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

Saunders, Russell John

    Related profiles found in government register
  • Saunders, Russell John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom

      IIF 1
    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 2
  • Saunders, Russell John
    British bank director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 3
    • 9 Harestock Close, Winchester, Hampshire, SO22 6NP

      IIF 4
  • Saunders, Russell John
    British banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 5
    • 9 Harestock Close, Winchester, Hampshire, SO22 6NP

      IIF 6
  • Saunders, Russell John
    British banking and payments consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom

      IIF 7
  • Saunders, Russell John
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8e Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 8
    • Unit 8e, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 9
    • Lloyds Banking Group, 33 Old Broad Street, London, England, EC2N 1HZ, England

      IIF 10
  • Saunders, Russell John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Saunders, Russell John
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33, Old Broad Street, London, EC2N 1HZ, England

      IIF 19 IIF 20
  • Saunders, Russell John
    British non executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9 Harestock Close, Winchester, Hampshire, SO22 6NP

      IIF 21
  • Saunders, Russell John
    British non-executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bfc Bank Ltd, 9th Floor, South Quay Building, 77, Marsh Wall, London, E14 9SH, England

      IIF 22
    • Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England

      IIF 23
  • Russell John Saunders
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, United Kingdom

      IIF 24
  • Mr Russell John Saunders
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8e Kelvin House, Kelvin Way, Crawley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 8 - director → ME
  • 3
    BERONBRIDGE LIMITED - 1997-07-22
    Unit 8e, Kelvin House, Kelvin Way, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,546 GBP2023-05-31
    Officer
    2024-10-29 ~ now
    IIF 9 - director → ME
  • 4
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,257 GBP2023-10-19
    Officer
    2020-10-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Corporate (9 parents)
    Officer
    2022-03-28 ~ now
    IIF 23 - director → ME
  • 6
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,078 GBP2023-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 11 - director → ME
  • 7
    1 Wolviston Avenue, York, England
    Corporate (20 parents)
    Total liabilities (Company account)
    442,734 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 22 - director → ME
  • 8
    NESSGATE LIMITED - 1997-04-17
    Field House, Station Approach, Harlow, Essex, England
    Corporate (9 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-04-04
    IIF 14 - director → ME
  • 2
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 18 - director → ME
  • 3
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 16 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 15 - director → ME
  • 5
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,078 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ 2022-04-20
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 6
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Corporate (13 parents, 10 offsprings)
    Officer
    2017-10-01 ~ 2021-04-30
    IIF 20 - director → ME
  • 7
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2009-03-12 ~ 2017-11-20
    IIF 10 - director → ME
  • 8
    25 Gresham Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 13 - director → ME
  • 9
    1 Wolviston Avenue, York, England
    Corporate (20 parents)
    Total liabilities (Company account)
    442,734 GBP2023-12-31
    Officer
    2010-01-27 ~ 2020-12-31
    IIF 12 - director → ME
    2003-09-18 ~ 2005-03-15
    IIF 6 - director → ME
  • 10
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-07 ~ 2021-04-30
    IIF 19 - director → ME
    2009-09-07 ~ 2017-10-17
    IIF 3 - director → ME
    2009-09-07 ~ 2009-10-01
    IIF 4 - director → ME
  • 11
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-21 ~ 2007-06-29
    IIF 21 - director → ME
  • 12
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    IIF 5 - director → ME
  • 13
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.