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
Individuals in focus
Saunders, Maurice Roy
- British born in July 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 114th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 2 IIF 344, Southampton Buildings, London, WC2A 1AP
IIF 4 IIF 544, Southampton Buildings, London, WC2A 1AP, England
IIF 644, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 7 IIF 8 IIF 95, Firecrest Drive, London, London, NW3 7ND, United Kingdom
IIF 107, Cotman Close, London, NW11 6QD, England
IIF 11 IIF 12 IIF 137-10, Chandos Street, London, W1G 9DQ, England
IIF 14 IIF 15 IIF 16
- British born in July 1945Registered addresses and corresponding companies
Saunders, Maurice Roy
- born in July 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies40 Townshend Road, London, , NW8 6LE,
IIF 19
- British born in July 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies40 Townshend Road, London, NW8 6LE
IIF 20 IIF 21 IIF 22 (more)(less)40, Townshend Road, London, NW8 6LE, United Kingdom
IIF 2944, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 3048, Albemarle Street, London, W1S 4JP, United Kingdom
IIF 3160, Cannon Street, London, EC4N 6NP, England
IIF 327-10, Chandos Street, London, W1G 9DQ, England
IIF 337-8, Conduit Street, London, W1S 2XF
IIF 34Geoffrey Martin & Co 7-8, Conduit Street, London, W1S 2XF
IIF 35
- British born in July 1945
Mr Maurice Roy Saunders
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 3614th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 37 IIF 3814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 397, Cotman Close, London, NW11 6QD, England
IIF 40 IIF 41 IIF 427-10, Chandos Street, London, W1G 9DQ, England
IIF 43 IIF 44 IIF 45 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1
AOTE INVESTMENTS LIMITED
1255118814th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2020-04-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 37 - Has significant influence or control → OE - 2AXIS SPORTS & ENTERTAINMENT LIMITED - now
AXIS SPORTS AND ENTERTAINMENT LIMITED
- 2006-06-07 052795246th Floor Number 63, Curzon Street, LondonDissolved Corporate (15 parents)Officer2005-08-09 ~ 2006-01-24IIF 28 - Director → ME - 3BENITERA HOLDINGS LIMITED - 2001-10-11SIMROSE HOLDINGS LIMITED - 2001-10-058-12 New Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-10-08 ~ 2017-04-28IIF 32 - Director → ME
- 4
BLUELABEL DATA LIMITED
0677355244 Southampton Buildings, LondonDissolved Corporate (8 parents)Officer2009-09-18 ~ dissolvedIIF 30 - Director → ME - 5
BRITISH AUTOGENIC SOCIETY LIMITED
04315313International House, 36-38 Cornhill, London, EnglandActive Corporate (34 parents)Officer2005-11-05 ~ 2008-01-19IIF 21 - Director → ME - 6
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
0278087716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Officer1994-10-10 ~ 2006-10-05IIF 17 - Director → ME - 7
CITY LAND (UK) LIMITED
0935249344 Southampton Buildings, LondonDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 4 - Director → ME - 8
DIASTAR LIMITED
04115054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer2009-07-15 ~ dissolvedIIF 24 - Director → ME - 9DEXTERFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (35 parents)Officer2017-05-05 ~ 2018-06-27IIF 10 - Director → ME
- 10
HARTINGDON SERVICES LIMITED
04001907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (14 parents)Officer2009-12-10 ~ dissolvedIIF 34 - Director → ME - 11
ISTRUCTURING HOLDINGS LTD
- 2018-03-15 06638150ITSAPT LIMITED
- 2014-01-28 06638150IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-107 Cotman Close, London, EnglandActive Corporate (11 parents)Officer2012-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OE - 12
IFS (TRUSTEES) LIMITED
028136257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer1993-04-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 13
- 14
IFS CONSULTANTS LIMITED
0972487914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-10 ~ 2021-03-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
- 2000-10-25 038194957 Cotman Close, London, EnglandActive Corporate (10 parents)Officer2000-10-04 ~ 2000-10-20IIF 18 - Director → ME2004-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
IFS SECRETARIES LIMITED
0288498314th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 65 offsprings)Officer1993-12-23 ~ 2021-12-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE - 17
IFSCD LIMITED
045094257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents, 20 offsprings)Officer2002-08-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 18
INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION
09158584Ifs, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 19
IFS CORPORATE SERVICES LTD
- 2012-05-21 03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2002-03-18 03135388VAN DOORN ICDS LIMITED
- 2000-04-28 03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2000-01-20 03135388DESIGN JUNCTION LIMITED - 1998-08-207 Cotman Close, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1998-12-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 20
ISTRUCTURING LIMITED
0884073844 Southampton Buildings, LondonDissolved Corporate (6 parents)Officer2014-01-10 ~ dissolvedIIF 7 - Director → ME - 21
ITERA ENERGY HOLDINGS LIMITED
04659159Maji Capital, 32 Percy Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-09-02 ~ 2004-11-30IIF 26 - Director → ME - 22
LOWESMOOR HOLDINGS LIMITED
0512979540 Townshend Road, LondonConverted / Closed Corporate (8 parents)Officer2008-05-08 ~ nowIIF 27 - Director → ME - 23
- 24MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now80 Coleman Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer(before 1991-11-07) ~ 2008-06-30IIF 22 - Director → ME
- 25
ONE&ONLY R.E. LIMITED
05320882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2012-10-26Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (8 parents)Officer2005-01-05 ~ 2005-05-26IIF 23 - Director → ME - 26
PEBBLEWALK PROPERTIES LIMITED
03786630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of controlGeoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (16 parents)Officer2010-04-06 ~ dissolvedIIF 35 - Director → ME - 27
SEVEN STARS PLUS LIMITED
0935255044 Southampton Buildings, LondonDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 5 - Director → ME - 28AMP PRODUCTIONS LIMITED - 1998-05-12LOCHPORT LIMITED - 1996-04-12Ifs, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 29
TALLUNIC FAMILY INVESTMENTS LIMITED
06451184Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-11 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 25 - Director → ME - 30
TESAUR UE LTD
049842005th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (13 parents)Officer2009-10-20 ~ 2012-06-21IIF 31 - Director → ME - 31
TURRACH ENTERPRISES LIMITED
0924210510 Orange Street, London, EnglandActive Corporate (6 parents)Officer2014-09-30 ~ 2025-08-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 36 - Has significant influence or control → OE - 32
VALLOTA OVERSEAS LIMITED
0935228444 Southampton Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 8 - Director → ME - 33WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD - nowWESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
WESTON CAPITAL SERVICES (MIDDLE EAST) LTD
- 2015-01-27 0722219520-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2010-04-13 ~ 2010-04-13IIF 29 - Director → ME - 34
WORLD MART (UK) LIMITED
09352620Ifs, 44 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 6 - Director → ME
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