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 Wales
Registered addresses and corresponding companies190, Overstone Court, Dumballs Road, Cardiff, South Glamorgan, CF104NW, United Kingdom
IIF 1 IIF 2Unit 2, North Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan, CF82 7SS
IIF 330, Maes Cantref, Llanilid, Pontyclun, CF72 4AD, Wales
IIF 4Studio 11 Model House, Bull Ring, Llantrisant, Pontyclun, R.c.t., CF72 8EB, Wales
IIF 5Unit 9b, Coedcae Lane, Pontyclun, CF72 9FQ, Wales
IIF 6
- 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 7 IIF 8 IIF 9 (more)(less)50 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RH
IIF 11
- British Registered addresses and corresponding companies
Saunders, John Cameron
190, Overstone Court, Dumballs Road, Cardiff, South Glamorgan, CF104NW, United Kingdom
IIF 1224 Eton Court, Maes Y Coed Road Heath, Cardiff, South Glamorgan, CF4 4HZ
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in September 1953Registered addresses and corresponding companies
Saunders, John
23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in September 1953
Saunders, John Cameron
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 22Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
IIF 23Charterhouse Ii, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 24 IIF 25 IIF 26 (more)(less)Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 29Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales
IIF 30Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 31Festive Productions, Ty Coch Way, Cwmbran, NP44 7EZ
IIF 32Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
IIF 335, High Street, Llantrisant, Pontyclun, CF72 8SR, Wales
IIF 3418, High Street, Tenby, Pembrokeshire, SA70 7HD, Wales
IIF 35Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, Wales
IIF 36
- 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 40 IIF 41 IIF 42 (more)(less)
- British born in September 1953
Mr John Cameron Saunders
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MULTIWORKS LIMITED - 2006-11-16Office 14, Parc Busnes Treorci, Abergorki Industrial Estate, Treorci, United KingdomDissolved Corporate (11 parents)Officer2024-05-15 ~ dissolvedIIF 4 - Director → ME
- 2AMPARO LAW LTD - 2017-07-21Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents)Officer2018-05-09 ~ dissolvedIIF 28 - Director → ME
- 3Parkway Pen-y-fan Industrial Estate, Croespenmaen, Crumlin, GwentDissolved Corporate (12 parents)Officer2000-09-01 ~ 2005-04-08IIF 18 - Director → ME2000-09-01 ~ 2005-03-31IIF 44 - Secretary → ME
- 4
B L FINANCIAL PLANNING LIMITED
07085425Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (7 parents)Officer2018-06-21 ~ dissolvedIIF 24 - 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 42 - 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 10 - Director → ME1995-04-03 ~ 1998-05-01IIF 14 - Secretary → ME - 7
EMBETH WILLIAMS CAPITAL LTD
11181172Sunnybank Duffryn Lane, St. Nicholas, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 30 - Director → ME2018-02-26 ~ dissolvedIIF 39 - 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 23 - Director → ME2017-10-24 ~ dissolvedIIF 37 - 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 1 - Director → ME
- 10FENSAND LIMITED - 1983-12-05Otters Brook, Ty Coch Way, Cwmbran, TorfaenActive Corporate (22 parents)Officer2010-07-01 ~ 2021-12-31IIF 33 - 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 13 - 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 36 - 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 11 - 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 3 - Director → ME
- 15Cromwell House Fourth Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (5 parents)Officer(before 1991-10-30) ~ 1994-10-07IIF 9 - Director → ME(before 1991-10-30) ~ 1994-10-07IIF 15 - 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 31 - 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 22 - 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 6 - Director → ME - 19
MONETA FINANCIAL SOLUTIONS LTD
10276066Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 26 - 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 2 - Director → ME2008-04-15 ~ 2011-12-18IIF 12 - Secretary → ME - 21
PROCTOR FINANCIAL SERVICES LIMITED
08148605Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-06-20 ~ dissolvedIIF 25 - Director → ME - 22
RAINBIRD & CO IFA LIMITED
0636070316 Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2018-01-22 ~ 2020-08-13IIF 29 - Director → ME2018-02-15 ~ 2020-08-13IIF 38 - 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 19 - Director → ME2005-04-12 ~ 2006-01-18IIF 43 - Secretary → ME - 24
STEPHEN COLE FINANCIAL SERVICES LIMITED
08522162Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (5 parents)Officer2018-06-20 ~ dissolvedIIF 27 - 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 35 - Director → MEPerson with significant control2018-09-01 ~ 2020-09-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 7 - Director → ME1991-06-03 ~ 1994-10-06IIF 16 - 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 8 - Director → ME(before 1991-10-25) ~ 1994-11-30IIF 17 - 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 20 - Director → ME1999-06-24 ~ 2005-03-31IIF 40 - 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 21 - Director → ME1999-07-26 ~ 2005-03-31IIF 41 - Secretary → ME - 30
WIDMANNS EST.1902 LIMITED
08139291Festive Productions, Ty Coch Way, CwmbranDissolved Corporate (6 parents)Officer2014-07-25 ~ 2021-12-31IIF 32 - Director → ME - 31
WOLSELEY CAPITAL MANAGEMENT LTD
10561170Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (8 parents)Officer2020-01-31 ~ dissolvedIIF 34 - 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 5 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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