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
John Saunders
- English born in June 1971
John Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 1
- British born in June 1971
Mr John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 8
- British born in April 1992
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr John Gerrard Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr John Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 14
- British born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 19
- British born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 26
- British director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies3 Whiteacres, Marden Road, Staplehurst, Tonbridge, Kent, TN12 0JG, United Kingdom
IIF 29
- British director born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Mr Johnny Sanders
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 32
- Irish born in June 1971
Mr John Gerrard Saunders
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 33
- Irish, born in June 1971Registered addresses and corresponding companies
John Gerrard Saunders
Flat D 21f, Villa D'arte, 55 Wun Sha Street, Hong Kong
IIF 34
- British born in June 1971
Mr John Gerrard Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, England
IIF 35
- Irish born in June 1971
Saunders, John Gerrard
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 36
- British born in April 1992
Sanders, Johnny
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 37
- British born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saunders, John
20a Grove End Road, London, NW8 9LA
IIF 42
- Registered addresses and corresponding companies
Saunders, John Gerrard
- British Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 45 IIF 46 IIF 47 (more)(less)
- British accountantRegistered addresses and corresponding companies
Saunders, John Gerrard
- British company directorRegistered addresses and corresponding companies
Saunders, John Gerrard
Flat 6, 46 Hamilton Gardens, London, NW8 9PX
IIF 53
- British directorRegistered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 54
- Registered addresses and corresponding companies
Saunders, Johnny
- Registered addresses and corresponding companies
Saunders, John
- British born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British accountant born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British company director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 66
- British director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 67
- British born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 68
- British company director born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 69
Related profiles found in government register
Offspring entities and appointments
35
- 1
AIKON THAI LIMITED
0648169426 York Street, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 48 - Secretary → ME - 24385, 14360706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 17 - Director → ME2022-09-16 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3BULK PLATES LTD - nowCAPORALI LTD - 2017-04-28GREEK PLATES LTD - 2015-04-15
CAPORALI LIMITED
- 2015-03-25 0931677351 Marloes Road, London, EnglandActive Corporate (3 parents)Officer2014-11-18 ~ 2015-03-08IIF 59 - Secretary → ME - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-08 ~ 2021-01-06IIF 26 - Director → ME - 5
CLOUD THOUGHT LTD
- 2022-11-17 11691603Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 24 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
CSWT LTD
11506849Eagle Lodge, St Huberts Lane, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 22 - Director → ME2018-08-08 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-08-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEPART. OF PETROLEUM RESOURCES LIMITED
05341986Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St. Peter's Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-01-25 ~ dissolvedIIF 42 - Secretary → ME - 8
ELLERWOOD LIMITED
04734439Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-28 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-04-28 ~ 2004-08-01IIF 66 - Director → ME2004-08-01 ~ dissolvedIIF 69 - Director → ME2003-04-28 ~ dissolvedIIF 53 - Secretary → ME - 9
ENERGY PYROLYSIS LIMITED
08679077Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, EnglandActive Corporate (2 parents)Officer2013-09-05 ~ nowIIF 39 - Director → ME2013-09-05 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 10
- 11
F. OPTIONS LIMITED
04514392Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-10 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2002-09-23 ~ 2003-12-01IIF 65 - Director → ME2004-08-01 ~ nowIIF 68 - Director → ME2002-09-23 ~ 2003-12-01IIF 43 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2011-10-05
Dissolved on 2012-01-21FREEHOLD OPTIONS MANAGEMENT LIMITED
- 2003-09-18 04545578105 St Peters Street, St AlbansDissolved Corporate (8 parents)Officer2002-09-26 ~ 2004-03-13IIF 61 - Director → ME2002-09-26 ~ 2004-11-01IIF 46 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2022-08-15 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (8 parents)Officer2005-02-03 ~ 2005-10-10IIF 28 - Director → ME2002-04-01 ~ dissolvedIIF 52 - Secretary → ME - 14
PYROLYSIS RESOURCES LIMITED
- 2026-01-29 11788444PYROLYSIS RESOURCES LTD
- 2020-07-28 11788444Eagle Lodge, St Huberts Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-11-3043-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 62 - Director → ME2000-11-13 ~ 2004-10-16IIF 49 - Secretary → ME - 16
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-07-1943-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 60 - Director → ME2000-11-13 ~ 2004-10-16IIF 47 - Secretary → ME - 17
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2015-03-05Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ 2004-08-01IIF 67 - Director → ME2000-08-07 ~ 2004-09-14IIF 54 - Secretary → ME - 18
HUMBER POWER & CONTROL LTD
09788981Eagle Lodge, St Huberts Lane, Gerrard's Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 40 - Director → ME - 19Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 37 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 20Crown House, Home Gardens, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 21
J. T.S. SAUNDERS LTD
08492181348 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 41 - Director → ME - 22
JADE JEWELLERY LIMITED
09515401Eagle Lodge, St Hubert's Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2015-09-18 ~ 2017-01-16IIF 38 - Director → ME2020-05-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 23
PRESTWOOD PROPERTIES LIMITED
OE027445Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares - More than 25% → OE - 24
PRESTWOOD UK PROPERTIES LTD
1538518720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 36 - Director → ME2024-01-03 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-01-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 25
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2019-04-09IIF 23 - Director → ME - 26
SAUNDERS LEISURE LIMITED
147119433 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SLAMBROOK LIMITED
04327534Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-14 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-07-31 ~ dissolvedIIF 45 - Secretary → ME - 28
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-12 ~ 2002-10-25IIF 63 - Director → ME2002-02-12 ~ 2002-10-25IIF 51 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-01
Dissolved on 2015-07-16SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1999-01-27 ~ 2002-01-01IIF 64 - Director → ME2000-10-18 ~ 2002-01-01IIF 50 - Secretary → ME - 30
THERMAL RENEWABLE UK PROPERTY (A) LTD
1361170823 Dairy Lane, Stansted, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 31C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ 2024-12-18IIF 16 - Director → ME2022-01-24 ~ 2024-12-18IIF 56 - Secretary → MEPerson with significant control2022-01-24 ~ 2024-12-18IIF 6 - Ownership of shares – 75% or more → OE
- 32THERMAL RENEWABLES UK(G) LTD - now20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2024-11-25IIF 18 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OE
- 33
MKY FTS SALES LTD
- 2026-01-20 1587125120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 34
TRITON S.BUCKS LIMITED
07804682Eagle Lodge, St. Huberts Lane, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 35
WHITE ACRES STATIC LTD
140923913 Whiteacres Marden Road, Staplehurst, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-05-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.