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.
Sanchez, Paul
- Registered addresses and corresponding companies
Sanchez, Paul
- Registered addresses and corresponding companies
Sanchez, Paul Nicholas
September House, 187 The Street, West Horsley, Leatherhead, Surrey, KT24 6HR, England
IIF 3
- born in December 1950
Sanchez, Paul Nicholas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6
- 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 9
- 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 10
- 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 11
- 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 12
- 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 13
- 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 14
- English born in December 1950
Mr Paul Nicholas Sanchez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-1430 Old Bailey, London, United KingdomActive Corporate (227 parents, 5 offsprings)Officer2008-01-01 ~ 2012-07-31IIF 4 - LLP Member → ME
- 2
DAMSLE LLP
OC347460Hopkin Lavenham Road, Great Waldingfield, Sudbury, SuffolkDissolved Corporate (8 parents, 2 offsprings)Officer2014-05-20 ~ 2016-07-31IIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-07-28 ~ 2022-10-03IIF 11 - Director → ME
- 4
EASYREMIT LIMITED
09809916107-111 Fleet Street, LondonActive Corporate (5 parents)Officer2021-02-02 ~ 2022-01-10IIF 9 - Director → ME - 5
INNOVATION BRAIN UK LTD.
- 2021-12-10 102845604385, 10284560 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-01 ~ 2020-11-01IIF 7 - Director → ME2016-07-18 ~ 2018-11-21IIF 13 - Director → ME2020-09-10 ~ 2022-02-01IIF 3 - Secretary → ME - 6
FORTUNE HYDRO UK LIMITED
1456037771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-29 ~ dissolvedIIF 8 - Director → ME2022-12-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
GLENDEVON HYDRO LIMITED
SC768792272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 10 - Director → ME2023-05-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-05-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8LAMCO SERVICES LTD - now
LBHI SERVICES LTD
- 2010-06-08 06743029C/p Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2008-11-06 ~ 2009-03-26IIF 6 - Director → ME - 9
LBHI ESTATES LTD
06743027Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2008-11-06 ~ 2009-01-16IIF 14 - Director → ME - 10
PJS CONSULTANCY LIMITED
08181228September House 187 The Street, West Horsley, Leatherhead, SurreyActive Corporate (2 parents)Officer2012-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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