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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanders, Nicholas Mark

    Related profiles found in government register
  • Sanders, Nicholas Mark
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Parkstone Road, Poole, BH15 2QE, United Kingdom

      IIF 1

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 2 IIF 3

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 4
  • Sanders, Nicholas Mark
    British co. director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 5
  • Sanders, Nicholas Mark
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 6
  • Sanders, Nicholas
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 7

    • Park View, Turks Lane, Dorset, Poole, BH14 8EW, United Kingdom

      IIF 8

    • 11, Ravine Road, Poole, Dorset, BH13 7HS, England

      IIF 9
  • Sanders, Nicholas Mark
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW

      IIF 10

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 11

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, Great Britain

      IIF 12

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom

      IIF 13
  • Sanders, Nick
    British banker born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Glasshouse Studios, Fordingbridge, SP6 1QX, England

      IIF 14
  • Sanders, Nick
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 15
  • Mr Nicholas Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 16

    • Park View, Turks Lane, Dorset, Poole, BH14 8EW, United Kingdom

      IIF 17

    • 11, Ravine Road, Poole, Dorset, BH13 7HS, England

      IIF 18

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 19
  • Sanders, Nicholas Mark
    British business development director born in May 1961

    Registered addresses and corresponding companies

    • Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP

      IIF 20
  • Mr Nicholas Mark Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Glasshouse Studios, Fordingbridge, SP6 1QX, England

      IIF 26
  • Sanders, Nicholas
    British banker born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 27
  • Mr Nicholas Sanders
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 28
  • Sanders, Nicholas Mark

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Poole, BH14 8EW, United Kingdom

      IIF 29
  • Sanders, Nicholas

    Registered addresses and corresponding companies

    • Park View, Turks Lane, Dorset, Poole, BH14 8EW, England

      IIF 30

    • 66, Parkstone Road, Poole, Dorset, BH15 2QE

      IIF 31

    • Park View, Turks Lane, Poole, Dorset, BH14 8EW, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 4 - director → ME
  • 2
    16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 3
    Park View, Turks Lane, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 4
    16 Glasshouse Studios, Fordingbridge, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Ravine Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    11 Ravine Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    BALTIC NEWCO PLC - 2021-05-28
    BALTIC NEWCO LIMITED - 2021-05-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 8
    Park View, Turks Lane, Dorset, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 7 - director → ME
    2017-03-06 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,085 GBP2019-03-31
    Officer
    2013-01-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    66 Parkstone Road, Poole, Dorset
    Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 27 - director → ME
    2025-01-09 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    66 Parkstone Road, Poole, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    REYKJAVIK TWO LLP - 2025-03-05
    ICEBERG CLIENT CREDIT LLP - 2018-01-03
    ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP - 2013-01-17
    KEY BUSINESS FINANCE (PROFESSIONS) LLP - 2012-11-15
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,468 GBP2023-03-31
    Officer
    2009-11-02 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 3 - director → ME
    2013-02-07 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    THE ICEBERG PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2017-12-22
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,374,393 GBP2022-03-31
    Officer
    2009-09-28 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
Ceased 4
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-05 ~ 2002-04-15
    IIF 20 - director → ME
  • 2
    66 Parkstone Road, Poole, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ 2025-02-26
    IIF 29 - secretary → ME
  • 3
    REYKJAVIK TWO LLP - 2025-03-05
    ICEBERG CLIENT CREDIT LLP - 2018-01-03
    ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP - 2013-01-17
    KEY BUSINESS FINANCE (PROFESSIONS) LLP - 2012-11-15
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,468 GBP2023-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 25 - Has significant influence or control → OE
  • 4
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-08-05 ~ 2012-12-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.