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, John Cameron
- British born in September 1953
Saunders, John Cameron
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
IIF 2Charterhouse Ii, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 3 IIF 4 IIF 5 (more)(less)Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 8Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales
IIF 9Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 10Festive Productions, Ty Coch Way, Cwmbran, NP44 7EZ
IIF 11Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
IIF 125, High Street, Llantrisant, Pontyclun, CF72 8SR, Wales
IIF 1318, High Street, Tenby, Pembrokeshire, SA70 7HD, Wales
IIF 14Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, Wales
IIF 15
- British born in September 1953
Saunders, John Cameron
Resident in Wales
Registered addresses and corresponding companies190, Overstone Court, Dumballs Road, Cardiff, South Glamorgan, CF104NW, United Kingdom
IIF 16 IIF 17Unit 2, North Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan, CF82 7SS
IIF 1830, Maes Cantref, Llanilid, Pontyclun, CF72 4AD, Wales
IIF 19Studio 11 Model House, Bull Ring, Llantrisant, Pontyclun, R.c.t., CF72 8EB, Wales
IIF 20Unit 9b, Coedcae Lane, Pontyclun, CF72 9FQ, Wales
IIF 21
- British born in September 1953Registered addresses and corresponding companies
Saunders, John Cameron
24 Eton Court, Maes Y Coed Road Heath, Cardiff, South Glamorgan, CF4 4HZ
IIF 22 IIF 23 IIF 24 (more)(less)50 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RH
IIF 26
- British born in September 1953
Mr John Cameron Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saunders, John Cameron
190, Overstone Court, Dumballs Road, Cardiff, South Glamorgan, CF104NW, United Kingdom
IIF 2924 Eton Court, Maes Y Coed Road Heath, Cardiff, South Glamorgan, CF4 4HZ
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1953Registered addresses and corresponding companies
Saunders, John
23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Saunders, John Cameron
- British Registered addresses and corresponding companies
Saunders, John
23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
IIF 42 IIF 43 IIF 44 (more)(less)
- 1MULTIWORKS LIMITED - 2006-11-16Office 14, Parc Busnes Treorci, Abergorki Industrial Estate, Treorci, United KingdomDissolved Corporate (11 parents)Officer2024-05-15 ~ dissolvedIIF 19 - Director → ME
- 2AMPARO LAW LTD - 2017-07-21Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents)Officer2018-05-09 ~ dissolvedIIF 7 - Director → ME
- 3Parkway Pen-y-fan Industrial Estate, Croespenmaen, Crumlin, GwentDissolved Corporate (12 parents)Officer2000-09-01 ~ 2005-04-08IIF 35 - Director → ME2000-09-01 ~ 2005-03-31IIF 46 - Secretary → ME
- 4
B L FINANCIAL PLANNING LIMITED
07085425Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (7 parents)Officer2018-06-21 ~ dissolvedIIF 3 - Director → ME - 5C/o Unisem (europe) Ltd, Parkway Pen-y-fan Ind Est, Croespenmaen, Crumlin, Gwent, WalesDissolved Corporate (11 parents)Officer2002-12-12 ~ 2005-03-31IIF 44 - Secretary → ME
- 6CWMBRAN MANUFACTURING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-06-10I.G. LIMITED
- 2006-09-19 00579493EDGWARE TIMBER YARD LIMITED - 1982-06-281 More London Place, LondonDissolved Corporate (20 parents)Officer1995-08-09 ~ 1998-05-01IIF 25 - Director → ME1995-04-03 ~ 1998-05-01IIF 31 - Secretary → ME - 7
EMBETH WILLIAMS CAPITAL LTD
11181172Sunnybank Duffryn Lane, St. Nicholas, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 9 - Director → ME2018-02-26 ~ dissolvedIIF 41 - Secretary → ME - 8
EQUILIBRIUM LAW LIMITED
10946339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-19 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (8 parents)Officer2017-10-24 ~ dissolvedIIF 2 - Director → ME2017-10-24 ~ dissolvedIIF 39 - Secretary → ME - 9EXCELORATE TECHNOLOGY LTD - 2001-08-23EXCELORATE TECHNOLOGY LIMITED - 2001-08-06Willow House, Pascal Close, St Mellons, CardiffActive Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2010-03-01IIF 16 - Director → ME
- 10FENSAND LIMITED - 1983-12-05Otters Brook, Ty Coch Way, Cwmbran, TorfaenActive Corporate (22 parents)Officer2010-07-01 ~ 2021-12-31IIF 12 - Director → ME
- 11G SECURITIES LIMITED - nowMEWSLADE HOLDINGS LIMITED - 2021-11-18
HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07 02456358SEARCHMOTIVE LIMITED
- 1991-12-19 02456358The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 9 offsprings)Officer(before 1991-12-29) ~ 1994-10-07IIF 30 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2023-07-14CHARTERHOUSE WEALTH MANAGEMENT LTD - 2017-09-1279 Caroline Street, BirminghamDissolved Corporate (7 parents, 4 offsprings)Officer2017-09-30 ~ 2020-07-22IIF 15 - Director → ME - 13COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29LUXBONUS LIMITED - 1987-05-07Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer1993-03-29 ~ 1999-01-01IIF 26 - Director → ME
- 14WEST COAST REAL ESTATE LIMITED - 2013-07-31SEASONS GREETINGS LIMITED - 2009-05-28Unit 2 North Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, WalesActive Corporate (4 parents)Officer2014-05-20 ~ 2016-04-29IIF 18 - Director → ME
- 15Cromwell House Fourth Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (5 parents)Officer(before 1991-10-30) ~ 1994-10-07IIF 24 - Director → ME(before 1991-10-30) ~ 1994-10-07IIF 32 - Secretary → ME
- 16Insolvency (Case 1) In administration
Administration started on 2020-08-07 during the appointment or period of control
Administration ended on 2024-03-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of controlCORCILLUM LTD - 2017-10-27Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (11 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 10 - Director → ME - 17
JUNO MONETA GROUP LIMITED
10636751Insolvency (Case 1) In administration
Administration started on 2020-07-21 during the appointment or period of control
Administration ended on 2024-07-16 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (7 parents, 8 offsprings)Officer2017-02-23 ~ dissolvedIIF 1 - Director → ME - 18
MALLOWS LIMITED
12448302Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (9 parents)Officer2023-02-01 ~ 2023-09-30IIF 21 - Director → ME - 19
MONETA FINANCIAL SOLUTIONS LTD
10276066Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 5 - Director → ME - 20MOORE ENERGY (WELLS) LIMITED - now
WP2 LIMITED
- 2011-12-29 0465282168 West Street, Warminster, EnglandActive Corporate (7 parents)Officer2008-04-15 ~ 2011-12-16IIF 17 - Director → ME2008-04-15 ~ 2011-12-18IIF 29 - Secretary → ME - 21
PROCTOR FINANCIAL SERVICES LIMITED
08148605Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-06-20 ~ dissolvedIIF 4 - Director → ME - 22
RAINBIRD & CO IFA LIMITED
0636070316 Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2018-01-22 ~ 2020-08-13IIF 8 - Director → ME2018-02-15 ~ 2020-08-13IIF 40 - Secretary → ME - 23SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - nowSURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17 01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31ELMBRIGHT LIMITED - 1984-09-19Ringland Way, NewportDissolved Corporate (40 parents)Officer2005-04-12 ~ 2007-10-31IIF 36 - Director → ME2005-04-12 ~ 2006-01-18IIF 45 - Secretary → ME - 24
STEPHEN COLE FINANCIAL SERVICES LIMITED
08522162Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-06-20 ~ dissolvedIIF 6 - Director → ME - 25TAPA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-11THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED
- 2021-02-27 10887753Insolvency (Case 1) In administration
Administration started on 2020-11-231st Floor Anchor Court, Keen Road, CardiffDissolved Corporate (10 parents)Officer2018-09-14 ~ 2020-10-09IIF 14 - Director → MEPerson with significant control2018-09-01 ~ 2020-09-08IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TORCH FINANCE LIMITED
02460687Churchgate House, 3 Church Road, Whitchurch, South GlamorganDissolved Corporate (5 parents)Officer(before 1991-01-29) ~ 1994-10-06IIF 22 - Director → ME1991-06-03 ~ 1994-10-06IIF 33 - Secretary → ME - 27
TORCH LEASING LIMITED
02552248Churchgate House, 3 Church Road, Whitchurch, South GlamDissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 1994-11-30IIF 23 - Director → ME(before 1991-10-25) ~ 1994-11-30IIF 34 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2016-07-18Purnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (15 parents)Officer1999-06-24 ~ 2005-04-08IIF 37 - Director → ME1999-06-24 ~ 2005-03-31IIF 42 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2016-03-17ASSEMBLY & TEST (WALES) LIMITED
- 1999-09-10 03791340FLAMEMEXICO LIMITED - 1999-07-09Purnells, 5&6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (15 parents)Officer1999-07-26 ~ 2003-04-08IIF 38 - Director → ME1999-07-26 ~ 2005-03-31IIF 43 - Secretary → ME - 30
WIDMANNS EST.1902 LIMITED
08139291Festive Productions, Ty Coch Way, CwmbranDissolved Corporate (6 parents)Officer2014-07-25 ~ 2021-12-31IIF 11 - Director → ME - 31
WOLSELEY CAPITAL MANAGEMENT LTD
10561170Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (8 parents)Officer2020-01-31 ~ dissolvedIIF 13 - Director → ME - 32
ZOAR CONSULTING LIMITED
12973090Studio 11 Model House Bull Ring, Llantrisant, Pontyclun, R.c.t., WalesActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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