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
Saunders, John Gerrard
- British born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrard's Cross, SL9 7BP, United Kingdom
IIF 1East Lodge, St Hubert's Lane, Gerrard's Cross, East Lodge, St Hubert's Lane, Gerrard's Cross, Buckinghamshire, SL9 7BP, England
IIF 2Eagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, United Kingdom
IIF 3348, North End Road, London, SW6 1NB, United Kingdom
IIF 4
- British born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
- Irish born in June 1971
Saunders, John Gerrard
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- British 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 16 IIF 17 IIF 18Eagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 1918, Savile Row, London, W1S 3PW, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2120a Grove End Road, London, NW8 9LA
IIF 2220a, Grove End Road, London, NW8 9LA, United Kingdom
IIF 23 IIF 24
- 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 25
- British Registered addresses and corresponding companies
Saunders, John Gerrard
- 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 37
- 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 38
- Registered addresses and corresponding companies
Saunders, John Gerrard
20, Wenlock Road, London, N1 7GU, England
IIF 39
- British born in June 1971
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 44
- British Registered addresses and corresponding companies
Saunders, John
20a Grove End Road, London, NW8 9LA
IIF 45
- Irish born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 46
- British born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Saunders, Johnny
- 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 52
- British born in June 1971
Mr John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Saunders, John
- 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 58
- British born in June 1971
Mr John Gerrard 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 - 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 65
- 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 66
- British born in April 1992
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies
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 30 - Secretary → ME - 24385, 14360706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 41 - Director → ME2022-09-16 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-09-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → 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 57 - 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 16 - 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 23 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 54 - 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 19 - Director → ME2018-08-08 ~ nowIIF 55 - Secretary → MEPerson with significant control2018-08-08 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 45 - 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)Officer2004-08-01 ~ dissolvedIIF 14 - Director → ME2003-04-28 ~ 2004-08-01IIF 8 - Director → ME2003-04-28 ~ dissolvedIIF 35 - 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 3 - Director → ME2013-09-05 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → 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)Officer2004-08-01 ~ nowIIF 13 - Director → ME2002-09-23 ~ 2003-12-01IIF 12 - Director → ME2002-09-23 ~ 2003-12-01IIF 33 - 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 7 - Director → ME2002-09-26 ~ 2004-11-01IIF 28 - 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 22 - Director → ME2002-04-01 ~ dissolvedIIF 36 - 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 24 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 60 - 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 10 - Director → ME2000-11-13 ~ 2004-10-16IIF 31 - 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 6 - Director → ME2000-11-13 ~ 2004-10-16IIF 29 - 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 9 - Director → ME2000-08-07 ~ 2004-09-14IIF 34 - Secretary → ME - 18
HUMBER POWER & CONTROL LTD
09788981Eagle Lodge, St Huberts Lane, Gerrard's Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 1 - Director → ME - 19Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 20Crown House, Home Gardens, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 4 - Director → ME - 22
JADE JEWELLERY LIMITED
09515401Eagle Lodge, St Hubert's Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2020-05-14 ~ nowIIF 18 - Director → ME2015-09-18 ~ 2017-01-16IIF 2 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 53 - 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 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Has significant influence or control → OE - 24
PRESTWOOD UK PROPERTIES LTD
1538518720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 15 - Director → ME2024-01-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-01-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 20 - Director → ME - 26PYRO RENEWABLES UK LTD - nowTHERMAL RENEWABLES UK(G) LTD - 2026-06-1820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2024-11-25IIF 43 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-01IIF 64 - Ownership of shares – 75% or more → OE
- 27
SAUNDERS LEISURE LIMITED
147119433 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 48 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 28
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 27 - Secretary → ME - 29
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 5 - Director → ME2002-02-12 ~ 2002-10-25IIF 32 - Secretary → ME - 30Insolvency (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 11 - Director → ME2000-10-18 ~ 2002-01-01IIF 26 - Secretary → ME - 31
THERMAL RENEWABLE UK PROPERTY (A) LTD
1361170823 Dairy Lane, Stansted, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 32C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ 2024-12-18IIF 42 - Director → ME2022-01-24 ~ 2024-12-18IIF 51 - Secretary → MEPerson with significant control2022-01-24 ~ 2024-12-18IIF 63 - 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 40 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 34
TRITON S.BUCKS LIMITED
07804682Eagle Lodge, St. Huberts Lane, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 35
WHITE ACRES STATIC LTD
140923913 Whiteacres Marden Road, Staplehurst, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-05-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-05-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
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.