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

Saunby, Kevin David

    Related profiles found in government register
  • Saunby, Kevin David
    British

    Registered addresses and corresponding companies
  • Saunby, Kevin David
    British accountant

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 14
  • Saunby, Kevin David
    British accountant & company secretary

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 15
  • Saunby, Kevin David
    British chartered sec

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 16
  • Saunby, Kevin David
    British chartered secretary

    Registered addresses and corresponding companies
  • Saunby, Kevin David
    British company secretary

    Registered addresses and corresponding companies
  • Saunby, Kevin David
    British secretary

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 26
  • Saunby, Kevin David

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane, Ashford, Kent, TN26 1JA, United Kingdom

      IIF 27 IIF 28

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 29 IIF 30

    • Rudgwick, Westwell Lane, Potters Corner, Ashford, Kent, TN26 1JA, United Kingdom

      IIF 31

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 32

    • C/o W C R Limited, Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 33
  • Saunby, Kevin David
    British chartered secretary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

      IIF 34 IIF 35 IIF 36

    • C/o W C R Limited, Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o W C R Limited Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    C/o W C R Limited Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    13 Highpoint Business Village, Henwood, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    Britannia House Caerphilly Business Park, Van Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 30
  • 1
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20,289,029 GBP2024-04-30
    Officer
    1998-02-05 ~ 2019-05-29
    IIF 26 - Secretary → ME
  • 2
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-05-01
    IIF 39 - Director → ME
  • 3
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1999-09-10 ~ 2003-10-29
    IIF 24 - Secretary → ME
  • 4
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    742,207 GBP2018-12-31
    Officer
    1999-01-14 ~ 2003-10-29
    IIF 3 - Secretary → ME
  • 5
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    1999-09-10 ~ 2003-10-29
    IIF 23 - Secretary → ME
  • 6
    TOURCHECK LIMITED - 2012-05-02
    INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
    SPEED 6873 LIMITED - 1998-04-06
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    119,723 GBP2018-12-31
    Officer
    1998-03-18 ~ 2003-10-29
    IIF 13 - Secretary → ME
  • 7
    TOURCHECK LIMITED - 2009-03-10
    STRIKE SERVICES LIMITED - 1998-08-24
    NATIONAL BRITANNIA LIMITED - 1992-12-08
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1992-05-15 ~ 2003-10-29
    IIF 15 - Secretary → ME
  • 8
    VIN ROUGE LIMITED - 2005-10-17
    14 Kennington Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    69,006 GBP2023-07-31
    Officer
    2005-01-26 ~ 2018-10-31
    IIF 25 - Secretary → ME
  • 9
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,445 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-10-01 ~ 2017-02-28
    IIF 12 - Secretary → ME
  • 10
    WCR DEVELOPMENTS LIMITED - 2010-06-03
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,473 GBP2024-03-31
    Officer
    2007-11-29 ~ 2017-02-28
    IIF 21 - Secretary → ME
  • 11
    Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2023-02-28
    Officer
    2008-09-15 ~ 2014-03-28
    IIF 31 - Secretary → ME
  • 12
    MANDACO 733 LIMITED - 2012-06-22
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,068 GBP2024-04-30
    Officer
    2012-06-22 ~ 2019-05-29
    IIF 32 - Secretary → ME
  • 13
    INTERFACE MANAGEMENT SYSTEMS LIMITED - 2024-08-01
    LAMINSTAR LIMITED - 2000-06-05
    The Dutch Barn, Lee, Ellesmere, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,599,780 GBP2024-07-31
    Officer
    2000-05-03 ~ 2003-11-28
    IIF 30 - Secretary → ME
  • 14
    61 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,160 GBP2024-03-31
    Officer
    2006-09-21 ~ 2019-05-23
    IIF 19 - Secretary → ME
  • 15
    41 Burnaby Gardens, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -419 GBP2021-05-31
    Officer
    1999-05-11 ~ 2001-01-05
    IIF 6 - Secretary → ME
  • 16
    Victoria House 12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-11-22 ~ 2003-10-29
    IIF 9 - Secretary → ME
  • 17
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-11-01 ~ 2006-05-31
    IIF 11 - Secretary → ME
  • 18
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1992-10-30 ~ 2006-05-31
    IIF 7 - Secretary → ME
  • 19
    FORD RECORD WINES LIMITED - 2005-09-23
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    SAFETYCHECK LIMITED - 2003-11-18
    14 Kennington Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,933,647 GBP2024-07-31
    Officer
    2004-02-11 ~ 2005-11-23
    IIF 37 - Director → ME
    2000-07-17 ~ 2019-03-26
    IIF 22 - Secretary → ME
  • 20
    61 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    164,210 GBP2024-03-31
    Officer
    2007-03-13 ~ 2019-05-23
    IIF 5 - Secretary → ME
  • 21
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1992-11-06 ~ 2006-05-31
    IIF 29 - Secretary → ME
  • 22
    SPEED 9958 LIMITED - 2005-05-06
    13 Radnor Cliff, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-21 ~ 2010-03-31
    IIF 35 - Director → ME
    2005-04-25 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 23
    TASTORIA LIMITED - 2019-05-02
    VIRTUAL WINE LIMITED - 2007-11-02
    14 Kennington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-07-31
    Officer
    2007-10-25 ~ 2019-03-26
    IIF 8 - Secretary → ME
  • 24
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2013-10-31
    IIF 36 - Director → ME
  • 25
    WCR HOLDINGS LIMITED - 2008-09-24
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -21,211 GBP2024-04-30
    Officer
    2009-07-20 ~ 2019-05-29
    IIF 38 - Director → ME
    2007-11-29 ~ 2019-05-29
    IIF 20 - Secretary → ME
  • 26
    MANDACO 584 LIMITED - 2008-10-02
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Officer
    2008-11-07 ~ 2019-05-29
    IIF 2 - Secretary → ME
  • 27
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,242,383 GBP2024-04-30
    Officer
    2005-03-29 ~ 2017-12-07
    IIF 34 - Director → ME
    2005-03-29 ~ 2019-05-29
    IIF 17 - Secretary → ME
  • 28
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Officer
    1991-08-16 ~ 2019-05-29
    IIF 14 - Secretary → ME
  • 29
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Officer
    1998-02-14 ~ 2019-05-29
    IIF 4 - Secretary → ME
  • 30
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate
    Officer
    1998-12-15 ~ 2006-05-31
    IIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.