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.
Sawers, Douglas Hugh
- British born in November 1961Registered addresses and corresponding companies
Sawers, Douglas Hugh
- British born in November 1961
Sawers, Douglas Hugh
Resident in England
Registered addresses and corresponding companiesCornfield House, Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG, United Kingdom
IIF 5C/o Addleshaw Goddard Llp, Cornerstone, 107, West Regent Street, Glasgow, G2 2BA, Scotland
IIF 6Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 71- 3, College Hill, London, EC4R 2RA, England
IIF 8
- British director born in November 1961
Sawers, Douglas Hugh
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Sawers, Douglas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Sawers, Doglas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP
IIF 25
- British born in November 1961
Mr Douglas Hugh Sawers
Resident in England
Registered addresses and corresponding companiesCornfield House, Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG, United Kingdom
IIF 26
- 1
- 2
AGEWAGE LIMITED
114294982 Milton Drive, Borehamwood, EnglandActive Corporate (9 parents)Officer2020-02-01 ~ 2023-02-06IIF 23 - Director → ME - 3
APEX BIDCO LIMITED
12369828One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-06-05 ~ 2025-06-04IIF 10 - Director → ME - 4
APEX TOPCO LIMITED
12369633One, St. Peters Square, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-06-05 ~ 2025-06-04IIF 11 - Director → ME - 5
BLACK ISLE (EUROPE) HOLDINGS LTD
12254775Springfield House, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-11 ~ nowIIF 7 - Director → ME - 6Insolvency (Case 1) Administration order
Administration started on 2002-08-15
Administration discharged on 2003-11-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-11-27
Dissolved on 2016-03-16PRECIS (546) LIMITED - 1987-06-1910 Fleet Place, LondonDissolved Corporate (24 parents)Officer1999-07-01 ~ 2000-05-18IIF 1 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-23
Dissolved on 2016-12-09BANTOON LIMITED - 1998-02-13Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer1999-11-03 ~ 2000-05-18IIF 2 - Director → ME - 8
CANDIDATE ID LTD
SC5163841 George Square, Glasgow, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2020-02-24 ~ 2022-03-28IIF 6 - Director → ME - 9ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07PREMIER PAYROLL SERVICES LIMITED - 1995-07-03MM&S (2270) LIMITED - 1995-06-23Dept. C Centura Court, 2 Nasmyth Place, GlasgowDissolved Corporate (23 parents)Officer2005-03-01 ~ dissolvedIIF 17 - Director → ME
- 10IMPACTSELECT LIMITED - 1995-10-02C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (28 parents)Officer2005-03-01 ~ 2016-06-15IIF 19 - Director → ME
- 11LETTERALLIED LIMITED - 1998-12-01100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-03-01 ~ dissolvedIIF 15 - Director → ME
- 12
CORNFIELD ADVISORY LTD
11653921Cornfield House Cleves Lane, Upton Grey, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-11-28 ~ dissolvedIIF 21 - Director → ME
- 15INTELLINET GROUP PLC - 2010-03-22100 Longwater Avenue, ReadingDissolved Corporate (11 parents)Officer2010-03-23 ~ dissolvedIIF 24 - Director → ME
- 16
INTELLINET LIMITED
02743988100 Longwater Avenue, Green Park, ReadingDissolved Corporate (9 parents)Officer2010-03-23 ~ dissolvedIIF 25 - Director → ME - 17LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2004-04-27 ~ 2005-02-25IIF 16 - Director → ME - 18LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2004-04-27 ~ 2005-02-25IIF 12 - Director → ME - 19LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Officer2004-04-27 ~ 2005-02-25IIF 18 - Director → ME - 20LEISURE CARS U.K. & IRELAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED
- 2001-10-26 032923731020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2001-10-16 ~ 2005-02-25IIF 4 - Director → ME - 21
CERIDIAN UK LIMITED
- 2016-06-22 03100021CERIDIAN CENTREFILE LIMITED
- 2007-02-15 03100021CENTREFILE LIMITED - 2003-06-20CENTRE-FILE LIMITED - 1998-05-21DATACARRER LIMITED - 1995-10-027th Floor, The Victoria, 150-182 The Quays, Salford, EnglandActive Corporate (39 parents, 2 offsprings)Officer2005-03-01 ~ 2018-04-27IIF 14 - Director → ME - 22SECRET HOTELS4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2003-01-07 ~ 2004-02-03IIF 13 - Director → ME - 23STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED
- 2013-12-30 03720193FORAY 1216 LIMITED - 1999-05-26114 Wellington Street, Suite 3d 3rd Floor, West Village, Leeds, EnglandActive Corporate (21 parents)Officer2005-03-01 ~ 2011-05-16IIF 20 - Director → ME - 24GOLF TOPCO LIMITED - 2021-10-221- 3 College Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 8 - Director → ME
- 25115CR (080) LIMITED - 2001-05-31100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (14 parents, 1 offspring)Officer2005-03-01 ~ dissolvedIIF 22 - Director → ME
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