logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saunders, Mark James

    Related profiles found in government register
  • Saunders, Mark James
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Brook Drive, Milton, Abingdon, OX14 4SD, England

      IIF 1 IIF 2 IIF 3

    • South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom

      IIF 5

    • Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH, United Kingdom

      IIF 6

    • 1, More London Place, London, SE1 2AF

      IIF 7
  • Saunders, Mark James
    British chief executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH, United Kingdom

      IIF 8 IIF 9

    • Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

      IIF 10

    • Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

      IIF 11 IIF 12

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 13 IIF 14 IIF 15

    • Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

      IIF 16 IIF 17
  • Saunders, Mark James
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 18

    • The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF, England

      IIF 19
  • Saunders, Mark James
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspon House, Bullerthorpe Lane, Leeds, LS15 9JL, United Kingdom

      IIF 20

    • 10, Fleet Place, London, EC4M 7QS

      IIF 21
  • Saunders, Mark James
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom

      IIF 22
  • Saunders, Mark James
    British civil engineer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crescent Road, Heybridge, Maldon, Essex, CM9 4SJ, United Kingdom

      IIF 23
  • Mr Mark James Saunders
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Basingstoke, RG23 8PE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    ANDREW PAGE LIMITED
    - now 01502616
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    Administration ended on 2019-04-23 during the appointment or period of control
    LANGGATE LIMITED - 1980-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AP101 LIMITED
    - now 08083865 01656353
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED
    - 2017-01-24 08083865 01656353... (more)
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AP102 LIMITED
    - now 01656353 08083865
    Insolvency (Case 1) In administration
    Administration ended on 2019-04-23 during the appointment or period of control
    CAMBERLEY AUTO FACTORS LIMITED
    - 2016-11-08 01656353 00965370... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 4
    COLTON PARTS COMPANY LIMITED
    09142485
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    Administration ended on 2017-10-12 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 5
    GOLDMAKE LIMITED
    - now 01761623 02446727
    SOLID AUTO (U.K.) LIMITED - 2000-01-05
    Aspon House, Bullerthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 6
    KITCHENS (CATERING UTENSILS) LIMITED
    - now 01253130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-01-30
    MAPDIS LEASING LIMITED - 1976-12-31
    2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-11 ~ 2017-09-18
    IIF 19 - Director → ME
  • 7
    LUXURY BRITISH DESIGN 1 LIMITED
    11106403 11106435
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 1 - Director → ME
  • 8
    LUXURY BRITISH DESIGN 2 LIMITED
    11106435 11106403
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 3 - Director → ME
  • 9
    LUXURY BRITISH DESIGN FINANCE LIMITED
    11555873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2024-02-05 ~ now
    IIF 7 - Director → ME
  • 10
    LUXURY BRITISH DESIGN HOLDINGS LIMITED
    11106350
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 2 - Director → ME
  • 11
    M J SAUNDERS CONSULTANCY LTD
    10645839
    South Building Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAMAS & PAPAS (CONCESSIONS) LIMITED
    12278534
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-25 ~ 2024-06-13
    IIF 9 - Director → ME
  • 13
    MAMAS & PAPAS (DIGITAL) LIMITED
    12278533
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-25 ~ 2024-06-13
    IIF 8 - Director → ME
  • 14
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-09-21 ~ 2024-06-13
    IIF 16 - Director → ME
  • 15
    MAMAS & PAPAS (STORES) LIMITED
    12278537 02625814... (more)
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-25 ~ 2024-06-13
    IIF 6 - Director → ME
  • 16
    MAMAS & PAPAS LIMITED
    - now 04992387 01529849
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2020-09-21 ~ 2024-06-13
    IIF 17 - Director → ME
  • 17
    MARK SAUNDERS CONSULTING LIMITED
    07925128
    South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 18
    MARK SAUNDERS LIMITED
    07904657
    Falcon Point Park Plaza, Hayes Way, Heath Hayes, Cannock
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 19
    OKA DIRECT LIMITED
    03722366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-06-27 during the appointment or period of control
    Date of completion or termination of CVA on 2025-02-20 during the appointment or period of control
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 4 - Director → ME
  • 20
    PARTS DIRECT LIMITED
    02644793
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 21
    SOLID AUTO (U.K.) LIMITED
    - now 02446727 01761623
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    Administration ended on 2019-04-23 during the appointment or period of control
    GOLDMAKE LIMITED - 2000-01-05
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 22
    ST REALISATIONS 2019 LIMITED
    - now 03806750
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    Dissolved on 2025-04-15 during the appointment or period of control
    STEAMER TRADING LIMITED
    - 2019-01-24 03806750
    Insolvency (Case 1) In administration
    Administration started on 2019-01-09 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 23
    STORK BETA LIMITED
    09113594
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2024-06-13
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.