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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Barry Sanders

    Related profiles found in government register
  • Mr Simon Barry Sanders
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 1

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 2
  • Mr Simon Barry Sanders
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 3 IIF 4

    • 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 5
  • Sanders, Simon Barry
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 6
  • Sanders, Simon Barry
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 7
  • Sanders, Simon Barry
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Road, West Beckham, Holt, NR25 6NX, England

      IIF 8

    • 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom

      IIF 9

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 10

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 18

    • 135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England

      IIF 19

    • 23, Croydon Road, Reigate, Surrey, RH2 0LY, England

      IIF 20 IIF 21
  • Sanders, Simon Barry
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 22
  • Sanders, Simon Barry
    British born in August 1964

    Registered addresses and corresponding companies
  • Sanders, Simon Barry
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 26
  • Sanders, Simon Barry
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BERKELEY MORGAN GROUP LIMITED - now
    BERKELEY MORGAN GROUP PLC
    - 2005-05-03 03456258
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2001-01-02 ~ 2003-02-28
    IIF 23 - Director → ME
    2001-01-02 ~ 2003-02-28
    IIF 33 - Secretary → ME
  • 2
    BERKELEY MORGAN LIMITED
    02601046 13975501... (more)
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2001-05-08 ~ 2003-02-28
    IIF 25 - Director → ME
  • 3
    BRADMORE WAY DEVELOPMENT LTD
    13920148
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-05-24
    IIF 21 - Director → ME
  • 4
    C2MT LIMITED
    10305186
    1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 9 - Director → ME
  • 5
    CUSTOMER SYSTEMS LIMITED - now
    CUSTOMER SYSTEMS PLC
    - 2020-07-06 03509265 05565955
    CUSTOMER SYSTEMS LIMITED
    - 2002-05-29 03509265 05565955
    100 Berkshire Place Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2006-01-31
    IIF 24 - Director → ME
  • 6
    FMC HOSPITALITY LIMITED
    12985695
    Unit 4, Lantern Commercial Centre London Road, Flamstead, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    GREAT MELTON FARMS LIMITED
    00934008
    Hall Farm Pockthorpe Road, Great Melton, Norwich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-11) ~ 1992-09-02
    IIF 30 - Secretary → ME
  • 8
    I45 LIMITED
    - now 11392588
    IFORTYFIVE LIMITED - 2018-06-05
    1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 18 - Director → ME
  • 9
    I45I LTD
    15435982
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 16 - Director → ME
  • 10
    LOHAD LIMITED
    11231634
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-29 ~ now
    IIF 15 - Director → ME
  • 11
    MAYFAIR CONTRACT FLOORING LIMITED
    07182411
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (3 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    NUTLEY DEAN DEVELOPMENT LIMITED
    13342569
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2024-05-31
    IIF 22 - Director → ME
  • 13
    ORCHARD FARM DEVELOPMENTS LTD
    14201304
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-05-24
    IIF 20 - Director → ME
  • 14
    PARNIS & COMPANY LIMITED
    - now 02588963
    KEEPDRAW LIMITED - 1991-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1991-11-29 ~ 1993-06-02
    IIF 32 - Secretary → ME
  • 15
    SANDERS BURMAN WEALTH MANAGEMENT LIMITED
    09558313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SANDERS TAX LLP
    OC313367
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-21 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 17
    SANDERS VACATIONS LIMITED
    05564894
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    SANDERS W1 LLP
    - now OC446549
    SANDERS CA LLP
    - 2023-05-10 OC446549
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 19
    SICODA LIMITED
    11303902
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2021-07-01
    IIF 17 - Director → ME
  • 20
    SUMMIT FINANCIAL HOLDINGS PLC
    03908184
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (24 parents)
    Officer
    2002-07-31 ~ 2003-02-28
    IIF 31 - Secretary → ME
  • 21
    TA PROPERTY MANAGEMENT LIMITED
    12359763
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 12 - Director → ME
  • 22
    TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED
    13298563 13793651... (more)
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 14 - Director → ME
  • 23
    TA PROPERTY PARTNERSHIP 2 LIMITED
    13301979 13793651... (more)
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 11 - Director → ME
  • 24
    TA PROPERTY PARTNERSHIP 3 LIMITED
    13793651 13301979... (more)
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 19 - Director → ME
  • 25
    TA PROPERTY PARTNERSHIP 4 LIMITED
    14552122 13793651... (more)
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 8 - Director → ME
  • 26
    TA PROPERTY PARTNERSHIP LIMITED
    12292891 13793651... (more)
    The Old Rectory Church Road, West Beckham, Holt, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 13 - Director → ME
  • 27
    TD TOM DAVIES LIMITED
    04460778
    Insolvency (Case 1) In administration
    Administration started on 2025-12-22
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-26 ~ 2015-03-30
    IIF 29 - Secretary → ME
  • 28
    TOM DAVIES BESPOKE EYEWEAR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-06-10
    TD TOM DAVIES INTERNATIONAL LIMITED
    - 2015-11-25 06310718
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (6 parents)
    Officer
    2007-07-12 ~ 2012-06-08
    IIF 27 - Secretary → ME
  • 29
    TOMAXLIE LIMITED
    07165339
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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