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.
Mr Barry Sanders
Mr Barry Sanders
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, England
IIF 2 Unit 9, 97/101 Peregrine Road, Hainault, Essex, IG6 3XH, England
IIF 3 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
IIF 4 IIF 5 IIF 6 (more) Unit 9, 97-101 Peregrine Road, Ilford, IG6 3XH, United Kingdom
IIF 8 IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 Flat 2, 78 Woodlands, London, NW11 9QU, England
Mr Barry Sanders
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesSanders, Barry
British born in December 1964Resident in England
Registered addresses and corresponding companiesSanders, Barry
British director born in December 1964Resident in England
Registered addresses and corresponding companiesSanders, Barry
British sales director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 22 112b, High Road, Ilford, Essex, IG1 1BY, England
Sanders, Barry
English director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 23 County End, Magpie Hall Road, Bushey, WD23 1NY, United Kingdom
Sanders, Barry
British director born in December 1964Registered addresses and corresponding companies
IIF 24 61, Lambourne Road, Chigwell, Essex, IG7 6HY
Sanders, Barry
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesSanders, Barry
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesSanders, Barry
British directorRegistered addresses and corresponding companies
IIF 33 61, Lambourne Road, Chigwell, Essex, IG7 6HY
Sanders, Barry
Registered addresses and corresponding companies
- 1MCI PARTNERS LTD - 2020-07-14 Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-294,037 GBP2024-03-31Officer
2020-03-10 ~ nowIIF 13 - Director → ME 2020-03-10 ~ nowIIF 36 - Secretary → MEPerson with significant control 2020-03-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4
BEE HOLDINGS LTD
- nowBEE HOLDINGS LTD - 2019-03-20MONTAGUE CAPITAL INVESTMENTS LTD - 2019-03-22 Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,224 GBP2024-03-31Officer 2016-06-13 ~ nowIIF 25 - Director → ME 2016-06-13 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-05-05 ~ nowIIF 3 - Has significant influence or control → OE - 5 Unit 9 97-101 Peregrine Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 9 97-101 Peregrine Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 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
- 7 Unit 9 97-101 Peregrine Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2,336 GBP2024-11-30Officer 2021-11-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8
FXIS INVESTMENT LIMITED
- nowFX INVESTMENT LIMITED - 2023-09-05 Unit 9 97-101 Peregrine Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Spurlings, 112b High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 32 - Director → ME
- 10COULOMB NUMBER 2 LIMITED - 2007-05-11COULOMB LIMITED - 2008-03-12 6/7 Ludgate Square, LondonDissolved Corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 24 - Director → ME
- 11
KKS ENTERPRISES LTD
- nowBEE MARKETING SERVICES LTD - 2019-03-22MONTAGUE CAPITAL INVESTMENTS LTD - 2021-02-03 Unit 9, 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)16,378 GBP2022-10-31Officer 2018-10-12 ~ nowIIF 26 - Director → ME 2018-10-12 ~ nowIIF 38 - Secretary → MEPerson with significant control 2018-10-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12 County End, Magpie Hall Road, Bushey, United KingdomDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 23 - Director → ME
- 13 112b High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2014-08-15 ~ dissolvedIIF 37 - Secretary → ME
- 14 Cavendish House, Cavendish Road, LondonLiquidation Corporate (2 parents)Officer 2003-02-04 ~ nowIIF 34 - Secretary → ME
- 15
PRO MONEY HOLDINGS LTD
- nowANDBAR LTD - 2015-09-25 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,068 GBP2016-05-31Officer 2014-05-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 11 - Has significant influence or control → OE - 16 Unit 9, 97/101 Peregrine Road, Hainault, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-01-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Flat 2 78 Woodlands, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2020-01-07 ~ 2022-09-08IIF 21 - Director → MEPerson with significant control 2020-01-07 ~ 2022-09-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 112b High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-05-16 ~ 2016-04-25IIF 22 - Director → ME
- 3COULOMB NUMBER 2 LIMITED - 2007-05-11COULOMB LIMITED - 2008-03-12 6/7 Ludgate Square, LondonDissolved Corporate (3 parents)Officer 2007-11-30 ~ 2008-04-04IIF 33 - Secretary → ME
- 4 112b High Road, IlfordDissolved Corporate (1 parent)Officer 2014-04-28 ~ 2016-04-25IIF 31 - Director → ME
- 5 112b High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2016-04-25IIF 27 - Director → ME
- 6 Spurlings, 112b High Road, IlfordDissolved Corporate (1 parent)Officer 2014-09-16 ~ 2016-04-25IIF 30 - Director → ME
- 7 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,913 GBP2015-03-31Officer 2014-03-14 ~ 2016-04-25IIF 28 - Director → ME
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