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.
Saunders, Derek Michael
- British born in June 1970
Saunders, Derek Michael
Resident in Wales
Registered addresses and corresponding companiesHouse, Symmondscliffe Way, Portskewett, Caldicot, NP26 5PW
IIF 1 IIF 2House, Symondscliffe Way, Portskewett, Caldicot, NP26 5PW, Wales
IIF 3 IIF 4 IIF 5 (more)Great Portland Street, London, W1W 5PF, England
IIF 7Gate, Tregarn Road, Langstone, Newport, NP18 2JS, United Kingdom
IIF 82 Churchill House, Unit 2 Churchill House, Oldmixon Crescent, Weston-super-mare, BS24 9AY, England
IIF 9 IIF 10 IIF 11
- British director born in June 1970
Saunders, Derek Michael
Resident in Wales
Registered addresses and corresponding companiesHouse, Symondscliffe Way, Portskewett, Caldicot, NP26 5PW, Wales
IIF 12
- British born in June 1970
Saunders, Derek Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Symmondscliffe Way, Portskewett, Caldicot, NP26 5PW, United Kingdom
IIF 13
- British born in June 1970
Mr Derek Michael Saunders
Resident in Wales
Registered addresses and corresponding companiesHouse, Symmondscliffe Way, Portskewett, Caldicot, NP26 5PW
IIF 14 IIF 15House, Symondscliffe Way, Portskewett, Caldicot, NP26 5PW, Wales
IIF 16 IIF 17 IIF 18Gate, Tregarn Road, Langstone, Newport, NP18 2JS, United Kingdom
IIF 192 Churchill House, Unit 2 Churchill House, Oldmixon Crescent, Weston-super-mare, BS24 9AY, England
IIF 20 IIF 21
- British born in June 1970
Mr Derek Michael Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Symmondscliffe Way, Portskewett, Caldicot, NP26 5PW, United Kingdom
IIF 22
- 1
ALERE HEALTHCARE LIMITED
16771622Unit 2 Churchill House Unit 2 Churchill House, Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ 2025-12-15IIF 10 - Director → MEPerson with significant control2025-10-08 ~ 2025-12-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
ALERE PROPERTIES LIMITED
16773597Unit 2 Churchill House Unit 2 Churchill House, Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ 2025-12-15IIF 9 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
DCR CARE LIMITED
15888480Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (4 parents)Officer2024-08-09 ~ 2025-12-15IIF 11 - Director → MEPerson with significant control2024-08-09 ~ 2025-10-27IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DIAMOND PROPERTY TRAINING GROUP LIMITED
16195426Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents)Officer2025-01-20 ~ nowIIF 4 - Director → ME - 5
DRAKE CONSULTANCY LIMITED
08139969Nedern House Symmondscliffe Way, Portskewett, CaldicotActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIELDING FINANCIAL FAMILY LIMITED
07097619Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (7 parents)Officer2024-06-07 ~ nowIIF 7 - Director → ME - 7
FORTIS FAMILIA LTD
15737225Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents, 2 offsprings)Officer2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
LYONS GATE ESTATES LIMITED
12469373Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesDissolved Corporate (4 parents)Officer2020-02-18 ~ dissolvedIIF 12 - Director → ME - 9
LYONS GATE HOLDINGS LIMITED
12823780Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (1 parent)Officer2020-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
LYONS GATE INVESTMENTS LIMITED
11568023Lyons Gate Tregarn Road, Langstone, Newport, United KingdomActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
1ST FOR INTERMEDIARIES LIMITED
- 2019-06-20 06624956RIVERSIDE FINANCIAL LIMITED - 2012-11-07Nedern House Symmondscliffe Way, Portskewett, CaldicotActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE BLACK RABBIT GROUP LIMITED
16181816Nedern House Symmondscliffe Way, Portskewett, Caldicot, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE SUCCESSFUL PROPERTY GROUP LTD
15863645Nedern House, Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.