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, Mark James
- British born in September 1965
Saunders, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies152 Brook Drive, Milton, Abingdon, OX14 4SD, England
IIF 1 IIF 2 IIF 3 (more)(less)South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom
IIF 5South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom
IIF 6Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH, United Kingdom
IIF 7Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL
IIF 8 IIF 9Aspon House, Bullerthorpe Lane, Leeds, LS15 9JL, United Kingdom
IIF 10Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 11 IIF 12 IIF 13 (more)(less)The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF, England
IIF 151, More London Place, London, SE1 2AF
IIF 1610, Fleet Place, London, EC4M 7QS
IIF 17
- British chief executive born in September 1965
Saunders, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Saunders, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies2, Crescent Road, Heybridge, Maldon, Essex, CM9 4SJ, United Kingdom
IIF 23
- British born in September 1965
Mr Mark James Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Building, Upper Farm, Basingstoke, RG23 8PE, United Kingdom
IIF 24
- 1Insolvency (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 controlLANGGATE LIMITED - 1980-12-31Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 12 - Director → ME - 2Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2015-02-23 ~ dissolvedIIF 9 - Director → ME
- 3Insolvency (Case 1) In administration
Administration ended on 2019-04-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-10-04 during the appointment or period of controlCAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29Central Square, 29 Wellington Street, LeedsDissolved Corporate (19 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 13 - Director → ME - 4
COLTON PARTS COMPANY LIMITED
09142485Insolvency (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 controlCentral Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2015-02-23 ~ dissolvedIIF 11 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-01-30MAPDIS LEASING LIMITED - 1976-12-312nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (9 parents)Officer2017-09-11 ~ 2017-09-18IIF 15 - Director → ME - 7
- 8
- 9
LUXURY BRITISH DESIGN FINANCE LIMITED
11555873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16 during the appointment or period of control
Dissolved on 2026-07-04 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2024-02-05 ~ dissolvedIIF 16 - Director → ME - 10
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350152 Brook Drive Milton, Abingdon, EnglandActive Corporate (20 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 2 - Director → ME - 11
M J SAUNDERS CONSULTANCY LTD
10645839South Building Upper Farm, Wootton St Lawrence, Basingstoke, United KingdomActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAMAS & PAPAS (CONCESSIONS) LIMITED
12278534Colne Bridge Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2020-09-25 ~ 2024-06-13IIF 19 - Director → ME - 13
MAMAS & PAPAS (DIGITAL) LIMITED
12278533Colne Bridge Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2020-09-25 ~ 2024-06-13IIF 18 - Director → ME - 14
- 15Colne Bridge Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2020-09-25 ~ 2024-06-13IIF 7 - Director → ME
- 16
- 17
MARK SAUNDERS CONSULTING LIMITED
07925128South Building Upper Farm, Wootton St. Lawrence, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 5 - Director → ME - 18
MARK SAUNDERS LIMITED
07904657Falcon Point Park Plaza, Hayes Way, Heath Hayes, CannockDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 23 - Director → ME - 19
OKA DIRECT LIMITED
03722366Insolvency (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 control152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 4 - Director → ME - 20
PARTS DIRECT LIMITED
02644793Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2015-02-23 ~ dissolvedIIF 8 - Director → ME - 21Insolvency (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 controlGOLDMAKE LIMITED - 2000-01-05Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2016-03-11 ~ dissolvedIIF 14 - Director → ME - 22Insolvency (Case 1) In administration
Administration ended on 2019-10-29 during the appointment or period of controlInsolvency (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 controlSTEAMER TRADING LIMITED
- 2019-01-24 03806750Insolvency (Case 1) In administration
Administration started on 2019-01-09 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2017-08-15 ~ dissolvedIIF 17 - Director → ME - 23
STORK BETA LIMITED
09113594Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (16 parents, 1 offspring)Officer2020-10-26 ~ 2024-06-13IIF 20 - Director → ME
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