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.
Saunders, Timothy Alan
- British Registered addresses and corresponding companies
Saunders, Timothy Alan
14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ
IIF 1 IIF 2 IIF 3 (more)(less)14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in April 1950Registered addresses and corresponding companies
Saunders, Timothy Alan
- born in April 1950
Saunders, Timothy Alan
Resident in Ireland
Registered addresses and corresponding companies1 Croft House, Childswickham Road, Broadway, Worcestershire, WR12 7HB, England
IIF 12Barkby House, Barkby Road, Leicester, Leicestershire, LE4 9LG, United Kingdom
IIF 13 IIF 1414, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ
IIF 15 IIF 16 IIF 17 (more)(less)14, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England
IIF 20 IIF 21
- born in April 1950
Saunders, Timothy Alan
Resident in England
Registered addresses and corresponding companiesFoxcote Court, Evenlode Road, Moreton-in-marsh, , GL56 0NJ,
IIF 22 IIF 23 IIF 24 (more)(less)14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ
IIF 26
- British born in April 1950
Saunders, Timothy Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Saunders, Timothy Alan
Resident in Ireland
Registered addresses and corresponding companies - British born in April 1950
Timothy Saunders
Resident in Ireland
Registered addresses and corresponding companies14, Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ, United Kingdom
IIF 32
- British born in April 1950
Mr Timothy Alan Saunders
Resident in England
Registered addresses and corresponding companies14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ
IIF 33
- British born in April 1950
Mr Timothy Alan Saunders
Resident in Ireland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-17 during the appointment or period of control
Commencement of winding up on 2015-01-26 during the appointment or period of control
Conclusion of winding up on 2015-10-16 during the appointment or period of controlOCH CAPITAL LLP
- 2011-06-23 OC343740Barkby House, Barkby Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-03-03 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
- 3
BRATT AUTO CONTRACTS LIMITED
01405236Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1980-06-04 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-05 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1982-03-17 during the appointment or period of control39 Summerleaze Road, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ 2006-04-20IIF 11 - Director → ME1978-12-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 34 - Has significant influence or control → OE - 4
BRATT AUTOSERVICES COMPANY LIMITED
01195221Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1980-06-04 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-05 during the appointment or period of controlFoxcote Court Foxcote Court, Evenlode Road, Moreton In Marsh, Gloucestershire, United KingdomActive Corporate (5 parents)Officer(before 1975-01-02) ~ nowIIF 30 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 5
BRATT MAXWELL (MECHANICAL SERVICES) LIMITED
01385409Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1980-06-04Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-05 during the appointment or period of controlRose Kiln Lane, Reading, BerksDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ 2006-04-20IIF 10 - Director → ME - 614 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (8 parents)Officer2021-08-01 ~ nowIIF 19 - LLP Designated Member → ME2006-08-31 ~ 2007-03-31IIF 24 - LLP Designated Member → MEPerson with significant control2021-08-01 ~ nowIIF 43 - Has significant influence or control → OE
- 7
- 8
EVENLODE (UK) LLP
OC32202614 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (11 parents)Officer2013-10-01 ~ 2019-05-05IIF 21 - LLP Designated Member → ME2006-08-31 ~ 2007-03-31IIF 23 - LLP Designated Member → ME2019-05-06 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-08-01 ~ nowIIF 37 - Has significant influence or control → OE - 9
EVENLODE LIMITED
0431737914 Cowley Road, Nuffield Industrial Estate, Poole, DorsetDissolved Corporate (2 parents)Officer2001-11-06 ~ dissolvedIIF 6 - Secretary → ME - 10
ICA NETWORK SOLUTIONS LLP
OC32042114 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (5 parents)Officer2020-02-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2020-02-01 ~ nowIIF 33 - Has significant influence or control → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-01-26Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2006-08-31 ~ 2007-03-31IIF 25 - LLP Designated Member → ME - 12
- 13Suite B Barkby House, Barkby Road, Leicester, East MidlandsDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 28 - Director → ME
- 14
MORETON GROUP (UK) LIMITED
1350257414 Cowley Road, Nuffield Industrial Estate, Poole, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 15
- 16
STANSFIELD ENGINEERING LIMITED
0363690114 Cowley Road, Nuffield Industrial Estate, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)Officer1998-09-23 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 17
T A SAUNDERS INVESTMENTS LLP
OC32235214 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (5 parents, 1 offspring)Officer2006-09-12 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 41 - Has significant influence or control → OE - 18
T A SAUNDERS MANAGEMENT LLP
OC4178441 Croft House, Childswickham Road, Broadway, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2017-06-21 ~ dissolvedIIF 12 - LLP Designated Member → ME - 19
T. A. SAUNDERS LIMITED
0350639714 Cowley Road, Nuffield Industrial Estate, Poole, DorsetDissolved Corporate (3 parents, 2 offsprings)Officer1998-02-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 38 - Has significant influence or control → OE - 20
TP (EVENLODE) LLP
OC32016514 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (8 parents, 18 offsprings)Officer2025-08-01 ~ nowIIF 17 - LLP Designated Member → ME2006-06-05 ~ 2020-06-01IIF 16 - LLP Designated Member → MEPerson with significant control2025-08-01 ~ nowIIF 40 - Has significant influence or control → OE - 21
TRUCK 'N' TROLLEY (UK) LLP
OC32202514 Cowley Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (6 parents)Officer2025-08-01 ~ nowIIF 18 - LLP Designated Member → ME2006-08-31 ~ 2007-03-31IIF 22 - LLP Designated Member → MEPerson with significant control2025-08-01 ~ nowIIF 36 - Has significant influence or control → OE - 22
- 23
- 24UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2010-12-13 ~ 2011-01-28IIF 29 - Director → ME
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