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 Philip James Saunders

    Related profiles found in government register
  • Mr Philip James Saunders
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 1 IIF 2

    • 101 Green Lane, Northwood, Middlesex, HA6 1AP, United Kingdom

      IIF 3
  • Mr Philip James Saunders
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4
  • Saunders, Philip James
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British lawyer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Belsize Square, London, NW3 4HY, England

      IIF 19

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 20 IIF 21
  • Saunders, Philip James
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vale Close, London, W9 1RR

      IIF 22

    • 2a, Highfield Avenue, London, NW11 9ET

      IIF 23 IIF 24

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25

    • 60, Welbeck Street, London, W1G 9XB

      IIF 26

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 27 IIF 28

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 34
  • Saunders, Philip James
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 35

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 36
  • Saunders, Philip James
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 37

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 38
  • Saunders, Philip James
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39

    • 13, West Hampstead Mews, London, NW6 3BB, England

      IIF 40
  • Saunders, Philip James
    British solicitor born in May 1947

    Registered addresses and corresponding companies

    • 73 Wimpole Street, London, W1M 7DD

      IIF 41
  • Saunders, Philip James
    British

    Registered addresses and corresponding companies

    • 1 Vale Close, London, W9 1RR

      IIF 42 IIF 43

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 44
  • Saunders, Philip James
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    PETER,N,PETER LIMITED - 1999-08-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,516 GBP2022-11-30
    Officer
    2023-04-18 ~ now
    IIF 38 - director → ME
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,325 GBP2022-11-30
    Officer
    2022-05-22 ~ now
    IIF 12 - director → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 9 - director → ME
  • 4
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -126,002 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 37 - director → ME
  • 5
    39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2021-07-31
    Officer
    2022-04-15 ~ now
    IIF 19 - director → ME
  • 6
    DREAMCITY LIMITED - 1996-06-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -918,008 GBP2022-11-29
    Officer
    2021-11-03 ~ now
    IIF 14 - director → ME
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-10-31
    Officer
    2024-01-16 ~ now
    IIF 10 - director → ME
  • 8
    COMMERCIAL EQUITY HOLDINGS LIMITED - 1992-02-11
    Suite 9, Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 41 - director → ME
  • 9
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 17 - director → ME
  • 10
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,102 GBP2023-03-31
    Officer
    2022-05-22 ~ now
    IIF 18 - director → ME
  • 11
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 20 - director → ME
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -298,520 GBP2023-04-30
    Officer
    2019-07-25 ~ now
    IIF 13 - director → ME
  • 13
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -312,632 GBP2023-03-31
    Officer
    2022-05-19 ~ now
    IIF 16 - director → ME
  • 14
    Fourth Floor, 39 Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 6 - director → ME
  • 16
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 26 - director → ME
  • 17
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-03-21 ~ now
    IIF 32 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346 GBP2023-10-26
    Officer
    2013-10-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 8 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2018-08-20 ~ dissolved
    IIF 5 - director → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 11 - director → ME
  • 22
    101 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    60 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,448,799 GBP2023-03-31
    Officer
    2022-01-18 ~ now
    IIF 29 - director → ME
  • 25
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,787 GBP2023-03-31
    Officer
    2014-02-05 ~ now
    IIF 30 - director → ME
  • 26
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 21 - director → ME
  • 27
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,386,694 GBP2023-03-31
    Officer
    2020-10-19 ~ now
    IIF 15 - director → ME
  • 28
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,113 GBP2024-02-29
    Officer
    2024-01-24 ~ now
    IIF 33 - director → ME
Ceased 17
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2004-06-30 ~ 2020-09-15
    IIF 48 - secretary → ME
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,325 GBP2022-11-30
    Officer
    2015-08-18 ~ 2016-02-29
    IIF 34 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432,054 GBP2023-04-30
    Officer
    2001-07-24 ~ 2013-02-20
    IIF 44 - secretary → ME
  • 4
    3 Tisbury Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    289,000 GBP2021-03-31
    Officer
    2015-03-27 ~ 2020-12-19
    IIF 28 - director → ME
  • 5
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,170 GBP2023-12-31
    Officer
    2006-05-30 ~ 2009-12-02
    IIF 45 - secretary → ME
  • 6
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -242,276 GBP2023-03-31
    Officer
    2014-02-05 ~ 2023-03-13
    IIF 31 - director → ME
  • 7
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2015-07-09 ~ 2017-02-28
    IIF 27 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2002-11-26 ~ 2016-11-27
    IIF 25 - director → ME
  • 9
    SPEED 7384 LIMITED - 1998-12-07
    220 The Vale, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-02-15 ~ 2024-12-19
    IIF 40 - director → ME
  • 10
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ 2022-07-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1999-03-24 ~ 2000-03-10
    IIF 42 - secretary → ME
  • 12
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1993-12-31
    IIF 22 - director → ME
  • 13
    22 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    2000-01-25 ~ 2009-01-29
    IIF 47 - secretary → ME
  • 14
    C/o Lf & Ms Limited, 21 Jesmond Way Stanmore, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    2001-11-05 ~ 2014-06-11
    IIF 49 - secretary → ME
  • 15
    Office 8 Zohar Court, 2a Highfield Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,483,107 GBP2024-03-31
    Officer
    2015-05-22 ~ 2015-08-19
    IIF 23 - director → ME
    2015-04-13 ~ 2015-04-30
    IIF 24 - director → ME
  • 16
    WESTHOLM SECURITIES LIMITED - 2018-06-04
    C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-31 ~ 2014-06-11
    IIF 43 - secretary → ME
  • 17
    Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
    Corporate (1 parent)
    Officer
    2004-07-12 ~ 2004-07-19
    IIF 46 - secretary → 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.