logo
explain how to read the page

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
parent relation
Individuals in focus

Saunders, Andrew

    Related profiles found in government register
  • Saunders, Andrew

    Registered addresses and corresponding companies

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, United Kingdom

      IIF 1

    • Oving House, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AP, United Kingdom

      IIF 2
  • Saunders, Andrew Carl

    Registered addresses and corresponding companies

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, United Kingdom

      IIF 3
  • Saunders, Andrew Carl
    British

    Registered addresses and corresponding companies

    • 1, Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH, England

      IIF 4

    • Oving House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 5 IIF 6 IIF 7
  • Saunders, Andrew Carl
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Castell Grove, Amersham, HP6 5FH, England

      IIF 8

    • Acrfc, Ash Grove, Weedon Lane, Amersham, HP6 5QU, England

      IIF 9

    • Pembroke, 1 Castell Grove, Amersham, Buckinghamshire, HP6 5FH, England

      IIF 10

    • Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH, England

      IIF 11

    • Pembroke, 1, Castell Grove, Amersham, HP6 5FH, England

      IIF 12 IIF 13

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, United Kingdom

      IIF 14 IIF 15

    • Pembroke, 1 Castell Grove, Chesham Bois, Amersham, Buckinhamshire, HP6 5FH, United Kingdom

      IIF 16

    • Oving House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Oving House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 23

    • 50, Stapleton Road, Warmsworth, Doncaster, DN4 9LN, England

      IIF 24

    • 14 Stonehill, Stukeley Meadows Industrial, Estate, Huntingdon, Cambs, PE29 6ED

      IIF 25

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 26
  • Andrew Saunders
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, United Kingdom

      IIF 27
  • Mr Andrew Carl Saunders
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke, 1 Castell Grove, Amersham, Buckinghamshire, HP6 5FH, England

      IIF 28

    • Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH

      IIF 29

    • Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH, England

      IIF 30

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, England

      IIF 31 IIF 32

    • Pembroke, 1 Castell Grove, Amersham, HP6 5FH, United Kingdom

      IIF 33

    • 50, Stapleton Road, Warmsworth, Doncaster, DN4 9LN, England

      IIF 34

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 35
  • Mr Andrew Carl Saunders
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acrfc, Ash Grove, Weedon Lane, Amersham, HP6 5QU, England

      IIF 36
child relation
Offspring entities and appointments 18
  • 1
    03816965 LIMITED
    03816965
    Oving House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2009-12-31
    IIF 19 - Director → ME
    1999-09-09 ~ 2009-12-31
    IIF 6 - Secretary → ME
  • 2
    ACRFC TRADING LIMITED
    10363824
    Acrfc Ash Grove, Weedon Lane, Amersham, England
    Active Corporate (6 parents)
    Officer
    2026-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    AF FITNESS GROUP LTD
    15049102
    Pembroke, 1 Castell Grove, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAPTIVUS LTD
    13680087
    Pembroke, 1 Castell Grove, Amersham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-14 ~ now
    IIF 14 - Director → ME
    2021-10-14 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTELL GROVE LIMITED
    - now 11257154
    CLIFTON GROVE MANAGEMENT COMPANY LIMITED
    - 2020-09-11 11257154
    Pembroke, 1 Castell Grove, Amersham, Bucks
    Active Corporate (5 parents)
    Officer
    2020-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    CRAZY KIPPAX LIMITED
    08226683
    Pembroke, Castell Grove, Amersham, England
    Active Corporate (2 parents)
    Officer
    2012-09-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DOWNSTREEM LTD
    13132775
    Pembroke, 1 Castell Grove, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    FERNLEY SOLUTIONS LIMITED
    08556664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    FORM SOLUTION LIMITED
    06689053
    Oving House, Loudhams Wood Lane, Chalfont St Giles, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 17 - Director → ME
    2008-09-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    FUN WITH SANTA LIMITED
    05645810
    14 Stonehill, Stukeley Meadows Industrial, Estate, Huntingdon, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-05-31
    IIF 25 - Director → ME
    2005-12-06 ~ 2011-12-31
    IIF 20 - Director → ME
    2005-12-06 ~ 2011-12-31
    IIF 7 - Secretary → ME
  • 11
    KIPPAX PROPERTY LIMITED
    10239889
    Pembroke, 1 Castell Grove, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 15 - Director → ME
    2016-06-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    Unit 6-7, Princes Court, 11 Wapping Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-11-30
    IIF 8 - Director → ME
  • 13
    TRANS-ACTIONS CARDS LTD
    07244076
    The Director, 23 Stubbs Wood, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-21 ~ 2015-06-09
    IIF 23 - Director → ME
  • 14
    WESTBROS LIMITED
    09908934
    50 Stapleton Road, Warmsworth, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2022-01-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-02 ~ 2023-10-01
    IIF 34 - Has significant influence or control → OE
  • 15
    WYSE PRINT & DESIGN LIMITED
    - now 03423592
    LANCASTER FACILITIES MANAGEMENT LTD - 1998-12-15
    14 Stonehill, Stukeley Meadows Ind Est, Huntingdon, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-01 ~ 2003-02-01
    IIF 21 - Director → ME
    2002-09-01 ~ 2003-02-01
    IIF 5 - Secretary → ME
  • 16
    WYSE SOLUTIONS LTD
    04717751
    Pembroke, 1 Castell Grove, Amersham, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-01 ~ now
    IIF 11 - Director → ME
    2003-04-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    WYSE SOLUTIONS NORTH LTD
    05001584
    Cheshunt House, 52 Hackness Road, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 18
    WYSETECH LTD
    05084366
    42 The Arches, Alma Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-03-25 ~ 2004-12-31
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.