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 Nicholas Edward Saunders

    Related profiles found in government register
  • Mr Nicholas Edward Saunders
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Depot, Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, CF10 5DF, United Kingdom

      IIF 1 IIF 2

    • Depot, Dumballs Road, Cardiff, CF10 5FE, United Kingdom

      IIF 3

    • Depot, Williams Way, Cardiff, CF10 5DY, Wales

      IIF 4 IIF 5

    • Depot, Williams Way, Off Curran Embankment, Cardiff, CF10 5DY, Wales

      IIF 6

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 7

    • Est Accountants, Henstaff Court, Llantrisant Road, Groesfaen, Rhondda Cynon Taff, CF72 8NG, United Kingdom

      IIF 8

    • Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom

      IIF 9
  • Mr Nicholas Edward Saunders
    British born in August 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • Depot, Williams Way, Off Curran Embankment, Cardiff, South Glamorgan, CF10 5DY, Wales

      IIF 10 IIF 11

    • Hanover House, 85 Hanover Street, Liverpool, L1 3DZ, United Kingdom

      IIF 12
  • Saunders, Nicholas Edward
    British company director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Depot, Williams Way, Cardiff, CF10 5DY, Wales

      IIF 13 IIF 14
  • Saunders, Nicholas Edward
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Depot, Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, CF10 5DF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Depot, Williams Way, Off Curran Embankment, Cardiff, CF10 5DY, Wales

      IIF 18

    • Depot, Williams Way, Off Curran Embankment, Cardiff, South Glamorgan, CF10 5DY, Wales

      IIF 19

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 20 IIF 21

    • Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom

      IIF 22
  • Saunders, Nicholas Edward
    British event organiser born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Depot, Dumballs Road, Cardiff, CF10 5FE, United Kingdom

      IIF 23
  • Saunders, Nicholas Edward
    British director born in August 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Bradley Street, Cardiff, CF24 1PE, United Kingdom

      IIF 24

    • 37, Bradley Street, Cardiff, CF24 1PE, Wales

      IIF 25
  • Saunders, Nicholas Edward
    British marketing born in August 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • Construction House, Dumballs Road, Cardiff, South Glamorgan, CF10 5FE

      IIF 26
  • Saunders, Nicholas Edward
    British nicholas saunders associates born in August 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Bradley Street, Cardiff, South Glamorgan, CF24 1PE, United Kingdom

      IIF 27
  • Saunders, Nicholas

    Registered addresses and corresponding companies

    • 37, Bradley Street, Cardiff, CF24 1PE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    BINGO LINGO LIMITED - 2021-02-08
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,115 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    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
  • 3
    Depot Cardiff Construction House, Dumballs Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,484,975 GBP2023-05-31
    Officer
    2017-09-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,103 GBP2023-05-31
    Officer
    2016-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Depot, Dumballs Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Construction House, Dumballs Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 9
    37 Bradley Street, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 10
    HANGOUT CAFE LIMITED - 2023-01-06
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hanover House, 85 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    37 Bradley Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 24 - Director → ME
    2012-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,937 GBP2022-06-30
    Officer
    2021-01-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,857 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -136,271 GBP2023-02-28
    Officer
    2022-01-05 ~ now
    IIF 21 - Director → ME
  • 16
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -711 GBP2023-02-28
    Officer
    2019-07-02 ~ now
    IIF 22 - Director → ME
Ceased 2
  • 1
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -136,271 GBP2023-02-28
    Person with significant control
    2022-01-05 ~ 2022-01-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -711 GBP2023-02-28
    Person with significant control
    2019-07-02 ~ 2020-02-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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