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, Russell John
- 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 120 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom
IIF 28b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 38e Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 433, Old Broad Street, London, EC2N 1HZ, England
IIF 5 IIF 6Bfc Bank Ltd, 9th Floor, South Quay Building, 77, Marsh Wall, London, E14 9SH, England
IIF 7Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England
IIF 8Lloyds Banking Group, 33 Old Broad Street, London, England, EC2N 1HZ, England
IIF 9Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
IIF 10Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England
IIF 11Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
IIF 12Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 139 Harestock Close, Winchester, Hampshire, SO22 6NP
IIF 14 IIF 15 IIF 16 (more)(less)
- 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 25
- 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 26
- British born in July 1961
Mr Russell John Saunders
Resident in England
Registered addresses and corresponding companies - 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 29
- 1
CASH PROJECT ONE LIMITED
1315676820 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 24 - Director → ME - 3
DIRECT DEBIT SYSTEMS LTD
145381638e Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 4 - Director → ME - 4BERONBRIDGE LIMITED - 1997-07-228b Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (8 parents)Officer2024-10-29 ~ nowIIF 3 - 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 2 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 16 - Director → ME - 8
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
0017949125 Gresham Street, LondonActive Corporate (40 parents)Officer2007-04-12 ~ 2008-04-04IIF 22 - Director → ME - 925 Gresham Street, LondonActive Corporate (45 parents)Officer2007-04-12 ~ 2008-04-04IIF 20 - 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 19 - Director → ME - 11
- 12
PAY.ID LIMITED
1299219720 Eversley Road, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-03 ~ 2022-04-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 6 - 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 9 - Director → ME - 15
RANELAGH NOMINEES LIMITED
0029324125 Gresham Street, LondonActive Corporate (52 parents, 23 offsprings)Officer2007-04-12 ~ 2008-04-04IIF 14 - 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 7 - Director → ME2003-09-18 ~ 2005-03-15IIF 23 - Director → ME2010-01-27 ~ 2020-12-31IIF 11 - Director → ME - 17NESSGATE LIMITED - 1997-04-17One, Station Approach, Harlow, Essex, EnglandActive Corporate (46 parents)Officer2022-12-12 ~ 2025-07-25IIF 26 - 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 5 - Director → ME2009-09-07 ~ 2009-10-01IIF 17 - Director → ME2009-09-07 ~ 2017-10-17IIF 10 - Director → ME
- 19
- 20
- 21
WEST NOMINEES LIMITED
0022408425 Gresham Street, LondonDissolved Corporate (62 parents)Officer2007-04-12 ~ 2008-04-04IIF 21 - Director → ME - 22
WESTOVER NOMINEES LIMITED
0059634125 Gresham Street, LondonDissolved Corporate (52 parents)Officer2007-04-12 ~ 2008-04-04IIF 18 - Director → ME
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