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 Ireland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Saunders, Timothy Alan
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Saunders, Timothy Alan
    British businessman born in April 1950

    Registered addresses and corresponding companies

    • 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 14
  • Saunders, Timothy Alan
    British company director born in April 1950

    Registered addresses and corresponding companies

    • 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 15 IIF 16
  • Saunders, Timothy Alan
    British company director born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 18
  • Saunders, Timothy Alan
    British financial controller born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 39, Summerleaze Road, Maidenhead, Berkshire, SL6 8EW, England

      IIF 21
  • Saunders, Timothy Alan
    British

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Saunders, Timothy Alan
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 28
  • Saunders, Timothy Alan
    British general manager

    Registered addresses and corresponding companies

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

      IIF 29
  • Timothy Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 39, Summerleaze Road, Maidenhead, Berkshire, SL6 8EW

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.