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

Sanderson, John Frederick Waley

    Related profiles found in government register
  • Sanderson, John Frederick Waley
    British buisness analyst born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 1
  • Sanderson, John Frederick Waley
    British business analyst born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, United Kingdom

      IIF 2

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 3

    • 43 Market Place, Romford, Essex, RM1 3AB

      IIF 4

    • 6 Highbury Hill, London, N5 1AL

      IIF 5 IIF 6

    • 43, Market Place, Romford, RM1 3AB

      IIF 7
  • Sanderson, John Frederick Waley
    British chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Upphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 8

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Sanderson, John Frederick Waley
    British co director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 10 IIF 11
  • Sanderson, John Frederick Waley
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highbury Hill, London, N5 1AL

      IIF 12
  • Sanderson, John Frederick Waley
    British consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sanderson, John Frederick Waley
    British consultant in media born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highbury Hill, London, N5 1AL

      IIF 40
  • Sanderson, John Frederick Waley
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Upphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 41

    • 17/19, Market Street, Kirkby Stephen, CA17 4QS, United Kingdom

      IIF 42

    • 20-26, Brunswick Place, London, N1 6DZ, England

      IIF 43

    • 6 Highbury Hill, London, N5 1AL

      IIF 44 IIF 45 IIF 46

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 49
  • Sanderson, John Frederick Waley
    British instrument analyst born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highbury Hill, London, N5 1AL

      IIF 50
  • Sanderson, John Frederick Waley
    British management consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highbury Hill, London, N5 1AL

      IIF 51
  • Sanderson, John Frederick Waley
    British none born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 52

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 53
  • Sanderson, John Frederick Waley
    British snr med advi born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highbury Hill, London, N5 1AL

      IIF 54
  • Sanderson, John Frederick Waley
    British strategy & business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 55
  • Sanderson, John Frederick Waley
    British consultant born in September 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 56
  • Sanderson, John Frederick Waley
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Fieldhouse Road, London, SW12 0HJ

      IIF 57

    • 32, Fieldhouse Road, London, SW12 0HJ, United Kingdom

      IIF 58
  • Sanderson, John Frederick Waley
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Great Newport Street, London, WC2H 7JB, Uk

      IIF 59
  • Mr John Frederick Waley Sanderson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 60

    • 17/19, Market Street, Kirkby Stephen, CA17 4QS, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    253 Gray's Inn Road, London
    Corporate (4 parents)
    Officer
    2004-07-01 ~ now
    IIF 39 - director → ME
  • 2
    Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-12-22 ~ now
    IIF 8 - director → ME
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    323,494 GBP2015-03-31
    Officer
    2015-12-22 ~ dissolved
    IIF 9 - director → ME
  • 4
    SEEN INDUSTRIES LIMITED - 2012-11-27
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved corporate (7 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 1 - director → ME
  • 5
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 56 - director → ME
  • 6
    CARTEZIA LIMITED - 2006-06-29
    SHOWGROUND LIMITED - 1997-08-04
    1 Market Hill, Royston, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 28 - director → ME
  • 7
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,035 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 49 - director → ME
  • 8
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,027 GBP2015-12-31
    Officer
    2009-12-21 ~ dissolved
    IIF 53 - director → ME
  • 9
    Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,897 GBP2017-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 41 - director → ME
  • 10
    17/19 Market Street, Kirkby Stephen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,308 GBP2023-06-30
    Officer
    2016-12-21 ~ now
    IIF 42 - director → ME
  • 11
    Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,816 GBP2023-10-31
    Officer
    2016-08-19 ~ now
    IIF 14 - director → ME
  • 12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 48 - director → ME
  • 13
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,390 GBP2023-05-31
    Officer
    1999-05-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    39 Myddelton Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,056 GBP2018-12-31
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - director → ME
  • 15
    6 Highbury Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 26 - director → ME
  • 16
    KODA MUSIC LIMITED - 2017-08-29
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,039,895 GBP2024-09-30
    Officer
    2016-03-09 ~ now
    IIF 52 - director → ME
  • 17
    43 Market Place, Romford
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,535,221 GBP2020-09-30
    Officer
    2013-01-24 ~ now
    IIF 7 - director → ME
  • 18
    RIDE GYMS LIMITED - 2018-03-09
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -304,385 GBP2023-12-30
    Officer
    2017-02-23 ~ now
    IIF 55 - director → ME
  • 19
    No 2 Cottage, Drumderfit Farm, North Kessock, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -35,631 GBP2024-03-31
    Officer
    2016-04-25 ~ now
    IIF 43 - director → ME
  • 20
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved corporate (6 parents)
    Current Assets (Company account)
    485 GBP2015-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 3 - director → ME
  • 21
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 2 - director → ME
  • 22
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,550 GBP2020-08-31
    Officer
    2004-02-16 ~ dissolved
    IIF 15 - director → ME
  • 23
    WHETSTONE SERVICES LIMITED - 2012-06-27
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2004-02-16 ~ dissolved
    IIF 18 - director → ME
  • 24
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -160 GBP2021-06-30
    Officer
    2004-02-23 ~ dissolved
    IIF 16 - director → ME
Ceased 36
  • 1
    BUTLER & TANNER LIMITED - 2019-03-14
    Bridge Business Recovery, 3rd Floor 39-45, London
    Corporate (6 parents)
    Officer
    2005-08-05 ~ 2006-12-08
    IIF 30 - director → ME
  • 2
    WORKCIRCLE LIMITED - 2010-10-06
    WORKCYCLE LIMITED - 2005-10-03
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,747 GBP2023-12-31
    Officer
    2006-01-09 ~ 2011-01-31
    IIF 46 - director → ME
  • 3
    AFRAME NEWCO LIMITED - 2012-05-14
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (7 parents)
    Officer
    2012-03-15 ~ 2013-02-26
    IIF 59 - director → ME
  • 4
    ALL IN THE DATA LIMITED - 2011-04-13
    ALL IN THE TECHNOLOGY LIMITED - 2009-12-20
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2009-05-27 ~ 2013-02-26
    IIF 6 - director → ME
  • 5
    LEGISLATOR 1584 LIMITED - 2002-06-26
    1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,703,400 GBP2023-06-30
    Officer
    2004-03-01 ~ 2006-02-01
    IIF 27 - director → ME
  • 6
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2001-08-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2016-06-30
    IIF 19 - director → ME
  • 7
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    IIF 51 - director → ME
  • 8
    XTEMPUS LIMITED - 2005-02-07
    EXTEMPUS LIMITED - 2000-11-28
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-12-31
    IIF 20 - director → ME
  • 9
    BUBBLE LIMITED - 2003-02-28
    TREECOT LIMITED - 2000-01-10
    28 Ashley Lane, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,957 GBP2023-12-31
    Officer
    2002-11-08 ~ 2005-12-21
    IIF 21 - director → ME
  • 10
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-31 ~ 2010-02-04
    IIF 44 - director → ME
  • 11
    MUSIC COPYRIGHT SOLUTIONS PLC - 2009-03-09
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-22 ~ 2007-02-09
    IIF 24 - director → ME
  • 12
    32 Fieldhouse Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,535 GBP2015-08-31
    Officer
    2014-05-15 ~ 2016-09-04
    IIF 57 - director → ME
  • 13
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2001-08-14
    IIF 25 - director → ME
  • 14
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -417,816 GBP2017-03-31
    Officer
    2005-05-23 ~ 2008-10-04
    IIF 32 - director → ME
  • 15
    17/19 Market Street, Kirkby Stephen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,308 GBP2023-06-30
    Person with significant control
    2016-12-21 ~ 2017-08-22
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    43 Market Place, Romford, Essex
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    215,396 GBP2019-10-01 ~ 2020-09-30
    Officer
    2012-09-06 ~ 2013-01-24
    IIF 4 - director → ME
  • 17
    32 Fieldhouse Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ 2016-11-22
    IIF 58 - director → ME
  • 18
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 54 - director → ME
  • 19
    EXECUTIVE & TEAM DEVELOPMENT LIMITED - 2005-12-13
    Andromeda House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2005-02-03 ~ 2005-12-15
    IIF 47 - director → ME
  • 20
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2010-01-26 ~ 2012-01-01
    IIF 38 - director → ME
  • 21
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Corporate (11 parents)
    Officer
    2002-11-12 ~ 2011-12-12
    IIF 12 - director → ME
  • 22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-02-06
    IIF 29 - director → ME
  • 23
    GAMINGKING PLC - 2008-09-29
    THEBIZ.COM PLC - 2002-09-25
    LOTTERYKING HOLDINGS PLC - 2000-04-25
    TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-04-25 ~ 2005-12-02
    IIF 31 - director → ME
  • 24
    MUTANDERIS (247) LIMITED - 1997-10-17
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2010-11-19
    IIF 45 - director → ME
  • 25
    Spear House, 51 Victoria Street, Bristol, England
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1993-12-06
    IIF 50 - director → ME
  • 26
    20-26 Brunswick Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-03 ~ 2015-07-07
    IIF 37 - director → ME
  • 27
    20-26 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,033,291 GBP2024-03-31
    Officer
    2007-01-02 ~ 2015-07-07
    IIF 33 - director → ME
  • 28
    20-26 Brunswick Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-10-01 ~ 2015-07-07
    IIF 36 - director → ME
  • 29
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2009-12-21 ~ 2012-03-26
    IIF 11 - director → ME
  • 30
    FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
    MAWLAW 100 LIMITED - 1991-05-10
    139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-05-23
    IIF 22 - director → ME
  • 31
    5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-27 ~ 2008-04-10
    IIF 35 - director → ME
  • 32
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -112,931 GBP2024-06-30
    Officer
    2002-04-04 ~ 2005-09-30
    IIF 34 - director → ME
  • 33
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-05-27 ~ 2005-10-26
    IIF 40 - director → ME
  • 34
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,800 GBP2018-04-30
    Officer
    2003-08-21 ~ 2007-02-08
    IIF 5 - director → ME
  • 35
    LITTLE MONSTER LIMITED - 2006-01-18
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2008-11-06
    IIF 23 - director → ME
  • 36
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2009-12-21 ~ 2012-04-20
    IIF 10 - director → ME

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