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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Alan Saunders

    Related profiles found in government register
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 39, Summerleaze Road, Maidenhead, Berkshire, SL6 8EW

      IIF 1
    • icon of address Foxcote Court, Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, GL56 0NJ, United Kingdom

      IIF 2
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 3 IIF 4 IIF 5
  • Mr Timothy Alan Saunders
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 11
  • Timothy Saunders
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ, United Kingdom

      IIF 12
  • Saunders, Timothy Alan
    British born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 16 Eastcheap, London, EC3M 1BD, England

      IIF 13
    • icon of address Foxcote Court, Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, GL56 0NJ, United Kingdom

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

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, GL56 0NJ

      IIF 16
  • Saunders, Timothy Alan
    British engineer born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Summerleaze Road, Maidenhead, Berkshire, SL6 8EW, England

      IIF 17
  • Saunders, Timothy Alan
    born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 1 Croft House, Childswickham Road, Broadway, Worcestershire, WR12 7HB, England

      IIF 18
    • icon of address Barkby House, Barkby Road, Leicester, Leicestershire, LE4 9LG, United Kingdom

      IIF 19 IIF 20
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 21 IIF 22 IIF 23
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 26 IIF 27
  • Saunders, Timothy Alan
    British businessman born in April 1950

    Registered addresses and corresponding companies
    • icon of address 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 28
  • Saunders, Timothy Alan
    British company director born in April 1950

    Registered addresses and corresponding companies
    • icon of address 36 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 29 IIF 30
  • Saunders, Timothy Alan
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foxcote Court, Evenlode Road, Moreton-in-marsh, , GL56 0NJ,

      IIF 31 IIF 32
    • icon of address Foxcote Court, Evenlode Road, Moreton-in-marsh, GL56 0NJ

      IIF 33 IIF 34
    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 35
  • Saunders, Timothy Alan
    British

    Registered addresses and corresponding companies
    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 36 IIF 37 IIF 38
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 39 IIF 40 IIF 41
  • Saunders, Timothy Alan
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

      IIF 42
  • Saunders, Timothy Alan
    British general manager

    Registered addresses and corresponding companies
    • icon of address 14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    OCH CAPITAL LLP - 2011-06-23
    icon of address Barkby House, Barkby Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 2
    OCH CAPITAL AND PARTNERS LLP - 2011-06-23
    icon of address Barkby House, Barkby Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 39 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1978-12-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    icon of address Foxcote Court Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-06 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 4 - Has significant influence or controlOE
  • 8
    icon of address 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
    icon of calendar 2001-11-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 10
    icon of address 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
    icon of calendar 2004-02-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    icon of address Suite B Barkby House, Barkby Road, Leicester, East Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 13
    MORETON HOLDINGS LIMITED - 2008-12-05
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    icon of address 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
    icon of calendar 1998-09-23 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 15
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 16
    icon of address 1 Croft House, Childswickham Road, Broadway, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 17
    icon of address 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
    icon of calendar 1998-02-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 18
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 7 - Has significant influence or controlOE
  • 19
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 20
    HOURTREND LIMITED - 1991-10-25
    TRUCK "N" TROLLEY MAINTENANCE SERVICES LIMITED - 1997-03-11
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 9
  • 1
    icon of address 39 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar ~ 2006-04-20
    IIF 30 - Director → ME
  • 2
    icon of address Rose Kiln Lane, Reading, Berks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2006-04-20
    IIF 29 - Director → ME
  • 3
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 33 - LLP Designated Member → ME
  • 4
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 32 - LLP Designated Member → ME
    icon of calendar 2013-10-01 ~ 2019-05-05
    IIF 27 - LLP Designated Member → ME
  • 5
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 34 - LLP Designated Member → ME
  • 6
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-06-01
    IIF 22 - LLP Designated Member → ME
  • 7
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-31
    IIF 31 - LLP Designated Member → ME
  • 8
    HOURTREND LIMITED - 1991-10-25
    TRUCK "N" TROLLEY MAINTENANCE SERVICES LIMITED - 1997-03-11
    icon of address 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-04 ~ 1992-04-01
    IIF 28 - Director → ME
  • 9
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DERIVATIVES LIMITED - 1994-03-01
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-13 ~ 2011-01-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.