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.
Mr Paul Terence Saunders
- British born in October 1967
Mr Paul Terence Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
IIF 1Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ
IIF 2 IIF 3Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 4 IIF 5Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 6 IIF 7Scandinavia House, 208 Pensby Road, Wirral, CH60 7RJ, United Kingdom
IIF 8Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom
IIF 9
- British born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
IIF 10Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 11 IIF 12Scandinavia House, 208 Pensby Road, Wirral, CH60 7RJ, United Kingdom
IIF 13Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom
IIF 14
- British carpet retailer born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Wirral Business Centre, Dock Road, Birkenhead, Merseyside, CH41 1JW, England
IIF 15Scandinavia House, 208 Pensby Road, Heswall, CH60 7RJ, England
IIF 16 IIF 17Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ
IIF 18Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 19 IIF 20 IIF 21 (more)
- British company director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 33
- British sales director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, CH60 7RJ, England
IIF 34
- 1
ABERDARON INVESTMENTS LIMITED
07587672Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 31 - Director → ME - 2Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-12-29 ~ dissolvedIIF 33 - Director → ME
- 3
ALFASOLAR LTD
07794638Scandinavia House, 208 Pensby Road, HeswallDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 34 - Director → ME - 4
PAUL SAUNDERS (FLOORING SERVICES) LTD.
- 2017-10-30 07794539Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
DINORWIC PROJECTS LTD
13582420Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
FINCHMERE LTD
12184927Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 22 - Director → ME
- 8
GWYNEDD FLOORING LTD
12124479Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
HESWALL CARPETS & FLOORING LTD
- 2019-08-30 07646619PAUL'S CARPETS LIMITED
- 2017-11-01 07646619Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 23 - Director → ME - 10
HESWALL CARPET AND FLOORING CENTRE LTD
09826348Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
HESWALL CARPETS LTD
07648662Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 28 - Director → ME - 12Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (4 parents)Officer2010-01-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 13
HINDERTON INVESTMENTS LTD
15085871Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
PEPPARHOLM LTD.
- 2015-09-28 08237054Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 26 - Director → ME - 15
PAUL SAUNDERS LTD.
- 2014-06-03 07673405Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 20 - Director → ME - 16
SAUNDERS CARPETS AND FLOORING LTD
08397424Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 17
PEBERHOLM LTD.
- 2012-10-03 08235232Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 19 - Director → ME - 18
SAUNDERS CARPETS (HESWALL) LTD
- 2022-10-13 10964849Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 19
SCANLOCK LTD
08166563Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 32 - Director → ME - 20
SCANIA FLOORING LTD
- 2012-10-01 07562199Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 25 - Director → ME - 21
SHOTWICK LTD
15698224Dalton House, 35 Chester Street, Wrexham, WalesActive Corporate (1 parent)Officer2024-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
MERSEYSIDE CARPETS DIRECT LTD.
- 2012-06-12 06802271MERSEYSIDE CARPETS DIRECT LTD.
- 2012-06-07 06802271FLOORING DIRECT (WIRRAL) LTD
- 2011-09-02 06802271Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, EnglandDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 15 - Director → ME - 23
TERRY'S CARPETS LTD
07794620Scandinavia House, 208 Pensby Road, Heswall, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 17 - Director → ME - 24
TINGVOLL LTD.
08107441Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 30 - Director → ME - 25
EDDIE STOBART LOGISTICS LTD.
- 2014-11-06 08101963Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 21 - Director → ME
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