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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Sanders

child relation
Offspring entities and appointments 76
  • 1
    111 LIFELINE LIMITED
    - now 10928932
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    Liquidation Corporate (12 parents)
    Officer
    2020-05-13 ~ now
    IIF 15 - Director → ME
  • 2
    ALIGNED EMPOWERED LIMITED
    14905548
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 46 - Has significant influence or control → OE
  • 4
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 96 - Director → ME
    Person with significant control
    2018-07-31 ~ 2025-01-16
    IIF 39 - Has significant influence or control → OE
  • 5
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2024-10-29
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 7 - Has significant influence or control → OE
  • 6
    AMISTHA MIDCO LIMITED
    08312833 08312827
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 45 - Has significant influence or control → OE
  • 7
    ANCORA BUYER LIMITED
    16086702
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-11-18 ~ 2026-06-18
    IIF 72 - Director → ME
  • 8
    ANCORA HOLDCO LIMITED
    16085507
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2026-04-21
    IIF 62 - Director → ME
  • 9
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357 16086551
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2026-04-21
    IIF 70 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-03-17
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    ANCORA MIDCO LIMITED
    16086551 15800357
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2026-04-21
    IIF 60 - Director → ME
  • 11
    APPLESEED BIDCO LIMITED
    09250828
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 88 - Director → ME
  • 12
    APPLESEED HOLDCO LIMITED
    09250826
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 89 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    BABY CONCIERGE LIMITED
    04269630
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CARBON RIVER LIMITED
    - now 06251676
    CARBON NEUTRAL SHOPPING LIMITED
    - 2010-04-27 06251676
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2012-10-19
    IIF 13 - Director → ME
  • 15
    CELSUS CONSULTING AND TRAINING LIMITED
    - now 08163538
    NURSE STAFFING LIMITED - 2017-03-01
    Dissolved Corporate (8 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 16
    CELSUS MANAGED SERVICES LIMITED
    10299419
    Dissolved Corporate (10 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2020-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 18
    CLIP BIDCO LIMITED
    13446760
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2026-01-26
    IIF 81 - Director → ME
  • 19
    CLIP MIDCO LIMITED
    13446704
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2026-01-26
    IIF 83 - Director → ME
  • 20
    CLIP TOPCO LIMITED
    13446672
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2026-01-26
    IIF 77 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CREST EXPERIENCES LIMITED
    - now 10586504
    THE WAVE GROUP LIMITED
    - 2025-09-09 10586504
    WE SURF LIMITED - 2017-09-21
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ 2026-01-30
    IIF 80 - Director → ME
  • 22
    CREST GENERATION LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    Active Corporate (10 parents)
    Officer
    2023-01-11 ~ 2026-01-30
    IIF 67 - Director → ME
  • 23
    CRIUS BIDCO LIMITED
    16066874 16066532
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 29 - Director → ME
  • 24
    CRIUS MIDCO LIMITED
    16066532 16066874
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 30 - Director → ME
  • 25
    CRIUS TOPCO LIMITED
    16066015
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 31 - Director → ME
  • 26
    EGBERT H. TAYLOR & COMPANY LIMITED
    - now 00718441 01923279
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-11-20
    IIF 51 - Director → ME
  • 27
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 20 - Director → ME
  • 28
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 21 - Director → ME
  • 29
    GLOBAL EQUALITY LTD
    12447354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2026-02-04
    IIF 11 - Director → ME
  • 30
    HANGING TREE LLP
    OC357385
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 31
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 10 - Director → ME
  • 32
    INSITE FACILITY SERVICES LIMITED
    - now 06417467
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 27 - Director → ME
  • 33
    KEY MEDICAL SERVICES LIMITED
    10028640
    Active Corporate (14 parents)
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 33 - Director → ME
  • 34
    LOCUM STAFFING LIMITED
    - now 07270674 05412979
    LOCUM STAFFING GPS LTD - 2010-12-22
    Dissolved Corporate (9 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 35
    LUCESS BIDCO LIMITED
    12329299 12328948
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 75 - Director → ME
  • 36
    LUCESS INVESTCO LIMITED
    12449873
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LUCESS MIDCO LIMITED
    12328948 12329299
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 78 - Director → ME
  • 38
    LUCESS TOPCO LIMITED
    12328043
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Active Corporate (30 parents)
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 49 - Director → ME
    2014-10-31 ~ 2014-12-18
    IIF 87 - Director → ME
  • 40
    MEDICA SS NOMINEES LIMITED
    13084228
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ 2026-01-26
    IIF 86 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MEDICAL STAFFING LIMITED
    06750180
    Active Corporate (15 parents)
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 34 - Director → ME
  • 42
    MIDLAND CONTAINER LIMITED
    - now 01923279 00718441
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 43
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 65 - Director → ME
  • 44
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED - 2000-03-02
    Dissolved Corporate (19 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 25 - Director → ME
  • 45
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 22 - Director → ME
    2013-01-31 ~ 2015-01-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 6 - Has significant influence or control → OE
  • 46
    PBD HOLDCO LTD
    14759888
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-08 ~ now
    IIF 71 - Director → ME
  • 47
    POWERED BY DIVERSITY LTD
    14471004
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ now
    IIF 63 - Director → ME
  • 48
    RED SKY LIMITED
    06971739
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ 2019-09-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    REIGATE ASSET LEASING LTD.
    15128979
    Active Corporate (9 parents)
    Officer
    2023-09-11 ~ 2025-11-24
    IIF 85 - Director → ME
  • 50
    SBL MIDCO LIMITED
    - now 11189906
    THE WAVE GROUP (MIDCO) LIMITED
    - 2025-06-04 11189906
    Insolvency Proceedings Corporate (12 parents, 3 offsprings)
    Officer
    2022-12-20 ~ 2026-01-02
    IIF 66 - Director → ME
  • 51
    SELLERS CONTAINERS LIMITED
    08360810
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 8 - Director → ME
  • 52
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Dissolved Corporate (27 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 23 - Director → ME
  • 53
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Dissolved Corporate (15 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 28 - Director → ME
  • 54
    SITEXORBIS LIMITED
    - now 06891195 06799356... (more)
    ORBIS PROTECT LIMITED
    - 2014-05-09 06891195 02476859
    SITEXORBIS BIOTECH LIMITED
    - 2014-03-28 06891195
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 26 - Director → ME
  • 55
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 56
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2026-01-26
    IIF 84 - Director → ME
  • 57
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-03 ~ 2026-01-26
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ 2026-01-26
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SURF BRISTOL LIMITED
    - now 07684630
    MANUCA LIMITED - 2014-05-14
    In Administration Corporate (17 parents)
    Officer
    2022-12-20 ~ now
    IIF 68 - Director → ME
  • 60
    SURF LONDON LIMITED
    - now 11577592 08664292
    THE WAVE LONDON LIMITED
    - 2025-09-09 11577592
    Active Corporate (9 parents)
    Officer
    2022-12-20 ~ 2026-01-30
    IIF 73 - Director → ME
  • 61
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 69 - Director → ME
  • 62
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Dissolved Corporate (18 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 63
    TAYLOR CONTINENTAL GROUP LTD
    - now 05450428
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 64
    TAYLOR RENTAL LIMITED
    05965061
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ now
    IIF 61 - Director → ME
  • 65
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-03-24 ~ 2026-04-23
    IIF 59 - Director → ME
  • 66
    THALASSA BIDCO LIMITED - now
    CREST BIDCO LIMITED
    - 2026-03-09 13885341
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2026-01-26
    IIF 74 - Director → ME
  • 67
    THALASSA HOLDCO LIMITED
    - now 13878585
    CREST HOLDCO LIMITED
    - 2026-03-09 13878585
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE BARTON PARTNERSHIP LTD
    06264908 13163489
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    IIF 90 - Director → ME
  • 69
    THE WAVE PRODUCTIONS LIMITED
    10274275
    Active Corporate (13 parents)
    Officer
    2022-12-20 ~ 2025-08-15
    IIF 91 - Director → ME
  • 70
    TIVOLI GROUP LIMITED
    11120774
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 32 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TNA MEDICAL LIMITED
    09022691
    Liquidation Corporate (16 parents)
    Officer
    2020-05-13 ~ now
    IIF 16 - Director → ME
  • 72
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 56 - Director → ME
  • 73
    TOPHAM HOLDCO LIMITED
    13502485
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 54 - Director → ME
  • 74
    TOPHAM INVESTCO LIMITED
    13501330
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 57 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    TOPHAM MIDCO LIMITED
    13506363 13507310
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 55 - Director → ME
  • 76
    WAVESCAPES LIMITED
    08873712
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2025-05-19
    IIF 94 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.