logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip James Saunders

    Related profiles found in government register
  • Mr Philip James Saunders
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Mr Philip James Saunders
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 2 IIF 3
    • 101 Green Lane, Northwood, Middlesex, HA6 1AP, United Kingdom

      IIF 4
  • Saunders, Philip James
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5
    • 13, West Hampstead Mews, London, NW6 3BB, England

      IIF 6
    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 7
  • Saunders, Philip James
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 8
  • Saunders, Philip James
    British solicitor born in May 1947

    Registered addresses and corresponding companies
    • 73 Wimpole Street, London, W1M 7DD

      IIF 9
  • Saunders, Philip James
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 10
    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 11
  • Saunders, Philip James
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British lawyer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vale Close, London, W9 1RR

      IIF 34
    • 2a, Highfield Avenue, London, NW11 9ET

      IIF 35 IIF 36
    • 60, Welbeck Street, London, W1G 9XB

      IIF 37
    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 38
    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 39 IIF 40
    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 41
  • Saunders, Philip James
    British

    Registered addresses and corresponding companies
  • Saunders, Philip James
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,332 GBP2024-06-30
    Officer
    2024-01-16 ~ now
    IIF 17 - Director → ME
  • 2
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    2023-10-05 ~ now
    IIF 7 - Director → ME
  • 3
    39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2021-07-31
    Officer
    2022-04-15 ~ now
    IIF 12 - Director → ME
  • 4
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,106 GBP2024-10-31
    Officer
    2024-01-16 ~ now
    IIF 18 - Director → ME
  • 5
    COMMERCIAL EQUITY HOLDINGS LIMITED - 1992-02-11
    Suite 9, Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 6
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ now
    IIF 22 - Director → ME
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,572 GBP2024-03-31
    Officer
    2022-05-22 ~ now
    IIF 24 - Director → ME
  • 8
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 9
    Fourth Floor, 39 Dover Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 10
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-23 ~ now
    IIF 15 - Director → ME
  • 11
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-03-21 ~ now
    IIF 21 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346 GBP2024-10-26
    Officer
    2013-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 14
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 26 - Director → ME
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2018-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,965 GBP2024-07-31
    Officer
    2024-01-16 ~ now
    IIF 19 - Director → ME
  • 17
    101 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    60 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,277 GBP2024-03-31
    Officer
    2014-02-05 ~ now
    IIF 20 - Director → ME
  • 20
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,113 GBP2024-02-29
    Officer
    2024-01-24 ~ now
    IIF 23 - Director → ME
Ceased 23
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2004-06-30 ~ 2020-09-15
    IIF 49 - Secretary → ME
  • 2
    PETER,N,PETER LIMITED - 1999-08-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -233,031 GBP2023-11-30
    Officer
    2023-04-18 ~ 2025-08-13
    IIF 8 - Director → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,284,084 GBP2023-11-30
    Officer
    2022-05-22 ~ 2025-07-17
    IIF 27 - Director → ME
    2015-08-18 ~ 2016-02-29
    IIF 41 - Director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    418,018 GBP2024-04-30
    Officer
    2001-07-24 ~ 2013-02-20
    IIF 46 - Secretary → ME
  • 5
    3 Tisbury Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-03-31
    Officer
    2015-03-27 ~ 2020-12-19
    IIF 14 - Director → ME
  • 6
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,331 GBP2024-12-31
    Officer
    2006-05-30 ~ 2009-12-02
    IIF 43 - Secretary → ME
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -242,601 GBP2024-03-31
    Officer
    2014-02-05 ~ 2023-03-13
    IIF 40 - Director → ME
  • 8
    DREAMCITY LIMITED - 1996-06-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,440 GBP2023-11-30
    Officer
    2021-11-03 ~ 2025-07-17
    IIF 29 - Director → ME
  • 9
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -323,543 GBP2024-04-29
    Officer
    2019-07-25 ~ 2025-08-19
    IIF 28 - Director → ME
  • 10
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2015-07-09 ~ 2017-02-28
    IIF 38 - Director → ME
  • 11
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -343,130 GBP2024-03-31
    Officer
    2022-05-19 ~ 2025-08-13
    IIF 31 - Director → ME
  • 12
    KMIT (ABBEY ROAD) LIMITED
    Other registered number: OC308865
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2002-11-26 ~ 2016-11-27
    IIF 13 - Director → ME
  • 13
    SPEED 7384 LIMITED - 1998-12-07
    220 The Vale, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-02-15 ~ 2024-12-19
    IIF 6 - Director → ME
  • 14
    Fourth Floor, 39 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-23 ~ 2022-07-19
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1999-03-24 ~ 2000-03-10
    IIF 42 - Secretary → ME
  • 16
    PEACE & QUIET LIMITED
    - now
    Other registered number: 01577740
    HOBBS LIMITED - 1991-10-17
    Related registration: 01577740
    PEACE & QUIET LIMITED - 1991-02-01
    Related registration: 01577740
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1993-12-31
    IIF 34 - Director → ME
  • 17
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,114 GBP2024-12-31
    Officer
    2000-01-25 ~ 2009-01-29
    IIF 48 - Secretary → ME
  • 18
    C/o Lf & Ms Limited, 21 Jesmond Way Stanmore, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    2001-11-05 ~ 2014-06-11
    IIF 45 - Secretary → ME
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,177,940 GBP2024-03-31
    Officer
    2022-01-18 ~ 2025-07-17
    IIF 39 - Director → ME
  • 20
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794,106 GBP2024-03-31
    Officer
    2020-10-19 ~ 2025-08-13
    IIF 30 - Director → ME
  • 21
    Office 8 Zohar Court, 2a Highfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,483,107 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-04-30
    IIF 36 - Director → ME
    2015-05-22 ~ 2015-08-19
    IIF 35 - Director → ME
  • 22
    WESTHOLM SECURITIES LIMITED - 2018-06-04
    C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-31 ~ 2014-06-11
    IIF 44 - Secretary → ME
  • 23
    Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2004-07-12 ~ 2004-07-19
    IIF 47 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.