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

Saunders, Philip James

    Related profiles found in government register
  • Saunders, Philip James
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British lawyer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Belsize Square, London, NW3 4HY, England

      IIF 15

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 16 IIF 17
  • Saunders, Philip James
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vale Close, London, W9 1RR

      IIF 18

    • 2a, Highfield Avenue, London, NW11 9ET

      IIF 19 IIF 20

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 21

    • 60, Welbeck Street, London, W1G 9XB

      IIF 22

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 23 IIF 24

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 30
  • Saunders, Philip James
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 31

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 32
  • Saunders, Philip James
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 33

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 34
  • Saunders, Philip James
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35

    • 13, West Hampstead Mews, London, NW6 3BB, England

      IIF 36
  • Saunders, Philip James
    British solicitor born in May 1947

    Registered addresses and corresponding companies

    • 73 Wimpole Street, London, W1M 7DD

      IIF 37
  • Mr Philip James Saunders
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 38 IIF 39

    • 101 Green Lane, Northwood, Middlesex, HA6 1AP, United Kingdom

      IIF 40
  • Saunders, Philip James
    British

    Registered addresses and corresponding companies

    • 1 Vale Close, London, W9 1RR

      IIF 41 IIF 42

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 43
  • Saunders, Philip James
    British solicitor

    Registered addresses and corresponding companies
  • Mr Philip James Saunders
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    PETER,N,PETER LIMITED - 1999-08-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,516 GBP2022-11-30
    Officer
    2023-04-18 ~ now
    IIF 34 - director → ME
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,325 GBP2022-11-30
    Officer
    2022-05-22 ~ now
    IIF 8 - director → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 5 - director → ME
  • 4
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -126,002 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 33 - director → ME
  • 5
    39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2021-07-31
    Officer
    2022-04-15 ~ now
    IIF 15 - director → ME
  • 6
    DREAMCITY LIMITED - 1996-06-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -918,008 GBP2022-11-29
    Officer
    2021-11-03 ~ now
    IIF 10 - director → ME
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-10-31
    Officer
    2024-01-16 ~ now
    IIF 6 - director → ME
  • 8
    COMMERCIAL EQUITY HOLDINGS LIMITED - 1992-02-11
    Suite 9, Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 9
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 13 - director → ME
  • 10
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,102 GBP2023-03-31
    Officer
    2022-05-22 ~ now
    IIF 14 - director → ME
  • 11
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 16 - director → ME
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -298,520 GBP2023-04-30
    Officer
    2019-07-25 ~ now
    IIF 9 - director → ME
  • 13
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -312,632 GBP2023-03-31
    Officer
    2022-05-19 ~ now
    IIF 12 - director → ME
  • 14
    Fourth Floor, 39 Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 2 - director → ME
  • 16
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 22 - director → ME
  • 17
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-03-21 ~ now
    IIF 28 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346 GBP2023-10-26
    Officer
    2013-10-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 4 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2018-08-20 ~ dissolved
    IIF 1 - director → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 7 - director → ME
  • 22
    101 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    60 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,448,799 GBP2023-03-31
    Officer
    2022-01-18 ~ now
    IIF 25 - director → ME
  • 25
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,787 GBP2023-03-31
    Officer
    2014-02-05 ~ now
    IIF 26 - director → ME
  • 26
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 17 - director → ME
  • 27
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,386,694 GBP2023-03-31
    Officer
    2020-10-19 ~ now
    IIF 11 - director → ME
  • 28
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,113 GBP2024-02-29
    Officer
    2024-01-24 ~ now
    IIF 29 - director → ME
Ceased 17
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2004-06-30 ~ 2020-09-15
    IIF 47 - secretary → ME
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,325 GBP2022-11-30
    Officer
    2015-08-18 ~ 2016-02-29
    IIF 30 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432,054 GBP2023-04-30
    Officer
    2001-07-24 ~ 2013-02-20
    IIF 43 - secretary → ME
  • 4
    3 Tisbury Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    289,000 GBP2021-03-31
    Officer
    2015-03-27 ~ 2020-12-19
    IIF 24 - director → ME
  • 5
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,170 GBP2023-12-31
    Officer
    2006-05-30 ~ 2009-12-02
    IIF 44 - secretary → ME
  • 6
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -242,276 GBP2023-03-31
    Officer
    2014-02-05 ~ 2023-03-13
    IIF 27 - director → ME
  • 7
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2015-07-09 ~ 2017-02-28
    IIF 23 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2002-11-26 ~ 2016-11-27
    IIF 21 - director → ME
  • 9
    SPEED 7384 LIMITED - 1998-12-07
    220 The Vale, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-02-15 ~ 2024-12-19
    IIF 36 - director → ME
  • 10
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ 2022-07-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1999-03-24 ~ 2000-03-10
    IIF 41 - secretary → ME
  • 12
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1993-12-31
    IIF 18 - director → ME
  • 13
    22 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    2000-01-25 ~ 2009-01-29
    IIF 46 - secretary → ME
  • 14
    C/o Lf & Ms Limited, 21 Jesmond Way Stanmore, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    2001-11-05 ~ 2014-06-11
    IIF 48 - secretary → ME
  • 15
    Office 8 Zohar Court, 2a Highfield Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,483,107 GBP2024-03-31
    Officer
    2015-05-22 ~ 2015-08-19
    IIF 19 - director → ME
    2015-04-13 ~ 2015-04-30
    IIF 20 - director → ME
  • 16
    WESTHOLM SECURITIES LIMITED - 2018-06-04
    C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-31 ~ 2014-06-11
    IIF 42 - secretary → ME
  • 17
    Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
    Corporate (1 parent)
    Officer
    2004-07-12 ~ 2004-07-19
    IIF 45 - 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.