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
Individuals in focus
Mr David Michael Saunders
- British born in June 1935
Mr David Michael Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesWildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 1 IIF 2 IIF 3 (more)(less)Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR, United Kingdom
IIF 6Wildwoods, Bearswood End, Beaconsfield, Bucks, HP9 2NR, England
IIF 7Wildwoods, Bearswood End, Beaconsfield, HP9 2NR, England
IIF 8G1, Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB, England
IIF 9
- British born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks, HP9 1RG
IIF 10Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 11 IIF 12Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR, England
IIF 13 IIF 14Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR, United Kingdom
IIF 15 IIF 16
- British business developments born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 17
- British co director born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1935
Saunders, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 27 IIF 28 IIF 29 (more)(less)Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR, England
IIF 42Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR, United Kingdom
IIF 435 Hawthorn, Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 44
- British born in June 1935Registered addresses and corresponding companies
Saunders, David Michael
11 Dorset Square, London, NW1 6QB
IIF 45
- British investment banker born in June 1935Registered addresses and corresponding companies
Saunders, David Michael
- British Registered addresses and corresponding companies
Saunders, David Michael
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 48
- British investment bankerRegistered addresses and corresponding companies
Saunders, David Michael
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
IIF 49
- Registered addresses and corresponding companies
Saunders, David Michael
The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks, HP9 1RG
IIF 50
Related profiles found in government register
Offspring entities and appointments
36
- 1
CLOUD PRIVATE EQUITY LIMITED
- 2013-03-20 03915723BUCKINGHAMSHIRE-LEP LTD.
- 2012-03-23 03915723AZURE CAPITAL LIMITED
- 2011-02-07 03915723ADORE INDUSTRIES LIMITED
- 2008-05-02 03915723AZURE INDUSTRIES LIMITED
- 2007-04-23 03915723AZURE CAPITAL LIMITED
- 2006-09-20 03915723G1 Bellinger Road Bellringer Road, Trentham, Stoke-on-trentDissolved Corporate (7 parents)Officer2000-07-05 ~ dissolvedIIF 39 - Director → ME - 2Insolvency (Case 1) Administration order
Administration started on 1998-11-12
Administration discharged on 2002-05-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-05-21
Commencement of winding up on 2002-05-24
Conclusion of winding up on 2003-11-28Wilson Pitts Devonshire House, 38 York Place, LeedsLiquidation Corporate (20 parents)Officer1992-01-21 ~ 1993-07-13IIF 40 - Director → ME - 3APS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-07-23APPROVED SOLUTIONS LIMITED - 2009-08-26Insolvency (Case 1) In administration
Administration started on 2009-08-03ATC (UK) LIMITED - 2008-02-18AT SALES LTD. - 2006-05-16CANON VOICE & DATA (UK) LIMITED - 2002-11-12EUROPEAN INVESTMENT CORPORATION LIMITED
- 1999-07-13 02938227Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1997-05-12 ~ 1999-01-22IIF 23 - Director → ME - 4ARENA LEISURE LIMITED - nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23ARENA LEISURE PLC - 2012-08-23
ALPINE GROUP PLC.
- 1992-02-06 00857819ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY
- 1988-06-08 008578194th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (39 parents, 9 offsprings)Officer(before 1991-07-06) ~ 1994-12-15IIF 38 - Director → ME - 5
CREDBANE SECURITIES LIMITED
- 1978-12-31 01007782Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireActive Corporate (6 parents)Officer2015-03-31 ~ nowIIF 11 - Director → ME(before 1991-03-31) ~ 1997-12-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 6
BRITISH CHINESE CHAMBER LIMITED
- 2014-05-07 03760851UNION TECHNOLOGY LIMITED
- 2010-11-10 03760851Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireActive Corporate (8 parents)Officer2017-05-06 ~ nowIIF 12 - Director → ME1999-04-28 ~ 2016-02-10IIF 25 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 7 - Has significant influence or control → OE - 737 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (20 parents)Officer2013-06-14 ~ nowIIF 16 - Director → ME
- 8
- 9
CHESTERTON PARK MANAGEMENT LIMITED
017962126 Disraeli Park, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Officer2001-01-30 ~ 2002-11-30IIF 48 - Secretary → ME - 10
CHURCHILL COLLEGE OXFORD PLC
- 2016-10-27 06460659CLARE COLLEGE OXFORD PLC
- 2012-10-16 06460659UK-CHINA CHAMBRE DE COMMERCE PLC
- 2011-01-19 06460659INDUSTRIAL AND COMMERCIAL FINANCE COMPANY PLC
- 2010-11-03 06460659CROXLEY CAPITAL PLC - 2009-12-12Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireActive Corporate (6 parents)Officer2009-12-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
COLLINGWOOD NOMINEES LIMITED
08958842Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireActive Corporate (1 parent)Officer2014-03-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
CURZON CENTRE
07791840The Curzon Centre, 43 Maxwell Road, Beaconsfield, BucksActive Corporate (16 parents)Officer2020-02-04 ~ nowIIF 10 - Director → ME2020-02-04 ~ 2020-02-04IIF 50 - Secretary → ME - 13
CURZON COLLEGE CIC
16271811Curzon Centre, 43 Maxwell Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 6 - Has significant influence or control → OE - 14
FEEDBACK PLC
00598696Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Date of completion or termination of CVA on 2008-02-06201 Temple Chambers, 3-7 Temple Avenue, London, England, EnglandActive Corporate (40 parents, 6 offsprings)Officer1996-04-01 ~ 1997-04-14IIF 29 - Director → ME - 15
- 16
GRENFORTH PROPERTIES LIMITED
02086104Wildwoods, Bearswood End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 17HOLCIM UK HOLDINGS 1 LIMITED - nowAGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17AGGREGATE INDUSTRIES LIMITED - 2006-11-06AGGREGATE INDUSTRIES PLC - 2005-12-06BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC
- 1993-08-02 00182412EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03 00182412Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer(before 1991-06-29) ~ 1991-09-11IIF 20 - Director → ME - 18
ROTHWELL HOLDINGS LIMITED
- 2016-09-02 03182761SHELFCO (NO. 1163) LIMITED - 1997-03-25Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireDissolved Corporate (9 parents)Officer1997-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 19
HOWARD (FORGE AND FOUNDRY) LIMITED
00364736No 1 Riding House Street, LondonDissolved Corporate (2 parents)Officer(before 1991-03-15) ~ dissolvedIIF 47 - Director → ME - 20
- 21MARVALLER LIMITED - 1999-11-2214 Pindar Road, Hoddesdon, HertfordshireActive Corporate (18 parents)Officer2005-10-06 ~ 2007-06-22IIF 31 - Director → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2015-12-04
Administration ended on 2016-09-27OXFORD MANAGEMENT COLLEGE LTD - 2007-04-04EUROPEAN SCHOOL OF BUSINESS AND LAW LIMITED - 2004-06-03SCHOOLS PUBLISHING LIMITED - 2004-04-2226-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2011-07-23 ~ 2012-09-19IIF 43 - Director → ME - 24
ADORE PRODUCTS LIMITED
- 2008-10-13 04725263PHOENIX TX LTD
- 2006-10-12 04725263Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireDissolved Corporate (10 parents)Officer2003-04-09 ~ dissolvedIIF 30 - Director → ME2003-04-09 ~ 2003-05-08IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 25
- 26
- 27MILTON CONSULTING LTD - nowMEON HOUSE LIMITED - 2003-05-18
URS INTERNATIONAL LIMITED
- 1999-01-27 02602449Meon House Stratford Road, Mickleton, Chipping Campden, GlosActive Corporate (9 parents)Officer1991-07-15 ~ 1992-08-17IIF 26 - Director → ME - 28
NOVELSTACK LIMITED
02515697No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1995-12-29 ~ 1998-07-31IIF 37 - Director → ME - 29PENKHULL CONSULTANTS LIMITED - nowPENKHULL DEVELOPMENTS LIMITED - 2011-02-24
CONSIDERABLE INVESTMENTS LIMITED
- 2008-09-02 04988361Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, StaffordshireActive Corporate (8 parents)Officer2004-01-21 ~ 2005-10-27IIF 18 - Director → ME - 30PRYA UK CAPITAL PLC - now
PRYA UK CAPITAL LIMITED
- 2005-06-07 05036688C/o Dws Secretaries Ltd, 1 Fleet Place, LondonDissolved Corporate (1 parent)Officer2004-05-10 ~ 2005-05-04IIF 34 - Director → ME - 31
QUBE HOLDINGS LIMITED
04230072C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (23 parents)Officer2003-11-11 ~ 2004-07-30IIF 27 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration started on 2007-09-26
Administration ended on 2009-04-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2011-02-26TELEPHONE MAINTENANCE HOLDINGS PLC - 1998-01-12Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (2 parents)Officer2001-06-13 ~ 2006-10-20IIF 22 - Director → ME - 34THE TALBEX GROUP LIMITED - now
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-01-14 during the appointment or period of control
Date of completion or termination of CVA on 1995-12-29 during the appointment or period of controlSuite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer1990-01-08 ~ 1998-07-31IIF 41 - Director → ME - 35
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (7 parents)Officer1994-06-08 ~ 2004-12-03IIF 46 - Director → ME - 36
MAGNA CARTA EDUCATION LIMITED
- 2012-08-28 07231343Wildwoods, Bearswood End, Beaconsfield, BuckinghamshireDissolved Corporate (8 parents)Officer2012-08-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Has significant influence or control → OE
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