logo
explain how to read the page

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

Saunders, Maurice Roy

child relation
Offspring entities and appointments 34
  • 1
    AOTE INVESTMENTS LIMITED
    12551188
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 2
    AXIS SPORTS & ENTERTAINMENT LIMITED - now
    AXIS SPORTS AND ENTERTAINMENT LIMITED
    - 2006-06-07 05279524
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ 2006-01-24
    IIF 9 - Director → ME
  • 3
    BENIDORM-ITERA HOLDINGS LTD
    - now 04288282
    BENITERA HOLDINGS LIMITED - 2001-10-11
    SIMROSE HOLDINGS LIMITED - 2001-10-05
    Dissolved Corporate (11 parents)
    Officer
    2009-10-08 ~ 2017-04-28
    IIF 13 - Director → ME
  • 4
    BLUELABEL DATA LIMITED
    06773552
    Dissolved Corporate (8 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BRITISH AUTOGENIC SOCIETY LIMITED
    04315313
    Active Corporate (34 parents)
    Officer
    2005-11-05 ~ 2008-01-19
    IIF 2 - Director → ME
  • 6
    CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
    02780877
    Active Corporate (17 parents)
    Officer
    1994-10-10 ~ 2006-10-05
    IIF 34 - Director → ME
  • 7
    CITY LAND (UK) LIMITED
    09352493
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 8
    DIASTAR LIMITED
    04115054
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 5 - Director → ME
  • 9
    FIRECREST MANAGEMENT COMPANY LIMITED
    - now 01705328
    DEXTERFLOW LIMITED - 1983-09-20
    Active Corporate (35 parents)
    Officer
    2017-05-05 ~ 2018-06-27
    IIF 27 - Director → ME
  • 10
    HARTINGDON SERVICES LIMITED
    04001907
    Dissolved Corporate (14 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 11
    IBSA LTD
    - now 06638150
    ISTRUCTURING HOLDINGS LTD
    - 2018-03-15 06638150
    ITSAPT LIMITED
    - 2014-01-28 06638150
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2012-05-15 06638150 03135388... (more)
    IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
    Active Corporate (11 parents)
    Officer
    2012-05-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 12
    IFS (TRUSTEES) LIMITED
    02813625
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1993-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    IFS ADVISORY SERVICES LTD
    - now 00987725
    OAKERIDGE INVESTMENTS LIMITED
    - 2009-11-26 00987725
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-17) ~ dissolved
    IIF 1 - Director → ME
  • 14
    IFS CONSULTANTS LIMITED
    09724879
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2021-03-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    IFS HOLDINGS LTD
    - now 03819495
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
    - 2000-10-25 03819495
    Active Corporate (10 parents)
    Officer
    2000-10-04 ~ 2000-10-20
    IIF 35 - Director → ME
    2004-07-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IFS SECRETARIES LIMITED
    02884983
    Active Corporate (10 parents, 65 offsprings)
    Officer
    1993-12-23 ~ 2021-12-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 17
    IFSCD LIMITED
    04509425
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2002-08-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 18
    INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION
    09158584
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 19
    INTERNATIONAL FISCAL SERVICES LTD
    - now 03135388 06638150... (more)
    IFS CORPORATE SERVICES LTD
    - 2012-05-21 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2002-03-18 03135388
    VAN DOORN ICDS LIMITED
    - 2000-04-28 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2000-01-20 03135388
    DESIGN JUNCTION LIMITED - 1998-08-20
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    ISTRUCTURING LIMITED
    08840738
    Dissolved Corporate (6 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 21
    ITERA ENERGY HOLDINGS LIMITED
    04659159
    Dissolved Corporate (16 parents)
    Officer
    2003-09-02 ~ 2004-11-30
    IIF 7 - Director → ME
  • 22
    LOWESMOOR HOLDINGS LIMITED
    05129795
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 8 - Director → ME
  • 23
    MADARA CAPITAL LLP
    - now OC317428
    ODESSOS CAPITAL LLP
    - 2006-04-26 OC317428
    Active Corporate (16 parents)
    Officer
    2006-01-24 ~ 2006-05-31
    IIF 17 - LLP Designated Member → ME
  • 24
    MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2008-07-02 01878283 06638150... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-11-07) ~ 2008-06-30
    IIF 3 - Director → ME
  • 25
    ONE&ONLY R.E. LIMITED
    05320882
    Dissolved Corporate (8 parents)
    Officer
    2005-01-05 ~ 2005-05-26
    IIF 4 - Director → ME
  • 26
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Dissolved Corporate (16 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 27
    SEVEN STARS PLUS LIMITED
    09352550
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 28
    SPITFIRE DANCE LIMITED
    - now 03173849
    AMP PRODUCTIONS LIMITED - 1998-05-12
    LOCHPORT LIMITED - 1996-04-12
    Dissolved Corporate (10 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 29
    TALLUNIC FAMILY INVESTMENTS LIMITED
    06451184
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 30
    TESAUR UE LTD
    04984200
    Active Corporate (13 parents)
    Officer
    2009-10-20 ~ 2012-06-21
    IIF 12 - Director → ME
  • 31
    TURRACH ENTERPRISES LIMITED
    09242105
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ 2025-08-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-20
    IIF 36 - Has significant influence or control → OE
  • 32
    VALLOTA OVERSEAS LIMITED
    09352284
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 33
    WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD - now
    WESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14
    WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
    WESTON CAPITAL SERVICES (MIDDLE EAST) LTD
    - 2015-01-27 07222195
    Dissolved Corporate (6 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 10 - Director → ME
  • 34
    WORLD MART (UK) LIMITED
    09352620
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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