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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

Sanders, Simon Barry

    Related profiles found in government register
  • Sanders, Simon Barry
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 1
  • Sanders, Simon Barry
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 2 IIF 3

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 4
  • Sanders, Simon Barry
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom

      IIF 5

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 6 IIF 7 IIF 8

    • icon of address 135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England

      IIF 12

    • icon of address 135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England

      IIF 13

    • icon of address 23, Croydon Road, Reigate, Surrey, RH2 0LY, England

      IIF 14 IIF 15
  • Sanders, Simon Barry
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 16
  • Sanders, Simon Barry
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Sanders, Simon Barry
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies

    • icon of address 100 Ashmill Street, London, NW1 6RA

      IIF 19
  • Sanders, Simon Barry
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 20
  • Sanders, Simon Barry
    British

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 21 IIF 22 IIF 23

    • icon of address 100 Ashmill Street, London, NW1 6RA

      IIF 24
  • Sanders, Simon Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 100 Ashmill Street, London, NW1 6RA

      IIF 25
  • Mr Simon Barry Sanders
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 26
  • Sanders, Simon Barry

    Registered addresses and corresponding companies
  • Mr Simon Barry Sanders
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 29

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    97,673 GBP2024-05-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 5 - Director → ME
  • 2
    IFORTYFIVE LIMITED - 2018-06-05
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,480,916 GBP2024-05-31
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    18,297 GBP2024-08-31
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    SANDERS CA LLP - 2023-05-10
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address 135 Kingswood Avenue Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,753 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 135 Kingswood Avenue, Taverham, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,152 GBP2024-03-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,704 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    709,800 GBP2016-03-31
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 12
  • 1
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    icon of address John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-02-28
    IIF 19 - Director → ME
    icon of calendar 2001-01-02 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 2
    icon of address John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2003-02-28
    IIF 18 - Director → ME
  • 3
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,247 GBP2022-02-16 ~ 2023-05-31
    Officer
    icon of calendar 2022-02-16 ~ 2023-05-24
    IIF 15 - Director → ME
  • 4
    CUSTOMER SYSTEMS PLC - 2020-07-06
    CUSTOMER SYSTEMS LIMITED - 2002-05-29
    icon of address Stylus House, London Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-31
    IIF 17 - Director → ME
  • 5
    icon of address Hall Farm Pockthorpe Road, Great Melton, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    357,769 GBP2024-04-30
    Officer
    icon of calendar ~ 1992-09-02
    IIF 27 - Secretary → ME
  • 6
    icon of address 23 Croydon Road, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,272 GBP2024-11-30
    Officer
    icon of calendar 2021-04-19 ~ 2024-05-31
    IIF 11 - Director → ME
  • 7
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -314,322 GBP2022-06-28 ~ 2023-11-30
    Officer
    icon of calendar 2022-06-28 ~ 2023-05-24
    IIF 14 - Director → ME
  • 8
    KEEPDRAW LIMITED - 1991-03-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,792 GBP2024-04-30
    Officer
    icon of calendar 1991-11-29 ~ 1993-06-02
    IIF 28 - Secretary → ME
  • 9
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,041 GBP2024-04-30
    Officer
    icon of calendar 2018-08-29 ~ 2021-07-01
    IIF 3 - Director → ME
  • 10
    icon of address John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 11
    icon of address Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,644,020 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2015-03-30
    IIF 23 - Secretary → ME
  • 12
    TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25
    icon of address Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,602,042 GBP2023-12-31
    Officer
    icon of calendar 2007-07-12 ~ 2012-06-08
    IIF 21 - Secretary → ME

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