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
Mr John Saunders
- British born in June 1971
Mr John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 7
- British born in April 1992
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1971
John Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 11
- British born in June 1971
Mr John Gerrard Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr John Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 14
- British born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 15 IIF 16 IIF 17Eagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 1818, Savile Row, London, W1S 3PW, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 2020a Grove End Road, London, NW8 9LA
IIF 2120a, Grove End Road, London, NW8 9LA, United Kingdom
IIF 22 IIF 23
- British born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Mr Johnny Sanders
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 28
- British born in June 1971
Mr John Gerrard Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, England
IIF 29
- Irish born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 30
- British born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1971
Mr John Gerrard Saunders
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 34
- British born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrard's Cross, SL9 7BP, United Kingdom
IIF 35East Lodge, St Hubert's Lane, Gerrard's Cross, East Lodge, St Hubert's Lane, Gerrard's Cross, Buckinghamshire, SL9 7BP, England
IIF 36Eagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, United Kingdom
IIF 37348, North End Road, London, SW6 1NB, United Kingdom
IIF 38
- Irish, born in June 1971Registered addresses and corresponding companies
John Gerrard Saunders
Flat D 21f, Villa D'arte, 55 Wun Sha Street, Hong Kong
IIF 39
- British born in April 1992
Sanders, Johnny
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 40
- Irish born in June 1971
Saunders, John Gerrard
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 41
- British born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
- British Registered addresses and corresponding companies
Saunders, John
20a Grove End Road, London, NW8 9LA
IIF 52
- British Registered addresses and corresponding companies
Saunders, John Gerrard
- Registered addresses and corresponding companies
Saunders, John Gerrard
20, Wenlock Road, London, N1 7GU, England
IIF 64
- Registered addresses and corresponding companies
Saunders, Johnny
- Registered addresses and corresponding companies
Saunders, John
Related profiles found in government register
Offspring entities and appointments
35
- 1
AIKON THAI LIMITED
0648169426 York Street, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 57 - Secretary → ME - 24385, 14360706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 25 - Director → ME2022-09-16 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-09-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3BULK PLATES LTD - nowCAPORALI LTD - 2017-04-28GREEK PLATES LTD - 2015-04-15
CAPORALI LIMITED
- 2015-03-25 0931677351 Marloes Road, London, EnglandActive Corporate (3 parents)Officer2014-11-18 ~ 2015-03-08IIF 69 - Secretary → ME - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-08 ~ 2021-01-06IIF 15 - Director → ME - 5
CLOUD THOUGHT LTD
- 2022-11-17 11691603Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
CSWT LTD
11506849Eagle Lodge, St Huberts Lane, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 18 - Director → ME2018-08-08 ~ nowIIF 67 - Secretary → MEPerson with significant control2018-08-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEPART. OF PETROLEUM RESOURCES LIMITED
05341986Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St. Peter's Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-01-25 ~ dissolvedIIF 52 - Secretary → ME - 8
ELLERWOOD LIMITED
04734439Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-28 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2004-08-01 ~ dissolvedIIF 51 - Director → ME2003-04-28 ~ 2004-08-01IIF 45 - Director → ME2003-04-28 ~ dissolvedIIF 62 - Secretary → ME - 9
ENERGY PYROLYSIS LIMITED
08679077Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, EnglandActive Corporate (2 parents)Officer2013-09-05 ~ nowIIF 37 - Director → ME2013-09-05 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
F. OPTIONS LIMITED
04514392Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-10 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2004-08-01 ~ nowIIF 50 - Director → ME2002-09-23 ~ 2003-12-01IIF 49 - Director → ME2002-09-23 ~ 2003-12-01IIF 60 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2011-10-05
Dissolved on 2012-01-21FREEHOLD OPTIONS MANAGEMENT LIMITED
- 2003-09-18 04545578105 St Peters Street, St AlbansDissolved Corporate (8 parents)Officer2002-09-26 ~ 2004-03-13IIF 44 - Director → ME2002-09-26 ~ 2004-11-01IIF 55 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2022-08-15 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (8 parents)Officer2005-02-03 ~ 2005-10-10IIF 21 - Director → ME2002-04-01 ~ dissolvedIIF 63 - Secretary → ME - 14
PYROLYSIS RESOURCES LIMITED
- 2026-01-29 11788444PYROLYSIS RESOURCES LTD
- 2020-07-28 11788444Eagle Lodge, St Huberts Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-11-3043-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 47 - Director → ME2000-11-13 ~ 2004-10-16IIF 58 - Secretary → ME - 16
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-07-1943-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 43 - Director → ME2000-11-13 ~ 2004-10-16IIF 56 - Secretary → ME - 17
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2015-03-05Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ 2004-08-01IIF 46 - Director → ME2000-08-07 ~ 2004-09-14IIF 61 - Secretary → ME - 18
HUMBER POWER & CONTROL LTD
09788981Eagle Lodge, St Huberts Lane, Gerrard's Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 35 - Director → ME - 19Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 20Crown House, Home Gardens, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 21
J. T.S. SAUNDERS LTD
08492181348 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 38 - Director → ME - 22
JADE JEWELLERY LIMITED
09515401Eagle Lodge, St Hubert's Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2020-05-14 ~ nowIIF 17 - Director → ME2015-09-18 ~ 2017-01-16IIF 36 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 23
PRESTWOOD PROPERTIES LIMITED
OE027445Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Has significant influence or control → OE - 24
PRESTWOOD UK PROPERTIES LTD
1538518720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 41 - Director → ME2024-01-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-01-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 25
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2019-04-09IIF 19 - Director → ME - 26PYRO RENEWABLES UK LTD - nowTHERMAL RENEWABLES UK(G) LTD - 2026-06-1820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2024-11-25IIF 27 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 27
SAUNDERS LEISURE LIMITED
147119433 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SLAMBROOK LIMITED
04327534Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-14 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-07-31 ~ dissolvedIIF 54 - Secretary → ME - 29
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-12 ~ 2002-10-25IIF 42 - Director → ME2002-02-12 ~ 2002-10-25IIF 59 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-01
Dissolved on 2015-07-16SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1999-01-27 ~ 2002-01-01IIF 48 - Director → ME2000-10-18 ~ 2002-01-01IIF 53 - Secretary → ME - 31
THERMAL RENEWABLE UK PROPERTY (A) LTD
1361170823 Dairy Lane, Stansted, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 32C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ 2024-12-18IIF 26 - Director → ME2022-01-24 ~ 2024-12-18IIF 66 - Secretary → MEPerson with significant control2022-01-24 ~ 2024-12-18IIF 5 - Ownership of shares – 75% or more → OE
- 33
MKY FTS SALES LTD
- 2026-01-20 1587125120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 34
TRITON S.BUCKS LIMITED
07804682Eagle Lodge, St. Huberts Lane, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 35
WHITE ACRES STATIC LTD
140923913 Whiteacres Marden Road, Staplehurst, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-05-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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