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.
Russell John Saunders
- British born in July 1961
Russell John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom
IIF 1
- British born in July 1961
Mr Russell John Saunders
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Saunders, Russell John
Resident in United Kingdom
Registered addresses and corresponding companies20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom
IIF 4
- British company director born in July 1961
Saunders, Russell John
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 5
- British born in July 1961
Saunders, Russell John
Resident in England
Registered addresses and corresponding companies20 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
IIF 620 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom
IIF 78b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 88e Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 933, Old Broad Street, London, EC2N 1HZ, England
IIF 10 IIF 11Bfc Bank Ltd, 9th Floor, South Quay Building, 77, Marsh Wall, London, E14 9SH, England
IIF 12Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England
IIF 13Lloyds Banking Group, 33 Old Broad Street, London, England, EC2N 1HZ, England
IIF 14Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
IIF 15Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England
IIF 16Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
IIF 17Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 189 Harestock Close, Winchester, Hampshire, SO22 6NP
IIF 19 IIF 20 IIF 21 (more)(less)
- 1
CASH PROJECT ONE LIMITED
1315676820 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COX & CO.
0070970425 Gresham Street, LondonDissolved Corporate (33 parents)Officer2007-04-12 ~ 2008-04-04IIF 29 - Director → ME - 3
DIRECT DEBIT SYSTEMS LTD
145381638e Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 9 - Director → ME - 4BERONBRIDGE LIMITED - 1997-07-228b Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (8 parents)Officer2024-10-29 ~ nowIIF 8 - Director → ME
- 5
GLOBAL PAYMENTS CONSULTING SERVICES LIMITED
1293230420 Eversley Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-021 More London Place, LondonDissolved Corporate (58 parents)Officer2007-03-15 ~ 2008-04-04IIF 21 - Director → ME - 8
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
0017949125 Gresham Street, LondonActive Corporate (40 parents)Officer2007-04-12 ~ 2008-04-04IIF 27 - Director → ME - 925 Gresham Street, LondonActive Corporate (45 parents)Officer2007-04-12 ~ 2008-04-04IIF 25 - Director → ME
- 10
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
00209629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-01-221 More London Place, LondonDissolved Corporate (44 parents)Officer2007-04-12 ~ 2008-04-04IIF 24 - Director → ME - 11
- 12
PAY.ID LIMITED
1299219720 Eversley Road, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-03 ~ 2022-04-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2017-10-01 ~ 2021-04-30IIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2022-08-25PAYMENTS COUNCIL LIMITED
- 2015-06-19 06124842C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (66 parents)Officer2009-03-12 ~ 2017-11-20IIF 14 - Director → ME - 15
RANELAGH NOMINEES LIMITED
0029324125 Gresham Street, LondonActive Corporate (52 parents, 23 offsprings)Officer2007-04-12 ~ 2008-04-04IIF 19 - Director → ME - 16
S.W.I.F.T. (U.K.) LIMITED
012498421 Wolviston Avenue, York, EnglandActive Corporate (184 parents)Officer2022-02-09 ~ 2025-12-31IIF 12 - Director → ME2003-09-18 ~ 2005-03-15IIF 28 - Director → ME2010-01-27 ~ 2020-12-31IIF 16 - Director → ME - 17NESSGATE LIMITED - 1997-04-17One, Station Approach, Harlow, Essex, EnglandActive Corporate (46 parents)Officer2022-12-12 ~ 2025-07-25IIF 5 - Director → ME
- 18APACS (ADMINISTRATION) LIMITED - 2009-07-03The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (52 parents, 17 offsprings)Officer2019-05-07 ~ 2021-04-30IIF 10 - Director → ME2009-09-07 ~ 2009-10-01IIF 22 - Director → ME2009-09-07 ~ 2017-10-17IIF 15 - Director → ME
- 19
- 20
- 21
WEST NOMINEES LIMITED
0022408425 Gresham Street, LondonDissolved Corporate (62 parents)Officer2007-04-12 ~ 2008-04-04IIF 26 - Director → ME - 22
WESTOVER NOMINEES LIMITED
0059634125 Gresham Street, LondonDissolved Corporate (52 parents)Officer2007-04-12 ~ 2008-04-04IIF 23 - Director → ME
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