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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saunders, Timothy Alan

    Related profiles found in government register
  • Saunders, Timothy Alan
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxcote Court, Evenlode Road, Moreton-in-marsh, , GL56 0NJ,

      IIF 1 IIF 2

    • icon of address Foxcote Court, Evenlode Road, Moreton-in-marsh, GL56 0NJ

      IIF 3 IIF 4

    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 5
  • Saunders, Timothy Alan
    born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1 Croft House, Childswickham Road, Broadway, Worcestershire, WR12 7HB, England

      IIF 6

    • icon of address Barkby House, Barkby Road, Leicester, Leicestershire, LE4 9LG, United Kingdom

      IIF 7 IIF 8

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 9 IIF 10 IIF 11

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 14 IIF 15
  • Saunders, Timothy Alan
    British businessman born in April 1950

    Registered addresses and corresponding companies

    • icon of address 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 16
  • Saunders, Timothy Alan
    British company director born in April 1950

    Registered addresses and corresponding companies

    • icon of address 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 17 IIF 18
  • Saunders, Timothy Alan
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, GL56 0NJ

      IIF 19
  • Saunders, Timothy Alan
    British engineer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Summerleaze Road, Maidenhead, Berkshire, SL6 8EW, England

      IIF 20
  • Saunders, Timothy Alan
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 16 Eastcheap, London, EC3M 1BD, England

      IIF 21

    • icon of address Foxcote Court, Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, GL56 0NJ, United Kingdom

      IIF 22
  • Saunders, Timothy Alan
    British company director born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ, United Kingdom

      IIF 23
  • Saunders, Timothy Alan
    British

    Registered addresses and corresponding companies

    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 24 IIF 25 IIF 26

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 27 IIF 28 IIF 29
  • Saunders, Timothy Alan
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 30
  • Saunders, Timothy Alan
    British general manager

    Registered addresses and corresponding companies

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 31
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 32
  • Timothy Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ, United Kingdom

      IIF 33
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    OCH CAPITAL LLP - 2011-06-23
    icon of address Barkby House, Barkby Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    OCH CAPITAL AND PARTNERS LLP - 2011-06-23
    icon of address Barkby House, Barkby Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    icon of address 39 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1978-12-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    icon of address Foxcote Court Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 5
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 6
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-06 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,453 GBP2015-11-30
    Officer
    icon of calendar 2001-11-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,942 GBP2016-01-31
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    icon of address Suite B Barkby House, Barkby Road, Leicester, East Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    MORETON HOLDINGS LIMITED - 2008-12-05
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,081,129 GBP2016-02-28
    Officer
    icon of calendar 1998-09-23 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 16
    icon of address 1 Croft House, Childswickham Road, Broadway, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 17
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,162,717 GBP2016-04-30
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 18
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 19
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    HOURTREND LIMITED - 1991-10-25
    TRUCK "N" TROLLEY MAINTENANCE SERVICES LIMITED - 1997-03-11
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 39 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar ~ 2006-04-20
    IIF 18 - Director → ME
  • 2
    icon of address Rose Kiln Lane, Reading, Berks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2006-04-20
    IIF 17 - Director → ME
  • 3
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 3 - LLP Designated Member → ME
  • 4
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 2 - LLP Designated Member → ME
    icon of calendar 2013-10-01 ~ 2019-05-05
    IIF 15 - LLP Designated Member → ME
  • 5
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 4 - LLP Designated Member → ME
  • 6
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-06-01
    IIF 10 - LLP Designated Member → ME
  • 7
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 1 - LLP Designated Member → ME
  • 8
    HOURTREND LIMITED - 1991-10-25
    TRUCK "N" TROLLEY MAINTENANCE SERVICES LIMITED - 1997-03-11
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-04 ~ 1992-04-01
    IIF 16 - Director → ME
  • 9
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DERIVATIVES LIMITED - 1994-03-01
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-13 ~ 2011-01-28
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.