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

Mr Gerard Peter Theodore Henrique Sauer

    Related profiles found in government register
  • Mr Gerard Peter Theodore Henrique Sauer
    Dutch born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 1

    • 7, Ellison Road, London, SW13 0AD

      IIF 2

    • Unit 5, Drummond Place, Twickenham, TW1 1JN, United Kingdom

      IIF 3
  • Mr Gerard Peter Theodore Henrique Sauer
    Dutch born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 4

    • 7, Ellison Road, London, SW13 0AD, England

      IIF 5
  • Sauer, Gerard Peter Theodore Henrique
    Dutch co director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ellison Road, London, SW13 0AD, United Kingdom

      IIF 6
  • Sauer, Gerard Peter Theodore Henrique
    Dutch company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Lewin Road, London, SW16 6JT, England

      IIF 7

    • Unit 5, Drummond Place, Twickenham, TW1 1JN, United Kingdom

      IIF 8

    • Unit 5, St. Margaret’s Business Park, Drummond Place, Twickenham, TW1 1JN, England

      IIF 9

    • Unit 5, St Margarets Business Park, Drummond Place, Twickenham, TW1 1JN, United Kingdom

      IIF 10
  • Sauer, Gerard Peter Theodore Henrique
    Dutch director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauer, Gerard Peter Theodore Henrique
    Dutch none born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 St Margarets Bus. Park, Drummond Place, Twickenham, Middlesex, TW1 1JN, United Kingdom

      IIF 15
  • Sauer, Gerard Peter Theodore Henrique
    Dutch company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ellison Road, London, SW13 0AD, England

      IIF 16

    • Apartment 18, The Beach Residences, 123 - M125 Marine Parade, Worthing, West Sussex, BN11 3FN, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Ellison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 5 St Margarets Business Park, Drummond Place, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    7 Ellison Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99.99 GBP2022-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTEGRATED RENEWABLE ENERGY SYSTEMS LTD - 2010-04-08
    13 Sheaveshill Parade, Sheaveshill Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED - 2007-02-12
    Unit 11 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,828 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 5 Drummond Place, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LANTIUS LTD - 2017-01-26
    Unit 11 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,116 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor Omega Building, Smugglers Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    13 Sheaveshill Parade, Sheaveshill Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 17 - Director → ME
Ceased 5
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2008-12-19
    IIF 12 - Director → ME
    2006-03-20 ~ 2006-06-29
    IIF 11 - Director → ME
  • 2
    ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED - 2007-02-12
    Unit 11 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,828 GBP2024-04-30
    Officer
    2012-01-24 ~ 2019-04-16
    IIF 15 - Director → ME
  • 3
    LANTIUS LTD - 2017-01-26
    Unit 11 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,116 GBP2023-11-30
    Officer
    2016-11-24 ~ 2017-11-22
    IIF 8 - Director → ME
  • 4
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ 2014-08-15
    IIF 7 - Director → ME
  • 5
    Rosse Works, Moorhead Lane, Shipley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-11-22 ~ 2016-12-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.