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
Saunders, Johnny
- British born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies3 Whiteacres, Marden Road, Staplehurst, Tonbridge, Kent, TN12 0JG, United Kingdom
IIF 1
- British director born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 8
- British born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 15
- British director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Sanders, Johnny
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 18
- British born in April 1992
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saunders, John
20a Grove End Road, London, NW8 9LA
IIF 28
- English born in June 1971
John Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 29
- Irish born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 31 IIF 32 IIF 33 (more)(less)
- British accountantRegistered addresses and corresponding companies
Saunders, John Gerrard
- British company directorRegistered addresses and corresponding companies
Saunders, John Gerrard
Flat 6, 46 Hamilton Gardens, London, NW8 9PX
IIF 39
- British directorRegistered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 40
- British born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - Irish born in June 1971
Saunders, John Gerrard
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 45
- British born in June 1971
Mr John Gerrard Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 48
- British company director born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 49
- British born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British accountant born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British company director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 56
- British director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 57
- Registered addresses and corresponding companies
Saunders, John Gerrard
- Registered addresses and corresponding companies
Saunders, Johnny
- British born in April 1992
Mr Johnny Sanders
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Saunders, John
- British born in June 1971
Mr John Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 66
- British born in June 1971
Mr John Gerrard Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, England
IIF 67
- Irish, born in June 1971Registered addresses and corresponding companies
John Gerrard Saunders
Flat D 21f, Villa D'arte, 55 Wun Sha Street, Hong Kong
IIF 68
- Irish born in June 1971
Mr John Gerrard Saunders
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
35
- 1
AIKON THAI LIMITED
0648169426 York Street, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 34 - Secretary → ME - 24385, 14360706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 6 - Director → ME2022-09-16 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2022-09-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3BULK PLATES LTD - nowCAPORALI LTD - 2017-04-28GREEK PLATES LTD - 2015-04-15
CAPORALI LIMITED
- 2015-03-25 0931677351 Marloes Road, London, EnglandActive Corporate (3 parents)Officer2014-11-18 ~ 2015-03-08IIF 65 - Secretary → ME - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-08 ~ 2021-01-06IIF 15 - Director → ME - 5
CLOUD THOUGHT LTD
- 2022-11-17 11691603Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
CSWT LTD
11506849Eagle Lodge, St Huberts Lane, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 11 - Director → ME2018-08-08 ~ nowIIF 63 - Secretary → MEPerson with significant control2018-08-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEPART. OF PETROLEUM RESOURCES LIMITED
05341986Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St. Peter's Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-01-25 ~ dissolvedIIF 28 - Secretary → ME - 8
ELLERWOOD LIMITED
04734439Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-28 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-04-28 ~ 2004-08-01IIF 56 - Director → ME2004-08-01 ~ dissolvedIIF 49 - Director → ME2003-04-28 ~ dissolvedIIF 39 - Secretary → ME - 9
ENERGY PYROLYSIS LIMITED
08679077Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, EnglandActive Corporate (2 parents)Officer2013-09-05 ~ nowIIF 42 - Director → ME2013-09-05 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 10
- 11
F. OPTIONS LIMITED
04514392Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-10 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2002-09-23 ~ 2003-12-01IIF 55 - Director → ME2004-08-01 ~ nowIIF 48 - Director → ME2002-09-23 ~ 2003-12-01IIF 58 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2011-10-05
Dissolved on 2012-01-21FREEHOLD OPTIONS MANAGEMENT LIMITED
- 2003-09-18 04545578105 St Peters Street, St AlbansDissolved Corporate (8 parents)Officer2002-09-26 ~ 2004-03-13IIF 51 - Director → ME2002-09-26 ~ 2004-11-01IIF 32 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2022-08-15 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (8 parents)Officer2005-02-03 ~ 2005-10-10IIF 17 - Director → ME2002-04-01 ~ dissolvedIIF 38 - Secretary → ME - 14
PYROLYSIS RESOURCES LIMITED
- 2026-01-29 11788444PYROLYSIS RESOURCES LTD
- 2020-07-28 11788444Eagle Lodge, St Huberts Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-11-3043-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 52 - Director → ME2000-11-13 ~ 2004-10-16IIF 35 - Secretary → ME - 16
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-07-1943-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 50 - Director → ME2000-11-13 ~ 2004-10-16IIF 33 - Secretary → ME - 17
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2015-03-05Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ 2004-08-01IIF 57 - Director → ME2000-08-07 ~ 2004-09-14IIF 40 - Secretary → ME - 18
HUMBER POWER & CONTROL LTD
09788981Eagle Lodge, St Huberts Lane, Gerrard's Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 43 - Director → ME - 19Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 20Crown House, Home Gardens, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 21
J. T.S. SAUNDERS LTD
08492181348 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 44 - Director → ME - 22
JADE JEWELLERY LIMITED
09515401Eagle Lodge, St Hubert's Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2015-09-18 ~ 2017-01-16IIF 41 - Director → ME2020-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 23
PRESTWOOD PROPERTIES LIMITED
OE027445Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-02 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% → OEIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares - More than 25% → OE - 24
PRESTWOOD UK PROPERTIES LTD
1538518720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 45 - Director → ME2024-01-03 ~ nowIIF 59 - Secretary → MEPerson with significant control2024-01-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 25
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2019-04-09IIF 12 - Director → ME - 26
SAUNDERS LEISURE LIMITED
147119433 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SLAMBROOK LIMITED
04327534Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-14 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-07-31 ~ dissolvedIIF 31 - Secretary → ME - 28
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-12 ~ 2002-10-25IIF 53 - Director → ME2002-02-12 ~ 2002-10-25IIF 37 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-01
Dissolved on 2015-07-16SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1999-01-27 ~ 2002-01-01IIF 54 - Director → ME2000-10-18 ~ 2002-01-01IIF 36 - Secretary → ME - 30
THERMAL RENEWABLE UK PROPERTY (A) LTD
1361170823 Dairy Lane, Stansted, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 31C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ 2024-12-18IIF 5 - Director → ME2022-01-24 ~ 2024-12-18IIF 61 - Secretary → MEPerson with significant control2022-01-24 ~ 2024-12-18IIF 26 - Ownership of shares – 75% or more → OE
- 32THERMAL RENEWABLES UK(G) LTD - now20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2024-11-25IIF 7 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-01IIF 27 - Ownership of shares – 75% or more → OE
- 33
MKY FTS SALES LTD
- 2026-01-20 1587125120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 34
TRITON S.BUCKS LIMITED
07804682Eagle Lodge, St. Huberts Lane, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 35
WHITE ACRES STATIC LTD
140923913 Whiteacres Marden Road, Staplehurst, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-05-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.