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.
Mr Paul Sanderson
Mr Paul Sanderson
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Paul Edward Sanderson
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Paul Sanderson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSanderson, Paul Edward
British born in August 1969Resident in England
Registered addresses and corresponding companiesSanderson, Paul Edward
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 12
Chapel House, Calverley Road, Oulton, Leeds, LS26 8JH, England
IIF 13 Unit 2, Hall Farm, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW, England
IIF 14 Bilborough Top, A64 Tadcaster Road, Bilborough, York, YO23 3NX, England
IIF 15 Bilbrough Top, A64 Tadcaster Road, Bilbrough, York, YO23 3NX, England
Sanderson, Paul Edward
British director born in August 1969Registered addresses and corresponding companies
IIF 16 7 Charnley Drive, Chapel Allerton, Leeds, LS7 4ST
- 1OPTIMUM VEHICLE CONTRACTS LTD - 2025-04-17 Flockton House Audby Lane, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer
2018-10-05 ~ nowIIF 11 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bilbrough Top A64 Tadcaster Road, Bilbrough, York, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-24Officer 2019-12-09 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
UK TRADE CARS LIMITED
- nowOPTIMUM USED CARS LTD - 2017-02-01 2nd Floor Flockton House, Audby Lane, Wetherby, EnglandActive Corporate (1 parent)Equity (Company account)-343,862 GBP2024-11-30Officer 2014-05-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
FRMODA LIMITED
- nowOPTIMUM VEHICLE SOLUTIONS LTD - 2025-05-27 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-05-24Officer 2013-05-15 ~ 2025-04-15IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-15IIF 2 - Ownership of shares – 75% or more → OE - 2
OPTIMUM BIKES LTD
- nowOPTIMUM VEHICLE CONTRACTS LTD - 2017-07-06 Bilborough Top A64 Tadcaster Road, Bilbrough, York, EnglandActive Corporate (1 parent)Equity (Company account)670,006 GBP2024-05-31Officer 2013-08-15 ~ 2025-01-31IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-31IIF 3 - Ownership of shares – 75% or more → OE - 3
OPTIMUM VEHICLES LIMITED
- nowTHE CAR SHOP UK LIMITED - 2010-09-09 160 City Road City Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)219,842 GBP2024-02-28Officer 2014-03-12 ~ 2025-03-19IIF 15 - Director → MEPerson with significant control 2025-02-10 ~ 2025-03-19IIF 4 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2024-12-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Brook House Church Lane, Garforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)73,540 GBP2024-09-30Officer 2015-09-26 ~ 2016-11-16IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-16IIF 1 - Ownership of shares – 75% or more → OE
- 5ATM.COM LIMITED - 2004-09-08 25-29 Sandy Way, Yeadon, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2005-02-23IIF 16 - Director → ME
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