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 Paul Nicholas Sanchez
- English born in December 1950
Mr Paul Nicholas Sanchez
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountant born in December 1950
Sanchez, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in December 1950
Sanchez, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 7
- English director born in December 1950
Sanchez, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8
- English finance director born in December 1950
Sanchez, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember House, 187 The Street, West Horsley, Leatherhead, KT24 6HR, England
IIF 9
- British senior director born in December 1950
Sanchez, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember House 187 The Street, West Horsley, Surrey, KT24 6HR
IIF 10
- British born in December 1950
Sanchez, Paul Nicholas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember House, 187 The Street, West Horsley, KT24 6HR, United Kingdom
IIF 11
- British business advisor born in December 1950
Sanchez, Paul Nicholas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies90, Long Acre, Covent Garden, London, London, WC2E 9RZ, England
IIF 12
- British senior director born in December 1950
Sanchez, Paul Nicholas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember House 187 The Street, West Horsley, Surrey, KT24 6HR
IIF 13
- born in December 1950
Sanchez, Paul Nicholas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sanchez, Paul Nicholas
September House, 187 The Street, West Horsley, Leatherhead, Surrey, KT24 6HR, England
IIF 16
- Registered addresses and corresponding companies
Sanchez, Paul
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-29 ~ dissolvedIIF 6 - Director → ME2022-12-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 8 - Director → ME2023-05-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-05-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3September House 187 The Street, West Horsley, Leatherhead, SurreyActive Corporate (2 parents)Equity (Company account)-26,603 GBP2024-03-31Officer2012-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-1430 Old Bailey, London, United KingdomActive Corporate (126 parents)Officer2008-01-01 ~ 2012-07-31IIF 14 - LLP Member → ME
- 2Hopkin Lavenham Road, Great Waldingfield, Sudbury, SuffolkDissolved Corporate (2 parents, 2 offsprings)Officer2014-05-20 ~ 2016-07-31IIF 15 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,336,544 GBP2024-12-31Officer2020-07-28 ~ 2022-10-03IIF 9 - Director → ME
- 4107-111 Fleet Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2021-02-02 ~ 2022-01-10IIF 7 - Director → ME
- 5
EQUITY BRAIN LIMITED
- nowINNOVATION BRAIN UK LTD. - 2021-12-104385, 10284560 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-12,733 GBP2019-12-31Officer2016-07-18 ~ 2018-11-21IIF 12 - Director → ME2020-11-01 ~ 2020-11-01IIF 5 - Director → ME2020-09-10 ~ 2022-02-01IIF 16 - Secretary → ME - 6
LAMCO SERVICES LTD
- nowLBHI SERVICES LTD - 2010-06-08C/p Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2008-11-06 ~ 2009-03-26IIF 10 - Director → ME - 7Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2008-11-06 ~ 2009-01-16IIF 13 - Director → ME
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