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 business development director born in May 1961Registered addresses and corresponding companies
Sanders, Nicholas Mark
Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP
IIF 11
- 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 15
- British banker born in May 1961
Sanders, Nick
Resident in United Kingdom
Registered addresses and corresponding companies16, Glasshouse Studios, Fordingbridge, SP6 1QX, England
IIF 16
- British born in May 1961
Sanders, Nicholas
Resident in England
Registered addresses and corresponding companies2, Winchester Place, North Street, Poole, BH15 1NX, England
IIF 17
- Registered addresses and corresponding companies
Sanders, Nicholas Mark
Park View, Turks Lane, Poole, BH14 8EW, United Kingdom
IIF 18
- 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 28
- 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 29
- Registered addresses and corresponding companies
Sanders, Nicholas
- 1ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST 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 (35 parents)Officer1998-08-05 ~ 2002-04-15IIF 11 - Director → ME - 2
ALLUVIUM LAW LTD
0837021016 Glasshouse Studio, Fryern Court Road, Fordingbridge, HantsDissolved Corporate (5 parents)Equity (Company account)10 GBP2018-01-31Officer2013-01-22 ~ 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 16 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 28 - 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)Equity (Company account)1 GBP2018-01-31Officer2017-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
CLIENT CREDIT LIMITED
1056832811 Ravine Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8BALTIC NEWCO PLC - 2021-05-28BALTIC NEWCO LIMITED - 2021-05-27Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (14 parents)Officer2024-10-01 ~ nowIIF 15 - Director → ME
- 9
FRUCTUS LTD
10654157Park View, Turks Lane, Dorset, Poole, EnglandDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 12 - Director → ME2017-03-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
ICELOLLY LOANS LTD
08370191Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-25,085 GBP2019-03-31Officer2013-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ICESAVE LTD
09706418Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-07-31Officer2015-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KEY BUSINESS FINANCE LTD
1556823766 Parkstone Road, Poole, DorsetActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 17 - Director → ME2025-01-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 1366 Parkstone Road, Poole, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 5 - Director → ME2024-07-03 ~ 2025-02-26IIF 18 - Secretary → MEPerson with significant control2024-07-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
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)Net Assets/Liabilities (Company account)1,468 GBP2023-03-31Officer2009-11-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ 2016-11-01IIF 27 - Has significant influence or control → OE2016-11-01 ~ nowIIF 24 - Has significant influence or control → OE - 15
PARK VIEW RESORTS LTD
08393064Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 7 - Director → ME2013-02-07 ~ dissolvedIIF 32 - Secretary → ME - 16
THE ICEBERG PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
- 2017-12-22 OC349030Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,374,393 GBP2022-03-31Officer2009-09-28 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 17Colmore Circus, Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-08-05 ~ 2012-12-31IIF 9 - Director → ME
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