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, Scott Antony
- British born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companies1, Chalgrove Gardens, London, N3 3PL
IIF 11, Chalgrove Gardens, London, N3 3PL, England
IIF 2137 - 139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 3Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 4C/o Paragon Partners, Churchill House, 137 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 5
- British company director born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companies - British none born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companiesFinchley Synagogue, Kinloss Gardens, London, N3 3DU, Uk
IIF 8
- British private investment portfolio born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companiesChurchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 9
- British property investor born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companiesThe National Holocaust Centre And Museum, Acre Edge Road, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom
IIF 10
- British trustee born in October 1962
Saunders, Scott Antony
Resident in England
Registered addresses and corresponding companiesStirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU
IIF 11
- British born in October 1962
Mr Scott Antony Saunders
Resident in England
Registered addresses and corresponding companies
- 1
18 BALLARDS LANE RTM COMPANY LIMITED
12807525The Lodge, Wentworth Hall, The Ridgeway, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 2 - Director → ME - 2
FLOWLESS UK LIMITED
- 2017-09-06 10605432Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 3 - Director → ME - 3COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United KingdomActive Corporate (47 parents, 1 offspring)Officer2015-03-23 ~ 2021-11-23IIF 10 - Director → ME
- 4
KAPHA PAPER LIMITED
11357198Churchill House 137-139 Brent Street, Hendon, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 7 - Director → ME - 5
KINLOSS EDUCATIONAL TRUST
07967629Finchley Synagogue, Kinloss Gardens, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6LSDL LIMITED - now
ADAFINA RESTAURANTS LIMITED
- 2015-12-04 0820651646 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2012-09-07 ~ 2015-02-23IIF 9 - Director → ME - 7
MARCH OF THE LIVING (UK) LIMITED
072837481 Chalgrove Gardens, LondonActive Corporate (12 parents)Officer2010-06-14 ~ nowIIF 1 - Director → ME - 8
SUIJIN EDUCATION LIMITED
1135727946 Vivian Avenue Hendon Central, LondonLiquidation Corporate (3 parents)Officer2018-05-11 ~ nowIIF 6 - Director → ME - 9
SUIJIN HOLDINGS LIMITED
11047619Churchill House 137-139 Brent Street, Hendon, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUIJIN INVESTMENTS LIMITED
10265470C/o Paragon Partners Churchill House, 137 Brent Street, Hendon, London, United KingdomActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11
YAD VASHEM - UK FOUNDATION
- 2016-09-06 04863573BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27 04863573YAD VASHEM UK FOUNDATION - 2008-12-2846 Albert Road, London, EnglandActive Corporate (32 parents)Officer2010-05-04 ~ 2019-11-29IIF 11 - Director → ME
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