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 Nicholas Sanders
- British born in May 1961
Mr Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Nicholas Mark Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Nick Sanders
Resident in United Kingdom
Registered addresses and corresponding companies16, Glasshouse Studios, Fordingbridge, SP6 1QX, England
IIF 10
- British born in May 1961
Mr Nicholas Sanders
Resident in England
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 11
- British born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 12
- British banker born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPark View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom
IIF 16
- British company director born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPark View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom
IIF 17
- British banker born in May 1961
Sanders, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanders, Nick
Resident in United Kingdom
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 21
- British banker born in May 1961
Sanders, Nick
Resident in United Kingdom
Registered addresses and corresponding companies16, Glasshouse Studios, Fordingbridge, SP6 1QX, England
IIF 22
- born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanders, Nicholas
Resident in England
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 27
- British business development director born in May 1961Registered addresses and corresponding companies
Sanders, Nicholas Mark
Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP
IIF 28
- Registered addresses and corresponding companies
Sanders, Nicholas Mark
Park View, Turks Lane, Poole, BH14 8EW, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Sanders, Nicholas
- 1ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03 01360153TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents)Officer1998-08-05 ~ 2002-04-15IIF 28 - Director → ME - 2
ALLUVIUM LAW LTD
0837021016 Glasshouse Studio, Fryern Court Road, Fordingbridge, HantsDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 15 - Director → ME - 3
ALLUVIUM LEGAL SERVICES LLP
OC38185916 Glasshouse Studio, Fryern Court Road, Fordingbridge, HantsDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 26 - LLP Designated Member → ME - 4
BLUE BAY ESTATES LLP
OC374490Park View, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 24 - LLP Designated Member → ME - 5
CLARITY RECOVERIES LIMITED
1161777216 Glasshouse Studios, Fordingbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLIENT AID LTD
1056944811 Ravine Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
CLIENT CREDIT LIMITED
1056832811 Ravine Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8BALTIC NEWCO PLC - 2021-05-28BALTIC NEWCO LIMITED - 2021-05-27Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (14 parents)Officer2024-10-01 ~ 2026-02-07IIF 21 - Director → ME
- 9
FRUCTUS LTD
10654157Park View, Turks Lane, Dorset, Poole, EnglandDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 18 - Director → ME2017-03-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
ICELOLLY LOANS LTD
08370191Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ICESAVE LTD
09706418Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (3 parents)Officer2015-07-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KEY BUSINESS FINANCE LTD
155682372 Winchester Place, North Street, Poole, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 27 - Director → ME2025-01-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 132 Winchester Place, North Street, Poole, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 12 - Director → ME2024-07-03 ~ 2025-02-26IIF 29 - Secretary → MEPerson with significant control2024-07-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
REYKJAVIK TWO LLP
- 2025-03-05 OC349776ICEBERG CLIENT CREDIT LLP
- 2018-01-03 OC349776ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP
- 2013-01-17 OC349776KEY BUSINESS FINANCE (PROFESSIONS) LLP
- 2012-11-15 OC349776Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (4 parents)Officer2009-11-02 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ 2016-11-01IIF 9 - Has significant influence or control → OE2016-11-01 ~ nowIIF 6 - Has significant influence or control → OE - 15
PARK VIEW RESORTS LTD
08393064Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 14 - Director → ME2013-02-07 ~ dissolvedIIF 32 - Secretary → ME - 16
THE ICEBERG PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
- 2017-12-22 OC349030Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandDissolved Corporate (7 parents)Officer2009-09-28 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 17Colmore Circus, Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-08-05 ~ 2012-12-31IIF 16 - Director → ME
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