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, Maurice Roy
- British born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 6
- British chartered accountant born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies7-10, Chandos Street, London, W1G 9DQ, England
IIF 10
- British international tax born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 11
- British international tax consultant born in June 1945
Saunders, Maurice Roy
Resident in England
Registered addresses and corresponding companies5, Firecrest Drive, London, London, NW3 7ND, United Kingdom
IIF 12
- British chartered accountant born in June 1945Registered addresses and corresponding companies
Saunders, Maurice Roy
22 West Heath Avenue, London, NW11 7QL
IIF 13
- British international tax consultant born in June 1945Registered addresses and corresponding companies
Saunders, Maurice Roy
22 West Heath Avenue, London, NW11 7QL
IIF 14
- born in June 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies40 Townshend Road, London, NW8 6LE
IIF 15
- British chartered accountant born in June 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountants born in June 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies7-10, Chandos Street, London, W1G 9DQ, England
IIF 23
- British director born in June 1945
Saunders, Maurice Roy
Resident in United Kingdom
Registered addresses and corresponding companies40, Townshend Road, London, NW8 6LE, United Kingdom
IIF 24
- British born in June 1945
Mr Maurice Roy Saunders
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 2514th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 26 IIF 2714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 287, Cotman Close, London, NW11 6QD, England
IIF 29 IIF 30 IIF 317-10, Chandos Street, London, W1G 9DQ, England
IIF 32 IIF 33 IIF 34 (more)
- 1
AOTE INVESTMENTS LIMITED
1255118814th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 26 - Has significant influence or control → OE - 2BENITERA 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 21 - Director → ME
- 3
BLUELABEL DATA LIMITED
0677355244 Southampton Buildings, LondonDissolved Corporate (8 parents)Officer2009-09-18 ~ dissolvedIIF 19 - Director → ME - 4
BRITISH AUTOGENIC SOCIETY LIMITED
04315313International House, 36-38 Cornhill, London, EnglandActive Corporate (34 parents)Officer2005-11-05 ~ 2008-01-19IIF 16 - Director → ME - 5
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
0278087716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Officer1994-10-10 ~ 2006-10-05IIF 14 - Director → ME - 6DEXTERFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (35 parents)Officer2017-05-05 ~ 2018-06-27IIF 12 - Director → ME
- 7
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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE - 8
IFS (TRUSTEES) LIMITED
028136257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer1993-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9
IFS CONSULTANTS LIMITED
0972487914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-10 ~ 2021-03-09IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 10
ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
- 2000-10-25 038194957 Cotman Close, London, EnglandActive Corporate (10 parents)Officer2000-10-04 ~ 2000-10-20IIF 13 - Director → ME2004-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IFS SECRETARIES LIMITED
0288498314th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 45 offsprings)Officer1993-12-23 ~ 2021-12-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 12
IFSCD LIMITED
045094257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents, 13 offsprings)Officer2002-08-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 13
INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION
09158584Ifs, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 14
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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OE - 15
ISTRUCTURING LIMITED
0884073844 Southampton Buildings, LondonDissolved Corporate (6 parents)Officer2014-01-10 ~ dissolvedIIF 11 - Director → ME - 16
ODESSOS CAPITAL LLP
- 2006-04-26 OC31742851 Westerham Road, London, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2006-05-31IIF 15 - LLP Designated Member → ME - 17MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now80 Coleman Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer~ 2008-06-30IIF 17 - Director → ME
- 18
ONE&ONLY R.E. LIMITED
05320882Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2005-01-05 ~ 2005-05-26IIF 18 - Director → ME - 19
PEBBLEWALK PROPERTIES LIMITED
03786630Geoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (14 parents)Officer2010-04-06 ~ dissolvedIIF 22 - Director → ME - 20AMP PRODUCTIONS LIMITED - 1998-05-12LOCHPORT LIMITED - 1996-04-12Ifs, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 21
TESAUR UE LTD
049842005th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (13 parents)Officer2009-10-20 ~ 2012-06-21IIF 20 - Director → ME - 22
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 25 - Has significant influence or control → OE - 23WCP 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 24 - Director → ME
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