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.
Sanders, Nicholas Mark
- born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 5
- British banker born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPark View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom
IIF 9
- British company director born in May 1961
Sanders, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPark View, Turks Lane, Poole, Dorset, BH14 8EW, United Kingdom
IIF 10
- British born in May 1961Registered addresses and corresponding companies
Sanders, Nicholas Mark
- British born in May 1961
Sanders, Nicholas Mark
Resident in Uk
Registered addresses and corresponding companiesRedcotts House, 1 Redcotts Street, Wimborne, Dorset, BH21 1JX, England
IIF 13
- British business development director born in May 1961Registered addresses and corresponding companies
Sanders, Nicholas Mark
Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP
IIF 14
- British banker born in May 1961
Sanders, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanders, Nick
Resident in United Kingdom
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 18
- British banker born in May 1961
Sanders, Nick
Resident in United Kingdom
Registered addresses and corresponding companies16, Glasshouse Studios, Fordingbridge, SP6 1QX, England
IIF 19
- British born in May 1961
Sanders, Nicholas
Resident in England
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 20
- Registered addresses and corresponding companies
Sanders, Nicholas Mark
Park View, Turks Lane, Poole, BH14 8EW, United Kingdom
IIF 21
- British born in May 1961
Mr Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Nicholas Mark Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Nick Sanders
Resident in United Kingdom
Registered addresses and corresponding companies16, Glasshouse Studios, Fordingbridge, SP6 1QX, England
IIF 31
- British born in May 1961
Mr Nicholas Sanders
Resident in England
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 32
- Registered addresses and corresponding companies
Sanders, Nicholas
- 1ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03 01360153TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (36 parents)Officer1998-08-05 ~ 2002-04-15IIF 14 - Director → ME - 2
ALLUVIUM LAW LTD
0837021016 Glasshouse Studio, Fryern Court Road, Fordingbridge, HantsDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 8 - Director → ME - 3
ALLUVIUM LEGAL SERVICES LLP
OC38185916 Glasshouse Studio, Fryern Court Road, Fordingbridge, HantsDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 4
BLUE BAY ESTATES LLP
OC374490Park View, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5
CLARITY RECOVERIES LIMITED
1161777216 Glasshouse Studios, Fordingbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLIENT AID LTD
1056944811 Ravine Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 7
CLIENT CREDIT LIMITED
1056832811 Ravine Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
COUNTY FACTORS LTD
07064206Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2009-11-03 ~ dissolvedIIF 13 - Director → ME - 9BALTIC NEWCO PLC - 2021-05-28BALTIC NEWCO LIMITED - 2021-05-27Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (15 parents)Officer2024-10-01 ~ 2026-02-07IIF 18 - Director → ME
- 10
FRUCTUS LTD
10654157Park View, Turks Lane, Dorset, Poole, EnglandDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 15 - Director → ME2017-03-06 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
ICELOLLY LOANS LTD
08370191Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ICESAVE LTD
09706418Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (3 parents)Officer2015-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2008-10-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-04-12KINROSS FINANCIAL SERVICES LIMITED MICHEAL FREEMAN & CO LONDON - 1988-08-191 More London Place, LondonDissolved Corporate (14 parents)Officer2006-08-16 ~ 2009-08-18IIF 11 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-10-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-04-12CATODOWN LIMITED - 1988-11-161 More London Place, LondonDissolved Corporate (12 parents)Officer2006-08-16 ~ 2009-08-18IIF 12 - Director → ME - 152 Winchester Place, North Street, Poole, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 20 - Director → ME2025-01-09 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 162 Winchester Place, North Street, Poole, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 5 - Director → ME2024-07-03 ~ 2025-02-26IIF 21 - Secretary → MEPerson with significant control2024-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17
REYKJAVIK TWO LLP
- 2025-03-05 OC349776ICEBERG CLIENT CREDIT LLP
- 2018-01-03 OC349776ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP
- 2013-01-17 OC349776KEY BUSINESS FINANCE (PROFESSIONS) LLP
- 2012-11-15 OC349776Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (4 parents)Officer2009-11-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 27 - Has significant influence or control → OE2016-11-01 ~ 2016-11-01IIF 30 - Has significant influence or control → OE - 18
PARK VIEW RESORTS LTD
08393064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of controlBishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 7 - Director → ME2013-02-07 ~ dissolvedIIF 35 - Secretary → ME - 19
THE ICEBERG PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
- 2017-12-22 OC349030Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandDissolved Corporate (7 parents)Officer2009-09-28 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 20Colmore Circus, Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-08-05 ~ 2012-12-31IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.