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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Sanders

    Related profiles found in government register
  • Mr Nicholas Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 1

    • icon of address Park View, Turks Lane, Dorset, Poole, BH14 8EW, United Kingdom

      IIF 2

    • icon of address 11, Ravine Road, Poole, Dorset, BH13 7HS, England

      IIF 3

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 4
  • Mr Nicholas Mark Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Glasshouse Studios, Fordingbridge, SP6 1QX, England

      IIF 10
  • Mr Nicholas Sanders
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 11
  • Sanders, Nicholas Mark
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Parkstone Road, Poole, BH15 2QE, United Kingdom

      IIF 12

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 13 IIF 14

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 15
  • Sanders, Nicholas Mark
    British co. director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 16
  • Sanders, Nicholas Mark
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 17
  • Sanders, Nicholas
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 18

    • icon of address Park View, Turks Lane, Dorset, Poole, BH14 8EW, United Kingdom

      IIF 19

    • icon of address 11, Ravine Road, Poole, Dorset, BH13 7HS, England

      IIF 20
  • Sanders, Nick
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Glasshouse Studios, Fordingbridge, SP6 1QX, England

      IIF 21
  • Sanders, Nick
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 22
  • Sanders, Nicholas Mark
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW

      IIF 23

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 24

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, Great Britain

      IIF 25

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 26
  • Sanders, Nicholas
    British banker born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 27
  • Sanders, Nicholas Mark
    British business development director born in May 1961

    Registered addresses and corresponding companies

    • icon of address Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP

      IIF 28
  • Sanders, Nicholas Mark

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Poole, BH14 8EW, United Kingdom

      IIF 29
  • Sanders, Nicholas

    Registered addresses and corresponding companies

    • icon of address Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 30

    • icon of address 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 31

    • icon of address Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 3
    icon of address Park View, Turks Lane, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 4
    icon of address 16 Glasshouse Studios, Fordingbridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Ravine Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 11 Ravine Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BALTIC NEWCO LIMITED - 2021-05-27
    BALTIC NEWCO PLC - 2021-05-28
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address Park View, Turks Lane, Dorset, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-03-06 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,085 GBP2019-03-31
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 66 Parkstone Road, Poole, Dorset
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2025-01-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 66 Parkstone Road, Poole, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    REYKJAVIK TWO LLP - 2025-03-05
    KEY BUSINESS FINANCE (PROFESSIONS) LLP - 2012-11-15
    ICEBERG CLIENT CREDIT LLP - 2018-01-03
    ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP - 2013-01-17
    icon of address Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,468 GBP2023-03-31
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2013-02-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    THE ICEBERG PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2017-12-22
    icon of address Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,374,393 GBP2022-03-31
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 4
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2002-04-15
    IIF 28 - Director → ME
  • 2
    icon of address 66 Parkstone Road, Poole, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ 2025-02-26
    IIF 29 - Secretary → ME
  • 3
    REYKJAVIK TWO LLP - 2025-03-05
    KEY BUSINESS FINANCE (PROFESSIONS) LLP - 2012-11-15
    ICEBERG CLIENT CREDIT LLP - 2018-01-03
    ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP - 2013-01-17
    icon of address Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,468 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 9 - Has significant influence or control → OE
  • 4
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    icon of address Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2012-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.