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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
parent relation
Individuals in focus

Sanders, Justin David Cavania

child relation
Offspring entities and appointments 32
  • 1
    207 INVESTMENTS LIMITED
    - now 05202728 14827401... (more)
    THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
    PEARL STREET SECURITIES LIMITED - 2008-02-11
    BEALAW (717) LIMITED - 2004-09-27
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-04-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ATTITUDE MEDIA LIMITED
    - now 07694578
    ATTITUDE VENTURES LIMITED
    - 2011-08-02 07694578
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ 2016-09-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE ACTIVE MEDIA LIMITED - now
    TRI ACTIVE MEDIA LIMITED
    - 2012-10-12 00558127 07703953
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2012-10-06
    IIF 18 - Director → ME
  • 4
    BLUE ACTIVE PUBLISHING LIMITED - now
    TRI ACTIVE PUBLISHING LIMITED
    - 2012-10-12 06993021
    AQUA INTERESTS LIMITED
    - 2010-05-21 06993021
    Dissolved Corporate (7 parents)
    Officer
    2010-05-18 ~ 2012-10-06
    IIF 17 - Director → ME
  • 5
    DYSUB LIMITED - now
    ODYSSEY SUBSCRIPTION SERVICES LIMITED
    - 2009-05-16 04298933
    Dissolved Corporate (6 parents)
    Officer
    2001-10-04 ~ 2007-10-09
    IIF 9 - Director → ME
  • 6
    EUROTICUS MEDIA LIMITED
    - now 06416210
    A-LIST MEDIA LIMITED
    - 2012-08-14 06416210 08207270
    EUROTICUS MEDIA LIMITED
    - 2012-03-23 06416210
    MEDIA INTERESTS LIMITED
    - 2009-07-15 06416210
    BEALAW (888) LIMITED - 2008-01-17
    Dissolved Corporate (10 parents)
    Officer
    2009-07-09 ~ 2010-04-01
    IIF 12 - Director → ME
    2011-08-09 ~ 2012-10-06
    IIF 16 - Director → ME
  • 7
    FCL PROPERTIES LIMITED
    09767143
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2019-11-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FORMBY LIMITED
    05678304
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ 2007-10-09
    IIF 5 - Director → ME
  • 9
    FRASER PEALE LIMITED
    08309552 07531401
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 10
    FRASER PEALE RECRUITMENT LIMITED - now
    FRASER PEALE TRADING COMPANY LIMITED
    - 2013-01-09 08335397
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 32 - Director → ME
  • 11
    FX LEAGUES LIMITED
    12452763
    Dissolved Corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    GLADECREST LIMITED
    08280748
    Active Corporate (4 parents)
    Officer
    2013-04-22 ~ 2014-04-08
    IIF 33 - Director → ME
  • 13
    GT HERITAGE LIMITED
    10279919
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2016-07-15
    IIF 39 - Director → ME
    2016-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    2016-07-15 ~ 2017-04-08
    IIF 48 - Has significant influence or control → OE
  • 14
    INTERACTIVE PUBLISHING PLC
    - now 06388765
    TROJAN PUBLISHING HOLDINGS PLC - 2008-01-14
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 15
    IQUOTO LTD
    - now 11001513
    EXECUTE FX LTD
    - 2018-12-11 11001513
    MONUMENT FX LTD
    - 2018-03-15 11001513
    Active Corporate (6 parents)
    Officer
    2018-12-01 ~ 2020-04-05
    IIF 25 - Director → ME
    2017-10-06 ~ 2018-12-01
    IIF 22 - Director → ME
    Person with significant control
    2017-10-06 ~ 2024-08-22
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    JELLYFISH CONNECT LIMITED
    - now 06889858
    MAGAZINECLONER.COM LIMITED
    - 2015-08-11 06889858
    MARINE MEDIA LIMITED
    - 2011-05-12 06889858
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2016-04-04
    IIF 19 - Director → ME
    2010-03-19 ~ 2010-07-12
    IIF 13 - Director → ME
    2009-08-20 ~ 2009-10-12
    IIF 8 - Director → ME
  • 17
    KAPWEALTH ASSET MANAGEMENT LIMITED
    - now 10117407
    KAP SECURE WEALTH MANAGEMENT LTD
    - 2018-08-07 10117407
    KAP SECURE LIMITED - 2016-05-11
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 18
    KAPWEALTH LIMITED
    - now 08091367
    KAPSECURE LIMITED
    - 2018-07-05 08091367 10117407
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 38 - Director → ME
    2018-05-29 ~ 2018-05-29
    IIF 24 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    MBER.LONDON LIMITED
    - now 09769134
    EMBER.LONDON LTD
    - 2017-06-12 09769134
    FENG SHUI LOUNGE LIMITED
    - 2016-02-22 09769134
    FIRECRACKER LOUNGE LIMITED
    - 2015-09-18 09769134
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ 2018-01-01
    IIF 31 - Director → ME
  • 20
    MONUMENT GLOBAL LIMITED
    09862652
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ 2015-12-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ODYSSEY PUBLISHER SERVICES HOLDINGS LIMITED
    05657807
    Dissolved Corporate (16 parents)
    Officer
    2005-12-19 ~ 2007-01-22
    IIF 11 - Director → ME
  • 22
    ODYSSEY PUBLISHER SERVICES LIMITED
    03693853
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ 2007-10-09
    IIF 3 - Director → ME
  • 23
    ONLINE CLONER LIMITED
    - now 07141907
    TOP SHELF TV LIMITED - 2010-03-30
    Dissolved Corporate (7 parents)
    Officer
    2011-11-15 ~ 2016-04-06
    IIF 36 - Director → ME
  • 24
    PAUL RAYMOND TV LIMITED
    07048747
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 25
    PEARTREE STREET LIMITED
    - now 07703953
    TRI ACTIVE MEDIA LIMITED
    - 2013-05-13 07703953 00558127
    PEARTREE STREET LIMITED
    - 2013-04-23 07703953
    TRI ACTIVE VENTURES LIMITED
    - 2012-07-10 07703953
    TOPFLIGHT SOLUTIONS LIMITED
    - 2011-12-16 07703953
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-12 ~ dissolved
    IIF 30 - Director → ME
  • 26
    POCKETMAGS EUROPE LIMITED
    - now 07433235
    KESTER PUMPS LIMITED - 2011-04-06
    Dissolved Corporate (9 parents)
    Officer
    2014-03-10 ~ 2016-04-04
    IIF 37 - Director → ME
  • 27
    SCARLET PUBLISHING LIMITED
    - now 06608328
    BEALAW (MAN) 59 LIMITED
    - 2009-03-03 06608328 06608388... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SCISSORHANDS MEDIA LIMITED
    - now 06704636
    BEALAW (916) LIMITED - 2008-11-20
    Dissolved Corporate (8 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 20 - Director → ME
  • 29
    T&S CENTRE LTD
    13316975
    Dissolved Corporate (2 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 26 - Director → ME
  • 30
    TOOT TOOT CARS LTD
    13296382
    Liquidation Corporate (4 parents)
    Officer
    2021-03-28 ~ 2023-06-30
    IIF 27 - Director → ME
  • 31
    TROJAN PUBLISHING LIMITED
    05841474
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 10 - Director → ME
    2006-06-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    VITALITY PUBLISHING LIMITED
    04238832
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2011-09-30
    IIF 14 - Director → ME
    2006-09-05 ~ 2010-05-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.