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
Individuals in focus
Saunders, Mark
- Registered addresses and corresponding companies
Saunders, Mark
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1968Registered addresses and corresponding companies
Saunders, Mark Ian
- British born in June 1968
Saunders, Mark Ian
Resident in England
Registered addresses and corresponding companiesDunedin House, Auckland Park, Bletchley, Milton Keynes, Bucks, MK1 1BU, England
IIF 20Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 21 IIF 22Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 23 IIF 24 IIF 25 (more)(less)Dunedin House, Aukland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 39Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
IIF 403, The Woodlands, Harlestone Road, Northampton, NN5 6NW, England
IIF 41Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in June 1968
Saunders, Mark
Resident in United States
Registered addresses and corresponding companiesSuite 200, 130 Progress, Innovation Office Park, Irvine, California, United States
IIF 59 IIF 60 IIF 61 (more)(less)
- British cfo born in June 1968
Saunders, Mark
Resident in United States
Registered addresses and corresponding companies - British born in June 1968
Saunders, Mark Ian
Resident in United States
Registered addresses and corresponding companies - British born in June 1968
Saunders, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesDunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 73 IIF 74 IIF 75 (more)(less)C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07CLENSOL LIMITED - 1986-12-3055 Baker Street, LondonDissolved Corporate (20 parents)Officer2011-06-08 ~ 2011-07-31IIF 23 - Director → ME - 2
AXIS ACQUISITIONS LIMITED
06836104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-05-0114th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (10 parents)Officer2012-02-06 ~ 2015-09-28IIF 54 - Director → ME2012-06-29 ~ 2015-09-28IIF 3 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-31
Commencement of winding up on 2023-03-31LPM CLEANING LIMITED
- 2013-03-22 01888801LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-051 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (31 parents)Officer2012-02-06 ~ 2015-09-28IIF 43 - Director → ME2012-02-29 ~ 2015-09-28IIF 2 - Secretary → ME - 4
AXIS SECURITY SERVICES LIMITED
02933907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Declaration of solvency sworn on 2023-03-311 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (25 parents)Officer2012-02-06 ~ 2015-09-28IIF 53 - Director → ME2012-02-29 ~ 2015-09-28IIF 8 - Secretary → ME - 5BIFFA ARGYLL & BUTE HOLDINGS LIMITED - nowRENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09 SC219887LOTHIAN FIFTY (816) LIMITED - 2001-07-27101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (39 parents, 1 offspring)Officer2009-07-01 ~ 2009-08-05IIF 19 - Director → ME - 6BIFFA ARGYLL & BUTE LTD - nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09 SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (42 parents)Officer2009-07-01 ~ 2011-07-31IIF 31 - Director → ME - 7BIFFA CUMBRIA HOLDINGS LTD - nowRENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-07-01 ~ 2011-07-31IIF 37 - Director → ME
- 8BIFFA CUMBRIA LTD - nowRENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09 06799850Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (28 parents)Officer2009-07-01 ~ 2011-07-31IIF 36 - Director → ME - 9BIFFA PFI INVESTMENTS LIMITED - nowRENEWI PFI INVESTMENTS LIMITED - 2024-10-18CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (33 parents, 5 offsprings)Officer2009-12-03 ~ 2011-07-31IIF 40 - Director → ME
- 10BIFFA SRF TRADING LTD - nowRENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED
- 2017-10-09 02563623SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23LAND FILL GAS (SERVICES) LIMITED - 1994-08-18Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (38 parents)Officer2009-07-01 ~ 2011-07-31IIF 30 - Director → ME - 11BIFFA TREATMENT SERVICES LIMITED - nowRENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09 02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26ASM SKIP HIRE LIMITED - 1994-03-21Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (46 parents, 5 offsprings)Officer2009-07-01 ~ 2011-07-31IIF 32 - Director → ME - 12CASTLEGATE 449 LIMITED - 2006-12-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-07-31 ~ 2011-07-31IIF 26 - Director → ME
- 13ZORINDA LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (24 parents)Officer2009-08-24 ~ 2011-07-31IIF 29 - Director → ME
- 14CAIRD PECKFIELD LIMITED - now
CAIRD BARDON LIMITED
- 2013-04-23 02433065CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01GAINHOPE LIMITED - 1989-11-09Peckfield Landfill Site Ridge Road, Micklefield, LeedsActive Corporate (35 parents)Officer2009-07-31 ~ 2011-07-31IIF 24 - Director → ME - 15DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents, 1 offspring)Officer2012-02-06 ~ 2015-09-28IIF 55 - Director → ME2012-03-01 ~ 2015-09-28IIF 7 - Secretary → ME
- 16
ELWA HOLDINGS LIMITED
073896138 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-09-28 ~ 2011-07-31IIF 39 - Director → ME - 17INGLEBY (632) LIMITED - 1992-08-248 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (63 parents)Officer2009-07-01 ~ 2011-07-31IIF 25 - Director → ME
- 18
ENERGEN BIOGAS LIMITED
SC338426Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomActive Corporate (27 parents)Officer2009-10-01 ~ 2011-07-31IIF 38 - Director → ME - 19REDSHIRE LIMITED - 1993-12-15Blackpit Farm, Silverstone Road, Stowe, BuckinghamDissolved Corporate (16 parents)Officer2002-06-28 ~ 2005-05-11IIF 18 - Director → ME2010-01-01 ~ 2011-07-31IIF 20 - Director → ME
- 20BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2012-02-06 ~ 2015-09-28IIF 47 - Director → ME2012-03-01 ~ 2015-09-28IIF 9 - Secretary → ME
- 21
ICG HOLDINGS LIMITED
06560717Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents)Officer2012-02-06 ~ 2015-09-28IIF 58 - Director → ME2012-02-29 ~ 2015-09-28IIF 16 - Secretary → ME - 22OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2012-02-06 ~ 2015-09-28IIF 51 - Director → ME2012-03-01 ~ 2015-09-28IIF 15 - Secretary → ME
- 23URBANDRIFT LIMITED - 2005-06-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (19 parents)Officer2012-02-06 ~ 2015-09-28IIF 48 - Director → ME2012-02-29 ~ 2015-09-28IIF 11 - Secretary → ME
- 24
KAYSTAN HOLDINGS LIMITED
10535147C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-03-07 ~ 2022-10-12IIF 66 - Director → ME2024-09-30 ~ 2025-07-31IIF 65 - Director → ME - 25F.LORD LIMITED - 1995-05-19C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (18 parents)Officer2018-03-07 ~ 2022-10-12IIF 67 - Director → ME2024-09-30 ~ 2025-07-31IIF 61 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-1455 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-12-03 ~ 2011-07-31IIF 22 - Director → ME2009-12-03 ~ 2009-12-03IIF 76 - Director → ME - 27
LPM ACQUISITIONS LIMITED
05995125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2026-04-291 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (20 parents, 2 offsprings)Officer2012-02-06 ~ 2015-09-28IIF 42 - Director → ME2012-02-29 ~ 2015-09-28IIF 10 - Secretary → ME - 28DEPENDABLE SERVICES LIMITED - 2009-01-16DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30DEPENDABLE SERVICES LIMITED - 1994-03-11AVONMORE (FINANCE) LIMITED - 1985-03-12Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2012-02-06 ~ 2015-09-28IIF 49 - Director → ME2012-03-01 ~ 2015-09-28IIF 6 - Secretary → ME
- 29ICG CLEANING LIMITED - 2009-01-16GORTON CLEANING SERVICES LIMITED - 2007-07-25FILESWORD LIMITED - 2005-05-13Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (18 parents)Officer2012-02-06 ~ 2015-09-28IIF 46 - Director → ME2012-03-01 ~ 2015-09-28IIF 14 - Secretary → ME
- 30OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (17 parents)Officer2012-02-06 ~ 2015-09-28IIF 44 - Director → ME2012-03-01 ~ 2015-09-28IIF 4 - Secretary → ME
- 31
M&J SAUNDERS LIMITED
077832713 The Woodlands, Harlestone Road, NorthamptonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 41 - Director → ME - 32
- 33MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (21 parents)Officer2012-02-06 ~ 2015-09-28IIF 56 - Director → ME2012-03-01 ~ 2015-09-28IIF 13 - Secretary → ME
- 34GORTON BROS,LIMITED - 2009-05-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (20 parents)Officer2012-02-06 ~ 2015-09-28IIF 45 - Director → ME2012-03-01 ~ 2015-09-28IIF 12 - Secretary → ME
- 35Insolvency (Case 1) In administration
Administration started on 2019-09-04
Administration ended on 2024-06-10INHOCO 3523 LIMITED - 2009-08-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer2010-10-22 ~ 2011-07-31IIF 74 - Director → ME - 36
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759Insolvency (Case 1) In administration
Administration started on 2019-09-04
Administration ended on 2024-06-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (32 parents)Officer2010-10-22 ~ 2011-07-31IIF 75 - Director → ME - 37SAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (33 parents)Officer2009-11-05 ~ 2011-07-31IIF 28 - Director → ME
- 38SEEBECK 133 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2026-04-28AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10SEEBECK 133 LIMITED - 2016-05-03LPM GROUP LIMITED
- 2013-04-16 059938701 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (26 parents, 1 offspring)Officer2012-02-06 ~ 2015-09-28IIF 52 - Director → ME2012-02-29 ~ 2015-09-28IIF 1 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Due to be dissolved on 2017-01-31LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-064 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (20 parents)Officer2009-12-03 ~ 2011-07-31IIF 21 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2018-05-28RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-2855 Baker Street, LondonDissolved Corporate (41 parents)Officer2009-07-01 ~ 2011-07-31IIF 33 - Director → ME - 41LOTHIAN FIFTY (978) LIMITED - 2004-03-2416 Charlotte Square, EdinburghDissolved Corporate (35 parents, 1 offspring)Officer2009-07-01 ~ 2011-07-31IIF 35 - Director → ME
- 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-22
Petition date on 2019-07-22
Conclusion of winding up on 2021-11-17
Dissolved on 2022-04-26LOTHIAN FIFTY (977) LIMITED - 2003-11-194 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (36 parents)Officer2009-07-01 ~ 2011-07-31IIF 27 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-02-10UNITED UTILITIES WASTE OPERATIONS LIMITED
- 2011-02-07 0658506855 Baker Street, LondonDissolved Corporate (18 parents)Officer2010-10-22 ~ 2011-07-31IIF 77 - Director → ME - 45SIMS F E MOTTRAM LIMITED - 2016-10-01Long Marston, Stratford-upon-avon, WarwickshireActive Corporate (8 parents)Officer2018-03-28 ~ nowIIF 72 - Director → ME
- 46SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03SIMSMETAL UK LIMITED - 1998-06-09TALKSAFE COMPANY LIMITED - 1994-04-25C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2015-10-15 ~ 2022-10-12IIF 71 - Director → ME2024-09-26 ~ 2025-06-24IIF 64 - Director → ME
- 47SIMSMETAL UK GROUP LIMITED - 2003-02-03SIMSMETAL UK LIMITED - 2001-06-29SIMS BIRD LIMITED - 1998-06-08FOXTONMILL LIMITED - 1995-05-17Northend Road, Stalybridge, Warwickshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-10-15 ~ 2022-10-12IIF 69 - Director → ME2024-09-30 ~ 2025-07-31IIF 62 - Director → ME
- 48SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03BUTLERGROVE LIMITED - 1995-11-02C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (33 parents)Officer2024-09-30 ~ 2025-07-31IIF 59 - Director → ME2015-10-15 ~ 2021-09-30IIF 78 - Director → ME
- 49
SIMS METAL LIMITED
13508832C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (6 parents)Officer2024-09-30 ~ 2025-07-31IIF 60 - Director → ME - 50
TEMPLE SECURITY CONTRACTORS LIMITED
03814848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-05-0114th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (12 parents, 29 offsprings)Officer2012-02-06 ~ 2015-09-28IIF 57 - Director → ME2012-06-29 ~ 2015-09-28IIF 17 - Secretary → ME - 51
TEMPLE SECURITY LIMITED
03073516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-05-0114th Floor Dukes Keep 1 Marsh Lane, SouthamptonDissolved Corporate (13 parents, 3 offsprings)Officer2012-02-06 ~ 2015-09-28IIF 50 - Director → ME2012-06-29 ~ 2015-09-28IIF 5 - Secretary → ME - 52UNIMETALS RECYCLING (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-24
Commencement of winding up on 2025-11-25SIMS GROUP UK LIMITED
- 2024-10-02 03242331SIMSMETAL UK LIMITED - 2003-02-03SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09SCOHOLD LIMITED - 1997-01-10The Insolvency Service, 3rd Floor Multistory 18 The Priory Queensway, Birmingham, West MidlandsLiquidation Corporate (31 parents, 11 offsprings)Officer2015-10-15 ~ 2022-10-12IIF 70 - Director → ME - 53
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Contains public sector information retrieved at 14 July 2026 and
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