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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sands, Ian Edward
- Registered addresses and corresponding companies
Sands, Ian Edward
- British born in January 1951
Sands, Ian Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1951
Sands, Ian Edward
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 7
- British company director born in January 1951
Sands, Ian Edward
Resident in England
Registered addresses and corresponding companies - British director born in January 1951
Sands, Ian Edward
Resident in England
Registered addresses and corresponding companies1a, South Street, Horsham, RH12 1NR, England
IIF 111a, South Street, Horsham, West Sussex, RH12 1NR, England
IIF 121, Charterhouse Mews, London, EC1M 6BB, England
IIF 131, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)17, Royal Opera Arcade, London, SW1Y 4UY, United Kingdom
IIF 24
- British retired born in January 1951
Sands, Ian Edward
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 25
- British accountant born in January 1951
Sands, Ian Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1951
Sands, Ian Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mr Ian Edward Sands
Resident in England
Registered addresses and corresponding companies - British born in January 1951
Mr Ian Edward Sands
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
APRELSKOE LIMITED
098166641 Charterhouse Mews, London, EnglandDissolved Corporate (8 parents)Officer2018-05-15 ~ 2019-05-05IIF 24 - Director → ME - 2COLINA PROPERTY HOLDING LIMITED - 2017-04-27Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-10-09 ~ 2019-09-01IIF 21 - Director → MEPerson with significant control2017-11-21 ~ 2018-06-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3
COLINA SUPPORT LIMITED
10740889Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-10-09 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2017-12-05 ~ 2018-05-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
COSTA PROPERTY HOLDINGS LIMITED
10720065Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-12-05 ~ 2019-09-01IIF 16 - Director → MEPerson with significant control2017-11-21 ~ 2018-06-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
COSTA SUPPORT LIMITED
10742527Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-10-09 ~ 2019-09-01IIF 23 - Director → MEPerson with significant control2017-12-05 ~ 2018-05-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04INTERNATIONAL RESORTS GROUP PLC - 2017-11-09C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents)Officer2018-11-19 ~ 2019-09-01IIF 14 - Director → ME - 7OFEX LIMITED - 2016-11-16OFEX PLC - 2006-12-15Legaleze Limited Ground Floor, 95 Mortimer Street, London, EnglandDissolved Corporate (10 parents)Officer2017-07-11 ~ 2017-10-13IIF 29 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-02-02Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-11-19LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2018-03-21 ~ 2019-05-01IIF 5 - Director → MEPerson with significant control2018-04-01 ~ 2019-05-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
IS GUV CONSULTING LTD
11213989130 Hazeldell, Watton At Stone, Hertford, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 10
LAKEVIEW UK INVESTMENTS PLC
08652248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2018-03-21 ~ 2019-09-01IIF 6 - Director → ME - 11
LV RESORTS LIMITED
0937189625 Moorgate, London, EnglandDissolved Corporate (12 parents)Officer2017-12-05 ~ 2019-09-01IIF 13 - Director → ME - 12
MISSING ASSETS WORLDWIDE RECOVERY LTD
10448149Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-171a South Street, Horsham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-03-14 ~ 2019-02-23IIF 11 - Director → ME - 13
PANGOLIN ASSET TRACING LTD
117171041a South Street, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 12 - Director → ME - 14
PANGOLIN PARK LIMITED
118125621 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-23 ~ dissolvedIIF 25 - Director → ME2019-02-07 ~ 2019-06-21IIF 9 - Director → ME - 15
PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
118418831 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-22 ~ 2019-09-01IIF 8 - Director → ME - 16
PRIME RESORT DEVELOPMENT LTD
10953685Insolvency (Case 1) In administration
Administration started on 2020-02-03
Administration ended on 2024-11-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents, 15 offsprings)Officer2017-09-08 ~ 2019-09-01IIF 28 - Director → MEPerson with significant control2017-09-08 ~ 2019-07-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 17
VB REIT PLC
10765720Smith & Williamson Llp, 25 Moorgate, London, EnglandDissolved Corporate (8 parents)Officer2018-12-12 ~ 2020-01-21IIF 7 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-11-08ELYSIAN RESORTS GROUP LIMITED
- 2018-08-08 10746155C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2017-11-08 ~ 2018-05-15IIF 10 - Director → ME2018-05-15 ~ 2019-09-01IIF 22 - Director → ME2017-11-08 ~ 2018-05-15IIF 2 - Secretary → MEPerson with significant control2018-04-28 ~ 2018-04-28IIF 40 - Has significant influence or control → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2026-04-12LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-2445 Gresham Street, LondonDissolved Corporate (13 parents)Officer2018-02-02 ~ 2019-09-01IIF 4 - Director → ME - 20
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2017-12-05 ~ 2019-09-01IIF 3 - Director → MEPerson with significant control2018-05-16 ~ 2018-12-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21
WATERSIDE SUPPORT LIMITED
10741017Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-12-05 ~ 2019-09-01IIF 19 - Director → MEPerson with significant control2017-12-05 ~ 2018-05-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22
WATERSIDE VILLAGES BONDS LIMITED
10174537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-0545 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2017-11-07 ~ 2019-09-01IIF 18 - Director → MEPerson with significant control2017-11-21 ~ 2018-06-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 23Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-11-08WATERSIDE VILLAGES PLC
- 2018-04-25 09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-11-07 ~ 2019-09-01IIF 15 - Director → MEPerson with significant control2018-04-01 ~ 2018-10-01IIF 39 - Has significant influence or control → OE - 24
WATERSIDE VILLAGES PROPERTIES LIMITED
10731700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-3145 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2017-12-05 ~ 2019-09-01IIF 20 - Director → MEPerson with significant control2017-11-21 ~ 2018-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 25
WESTMINSTER CORPORATE FUNDING PLC
1148996914 David Mews, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 26 - Director → ME2018-07-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
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