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 Simon Barry Sanders

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 1

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

      IIF 2
  • Mr Simon Barry Sanders
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 3
  • Sanders, Simon Barry
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 5
  • Sanders, Simon Barry
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 6 IIF 7

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

      IIF 8
  • Sanders, Simon Barry
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 10 IIF 11 IIF 12

    • 135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England

      IIF 16

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

      IIF 17

    • 23, Croydon Road, Reigate, Surrey, RH2 0LY, England

      IIF 18 IIF 19
  • 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

    • 100 Ashmill Street, London, NW1 6RA

      IIF 22
  • Sanders, Simon Barry
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 23
  • Sanders, Simon Barry
    British

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 24 IIF 25 IIF 26

    • 100 Ashmill Street, London, NW1 6RA

      IIF 27
  • Sanders, Simon Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • 100 Ashmill Street, London, NW1 6RA

      IIF 28
  • Sanders, Simon Barry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    97,673 GBP2024-05-31
    Officer
    2019-03-25 ~ now
    IIF 9 - director → ME
  • 2
    IFORTYFIVE LIMITED - 2018-06-05
    1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,480,916 GBP2024-05-31
    Officer
    2018-09-07 ~ now
    IIF 8 - director → ME
  • 3
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 14 - director → ME
  • 4
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    27,782 GBP2023-08-31
    Officer
    2018-08-29 ~ now
    IIF 6 - director → ME
  • 5
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-09-15 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    SANDERS CA LLP - 2023-05-10
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 8
    135 Kingswood Avenue Kingswood Avenue, Taverham, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 11 - director → ME
  • 9
    135 Kingswood Avenue, Taverham, Norwich, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 13 - director → ME
  • 10
    135 Kingswood Avenue, Taverham, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,753 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 10 - director → ME
  • 11
    135 Kingswood Avenue, Taverham, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    -2,152 GBP2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 17 - director → ME
  • 12
    135 Kingswood Avenue, Taverham, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 16 - director → ME
  • 13
    135 Kingswood Avenue, Taverham, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,704 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 12 - director → ME
  • 14
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    709,800 GBP2016-03-31
    Officer
    2010-02-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 12
  • 1
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2001-01-02 ~ 2003-02-28
    IIF 22 - director → ME
    2001-01-02 ~ 2003-02-28
    IIF 28 - secretary → ME
  • 2
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2003-02-28
    IIF 21 - director → ME
  • 3
    Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,247 GBP2022-02-16 ~ 2023-05-31
    Officer
    2022-02-16 ~ 2023-05-24
    IIF 19 - director → ME
  • 4
    CUSTOMER SYSTEMS PLC - 2020-07-06
    CUSTOMER SYSTEMS LIMITED - 2002-05-29
    Stylus House, London Road, Bracknell, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2006-01-31
    IIF 20 - director → ME
  • 5
    Hall Farm Pockthorpe Road, Great Melton, Norwich, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    357,769 GBP2024-04-30
    Officer
    ~ 1992-09-02
    IIF 29 - secretary → ME
  • 6
    23 Croydon Road, Reigate, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,272 GBP2024-11-30
    Officer
    2021-04-19 ~ 2024-05-31
    IIF 15 - director → ME
  • 7
    Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -314,322 GBP2022-06-28 ~ 2023-11-30
    Officer
    2022-06-28 ~ 2023-05-24
    IIF 18 - director → ME
  • 8
    KEEPDRAW LIMITED - 1991-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    6,327 GBP2023-04-30
    Officer
    1991-11-29 ~ 1993-06-02
    IIF 30 - secretary → ME
  • 9
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,041 GBP2024-04-30
    Officer
    2018-08-29 ~ 2021-07-01
    IIF 7 - director → ME
  • 10
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Corporate (3 parents)
    Officer
    2002-07-31 ~ 2003-02-28
    IIF 27 - secretary → ME
  • 11
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,644,020 GBP2023-12-31
    Officer
    2007-06-26 ~ 2015-03-30
    IIF 26 - secretary → ME
  • 12
    TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,602,042 GBP2023-12-31
    Officer
    2007-07-12 ~ 2012-06-08
    IIF 24 - secretary → ME

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