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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Saunders, John Gerrard
- British born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 7
- British director born in June 1971
Saunders, John Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Saunders, John Gerrard
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1971
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 18
- British born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies3 Whiteacres, Marden Road, Staplehurst, Tonbridge, Kent, TN12 0JG, United Kingdom
IIF 19
- British director born in April 1992
Saunders, Johnny
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1971
Saunders, John Gerrard
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British accountant born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
- British company director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 29
- British director born in July 1971Registered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 30
- British born in June 1971
Mr John Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 33
- British company director born in February 1941Registered addresses and corresponding companies
Saunders, John Gerrard
Flat F, 47 Hamilton Gardens, St Johns Wood, NW8 9PX
IIF 34
- British born in June 1971
Mr John Gerrard Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saunders, John Gerrard
- British accountantRegistered addresses and corresponding companies
Saunders, John Gerrard
- British company directorRegistered addresses and corresponding companies
Saunders, John Gerrard
Flat 6, 46 Hamilton Gardens, London, NW8 9PX
IIF 49
- British directorRegistered addresses and corresponding companies
Saunders, John Gerrard
14d Avenue Road, London, NW8 6BP
IIF 50
- English born in June 1971
John Saunders
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, Gerrards Cross, SL9 7BP, United Kingdom
IIF 51
- Irish born in June 1971
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Lane, Stansted, CM24 8XH, United Kingdom
IIF 52
- British born in April 1992
Mr Johnny Saunders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Sanders, Johnny
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Saunders, John Gerrard
- British born in June 1971
Mr John Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St. Huberts Lane, Gerrards Cross, SL9 7BP, England
IIF 59
- British Registered addresses and corresponding companies
Saunders, John
20a Grove End Road, London, NW8 9LA
IIF 60
- British born in June 1971
Mr John Gerrard Saunders
Resident in England
Registered addresses and corresponding companiesEagle Lodge, St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, SL9 7BP, England
IIF 61
- Irish born in June 1971
Mr John Gerrard Saunders
Resident in Hong Kong
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 62
- British born in April 1992
Mr Johnny Sanders
Resident in England
Registered addresses and corresponding companiesTrinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Saunders, Johnny
- Irish, born in June 1971Registered addresses and corresponding companies
John Gerrard Saunders
Flat D 21f, Villa D'arte, 55 Wun Sha Street, Hong Kong
IIF 66
- Registered addresses and corresponding companies
Saunders, John
Related profiles found in government register
Offspring entities and appointments
35
- 1
AIKON THAI LIMITED
0648169426 York Street, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 44 - Secretary → ME - 24385, 14360706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 12 - Director → ME2022-09-16 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2022-09-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3BULK PLATES LTD - nowCAPORALI LTD - 2017-04-28GREEK PLATES LTD - 2015-04-15
CAPORALI LIMITED
- 2015-03-25 0931677351 Marloes Road, London, EnglandActive Corporate (3 parents)Officer2014-11-18 ~ 2015-03-08IIF 69 - Secretary → ME - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-08 ~ 2021-01-06IIF 7 - Director → ME - 5
CLOUD THOUGHT LTD
- 2022-11-17 11691603Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
CSWT LTD
11506849Eagle Lodge, St Huberts Lane, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 3 - Director → ME2018-08-08 ~ nowIIF 67 - Secretary → MEPerson with significant control2018-08-08 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEPART. OF PETROLEUM RESOURCES LIMITED
05341986Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St. Peter's Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-01-25 ~ dissolvedIIF 60 - Secretary → ME - 8
ELLERWOOD LIMITED
04734439Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-28 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-04-28 ~ 2004-08-01IIF 29 - Director → ME2004-08-01 ~ dissolvedIIF 34 - Director → ME2003-04-28 ~ dissolvedIIF 49 - Secretary → ME - 9
ENERGY PYROLYSIS LIMITED
08679077Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, EnglandActive Corporate (2 parents)Officer2013-09-05 ~ nowIIF 15 - Director → ME2013-09-05 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 11
F. OPTIONS LIMITED
04514392Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-10 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2002-09-23 ~ 2003-12-01IIF 28 - Director → ME2004-08-01 ~ nowIIF 33 - Director → ME2002-09-23 ~ 2003-12-01IIF 57 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-11
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2011-10-05
Dissolved on 2012-01-21FREEHOLD OPTIONS MANAGEMENT LIMITED
- 2003-09-18 04545578105 St Peters Street, St AlbansDissolved Corporate (8 parents)Officer2002-09-26 ~ 2004-03-13IIF 24 - Director → ME2002-09-26 ~ 2004-11-01IIF 42 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2022-08-15 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (8 parents)Officer2005-02-03 ~ 2005-10-10IIF 9 - Director → ME2002-04-01 ~ dissolvedIIF 48 - Secretary → ME - 14
PYROLYSIS RESOURCES LIMITED
- 2026-01-29 11788444PYROLYSIS RESOURCES LTD
- 2020-07-28 11788444Eagle Lodge, St Huberts Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-11-3043-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 25 - Director → ME2000-11-13 ~ 2004-10-16IIF 45 - Secretary → ME - 16
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-07-1943-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2004-08-01IIF 23 - Director → ME2000-11-13 ~ 2004-10-16IIF 43 - Secretary → ME - 17
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2015-03-05Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ 2004-08-01IIF 30 - Director → ME2000-08-07 ~ 2004-09-14IIF 50 - Secretary → ME - 18
HUMBER POWER & CONTROL LTD
09788981Eagle Lodge, St Huberts Lane, Gerrard's Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 16 - Director → ME - 19Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 20Crown House, Home Gardens, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 21
J. T.S. SAUNDERS LTD
08492181348 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 17 - Director → ME - 22
JADE JEWELLERY LIMITED
09515401Eagle Lodge, St Hubert's Lane, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2015-09-18 ~ 2017-01-16IIF 14 - Director → ME2020-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 23
PRESTWOOD PROPERTIES LIMITED
OE027445Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of shares - More than 25% → OE - 24
PRESTWOOD UK PROPERTIES LTD
1538518720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 22 - Director → ME2024-01-03 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-01-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 25
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2019-04-09IIF 4 - Director → ME - 26
SAUNDERS LEISURE LIMITED
147119433 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SLAMBROOK LIMITED
04327534Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-14 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2012-01-21 during the appointment or period of control105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-07-31 ~ dissolvedIIF 41 - Secretary → ME - 28
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-12 ~ 2002-10-25IIF 26 - Director → ME2002-02-12 ~ 2002-10-25IIF 47 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-01
Dissolved on 2015-07-16SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1999-01-27 ~ 2002-01-01IIF 27 - Director → ME2000-10-18 ~ 2002-01-01IIF 46 - Secretary → ME - 30
THERMAL RENEWABLE UK PROPERTY (A) LTD
1361170823 Dairy Lane, Stansted, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 31C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ 2024-12-18IIF 11 - Director → ME2022-01-24 ~ 2024-12-18IIF 65 - Secretary → MEPerson with significant control2022-01-24 ~ 2024-12-18IIF 39 - Ownership of shares – 75% or more → OE
- 32THERMAL RENEWABLES UK(G) LTD - now20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2024-11-25IIF 13 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-01IIF 40 - Ownership of shares – 75% or more → OE
- 33
MKY FTS SALES LTD
- 2026-01-20 1587125120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 34
TRITON S.BUCKS LIMITED
07804682Eagle Lodge, St. Huberts Lane, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 35
WHITE ACRES STATIC LTD
140923913 Whiteacres Marden Road, Staplehurst, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-05-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.