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.
Mr Simon Barry Sanders
Mr Simon Barry Sanders
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Barry Sanders
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 3
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
Sanders, Simon Barry
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Sanders, Simon Barry
British accountant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 5 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Sanders, Simon Barry
British chartered accountant born in August 1964Resident in England
Registered addresses and corresponding companiesSanders, Simon Barry
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 9 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 16 135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England
IIF 17 135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England
IIF 18 IIF 19 23, Croydon Road, Reigate, Surrey, RH2 0LY, England
Sanders, Simon Barry
British accountant born in August 1964Registered addresses and corresponding companiesSanders, Simon Barry
British chartered accountant born in August 1964Registered addresses and corresponding companies
IIF 22 100 Ashmill Street, London, NW1 6RA
Sanders, Simon Barry
born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 23 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
Sanders, Simon Barry
British Registered addresses and corresponding companiesSanders, Simon Barry
British chartered accountantRegistered addresses and corresponding companies
IIF 28 100 Ashmill Street, London, NW1 6RA
Sanders, Simon Barry
Registered addresses and corresponding companies
- 1 1 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)97,672 GBP2024-05-31Officer
2019-03-25 ~ nowIIF 9 - Director → ME - 2
I45 LIMITED
- nowIFORTYFIVE LIMITED - 2018-06-05 1 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,576,084 GBP2024-05-31Officer 2018-09-07 ~ nowIIF 8 - Director → ME - 3 1 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-01-23 ~ nowIIF 14 - Director → ME
- 4 1 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (2 parents)Officer 2018-08-29 ~ nowIIF 6 - Director → ME
- 5 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2015-04-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (2 parents)Officer 2005-09-15 ~ dissolvedIIF 25 - Secretary → ME
- 7
SANDERS W1 LLP
- nowSANDERS CA LLP - 2023-05-10 1 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-25 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8 135 Kingswood Avenue Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents)Officer 2019-12-11 ~ nowIIF 11 - Director → ME
- 9 135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)190 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 13 - Director → ME
- 10 135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)215,751 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 10 - Director → ME
- 11 135 Kingswood Avenue, Taverham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,154 GBP2024-03-31Officer 2021-12-10 ~ nowIIF 17 - Director → ME
- 12 135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents)Officer 2022-12-20 ~ nowIIF 16 - Director → ME
- 13 135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,031,702 GBP2024-03-31Officer 2019-11-01 ~ nowIIF 12 - Director → ME
- 14 1 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (2 parents)Officer 2010-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1BERKELEY MORGAN GROUP PLC - 2005-05-03 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents, 8 offsprings)Officer 2001-01-02 ~ 2003-02-28IIF 22 - Director → ME 2001-01-02 ~ 2003-02-28IIF 28 - Secretary → ME
- 2 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents)Officer 2001-05-08 ~ 2003-02-28IIF 21 - Director → ME
- 3 Extension Suite Alma House, Alma Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,387 GBP2024-05-31Officer 2022-02-16 ~ 2023-05-24IIF 19 - Director → ME
- 4
CUSTOMER SYSTEMS LIMITED
- nowCUSTOMER SYSTEMS PLC - 2020-07-06CUSTOMER SYSTEMS LIMITED - 2002-05-29 100 Berkshire Place Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2002-02-01 ~ 2006-01-31IIF 20 - Director → ME - 5 Hall Farm Pockthorpe Road, Great Melton, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Officer ~ 1992-09-02IIF 29 - Secretary → ME
- 6 23 Croydon Road, Reigate, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-24,274 GBP2024-11-30Officer 2021-04-19 ~ 2024-05-31IIF 15 - Director → ME
- 7 Extension Suite Alma House, Alma Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-314,322 GBP2023-11-30Officer 2022-06-28 ~ 2023-05-24IIF 18 - Director → ME
- 8
PARNIS & COMPANY LIMITED
- nowKEEPDRAW LIMITED - 1991-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,692 GBP2024-04-30Officer 1991-11-29 ~ 1993-06-02IIF 30 - Secretary → ME - 9 1 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)66,039 GBP2024-04-30Officer 2018-08-29 ~ 2021-07-01IIF 7 - Director → ME
- 10 John Ormond House, 899 Silbury Boulevard, Central Milton KeynesActive Corporate (3 parents)Officer 2002-07-31 ~ 2003-02-28IIF 27 - Secretary → ME
- 11 Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-19,767,741 GBP2023-12-31Officer 2007-06-26 ~ 2015-03-30IIF 26 - Secretary → ME
- 12TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,902,043 GBP2023-12-31Officer 2007-07-12 ~ 2012-06-08IIF 24 - Secretary → ME
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