 offsprings)
    Officer
    1995-10-06 ~ 2012-05-15
    IIF 7 - director → ME
    1992-10-06 ~ 1993-09-20
    IIF 48 - director → ME
  • 14
    3 High Street, Kinross, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,284 GBP2023-10-31
    Officer
    1998-10-16 ~ 2007-03-06
    IIF 12 - director → ME
  • 15
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 16
    160 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    130,347 GBP2022-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.