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.
Saunders, Paul Terence
- British born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
IIF 1Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 2 IIF 3Scandinavia House, 208 Pensby Road, Wirral, CH60 7RJ, United Kingdom
IIF 4Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom
IIF 5
- British carpet retailer born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Wirral Business Centre, Dock Road, Birkenhead, Merseyside, CH41 1JW, England
IIF 6Scandinavia House, 208 Pensby Road, Heswall, CH60 7RJ, England
IIF 7 IIF 8Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ
IIF 9Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 10 IIF 11 IIF 12 (more)
- British company director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 24
- British sales director born in October 1967
Saunders, Paul Terence
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, CH60 7RJ, England
IIF 25
- British born in October 1967
Mr Paul Terence Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesScandinavia House, 208 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
IIF 26Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ
IIF 27 IIF 28Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, England
IIF 29 IIF 30Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 31 IIF 32Scandinavia House, 208 Pensby Road, Wirral, CH60 7RJ, United Kingdom
IIF 33Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom
IIF 34
- 1
ABERDARON INVESTMENTS LIMITED
07587672Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 22 - Director → ME - 2Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-12-29 ~ dissolvedIIF 24 - Director → ME
- 3
ALFASOLAR LTD
07794638Scandinavia House, 208 Pensby Road, HeswallDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 25 - Director → ME - 4
PAUL SAUNDERS (FLOORING SERVICES) LTD.
- 2017-10-30 07794539Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2011-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 28 - Has significant influence or control → OE - 5
DINORWIC PROJECTS LTD
13582420Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)-4,620 GBP2022-08-31Officer2021-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
FINCHMERE LTD
12184927Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 13 - Director → ME
- 8
GWYNEDD FLOORING LTD
12124479Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)-25,413 GBP2020-12-31Officer2019-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 9
HESWALL CARPETS & FLOORING LTD
- 2019-08-30 07646619PAUL'S CARPETS LIMITED
- 2017-11-01 07646619Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2011-05-25 ~ dissolvedIIF 14 - Director → ME - 10
HESWALL CARPET AND FLOORING CENTRE LTD
09826348Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 11
HESWALL CARPETS LTD
07648662Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 19 - Director → ME - 12Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2010-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 13
HINDERTON INVESTMENTS LTD
15085871Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
PEPPARHOLM LTD.
- 2015-09-28 08237054Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 17 - Director → ME - 15
PAUL SAUNDERS LTD.
- 2014-06-03 07673405Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 11 - Director → ME - 16
SAUNDERS CARPETS AND FLOORING LTD
08397424Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 15 - Director → ME - 17
PEBERHOLM LTD.
- 2012-10-03 08235232Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 10 - Director → ME - 18
SAUNDERS CARPETS (HESWALL) LTD
- 2022-10-13 10964849Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-9,735 GBP2024-06-30Officer2017-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 19
SCANLOCK LTD
08166563Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,013 GBP2017-08-31Officer2012-08-02 ~ dissolvedIIF 23 - Director → ME - 20
SCANIA FLOORING LTD
- 2012-10-01 07562199Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 16 - Director → ME - 21
SHOTWICK LTD
15698224Dalton House, 35 Chester Street, Wrexham, WalesActive Corporate (1 parent)Officer2024-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 22
MERSEYSIDE CARPETS DIRECT LTD.
- 2012-06-12 06802271MERSEYSIDE CARPETS DIRECT LTD.
- 2012-06-07 06802271FLOORING DIRECT (WIRRAL) LTD
- 2011-09-02 06802271Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer2009-02-03 ~ dissolvedIIF 6 - Director → ME - 23
TERRY'S CARPETS LTD
07794620Scandinavia House, 208 Pensby Road, Heswall, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 8 - Director → ME - 24
TINGVOLL LTD.
08107441Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 21 - Director → ME - 25
EDDIE STOBART LOGISTICS LTD.
- 2014-11-06 08101963Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 12 - Director → ME
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