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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
parent relation
Individuals in focus

Warwick-saunders, Richard Meirion

    Related profiles found in government register
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies
  • Saunders, Roy
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Saunders, Roy
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 18

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 19 IIF 20
  • Saunders, Roy
    British business consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 21 IIF 22

    • C/o Rhodes Asset Management Limited, 1 York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 23

    • First Floor, 43 Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

      IIF 24
  • Saunders, Roy
    British chief executive officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

      IIF 25 IIF 26 IIF 27

    • C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham Dl14xt

      IIF 39

    • C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durhamdl1 4xt

      IIF 40

    • C/o Magnet Ltd, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

      IIF 41

    • 3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham, DL1 4XT

      IIF 42

    • 3 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4XT

      IIF 43
  • Saunders, Roy
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Roy
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gadlys Farm, Bagillt, Flintshire, CH6 6ES

      IIF 51

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 52

    • Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW

      IIF 53

    • Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom

      IIF 54

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 55 IIF 56
  • Saunders, Roy
    British financial director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gadlys Farm, Bagillt, Flintshire, CH6 6ES

      IIF 57
  • Mr Roy Saunders
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, England

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    A & RS CONSULTING LTD
    07212419
    Gadlys Farm, Bagillt, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A & RS PROPERTIES LIMITED
    08499158
    Capital House, 272 Manchester Road, Droylsden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 54 - Director → ME
  • 3
    AMDEGA LIMITED
    - now 07660047
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2016-01-28
    IIF 52 - Director → ME
    2012-04-27 ~ 2017-11-02
    IIF 1 - Secretary → ME
  • 4
    APPLIED REALTIME TECHNOLOGIES LIMITED
    06379245
    Globalhouse, Boundary Way, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2010-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AQUA WARE LIMITED
    01923051
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 38 - Director → ME
  • 6
    CLOSE NUMBER 11 LIMITED - now
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 45 - Director → ME
  • 7
    CONCEPTUAL AUTOMATION LIMITED
    05431248
    Global House, Boundary Way, Hemel Hempstead
    Dissolved Corporate (5 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 8
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-01-28
    IIF 56 - Director → ME
    2012-04-27 ~ 2017-11-02
    IIF 3 - Secretary → ME
  • 9
    EASTHAM LIMITED
    - now 02953045
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 37 - Director → ME
  • 10
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    EVEREST CONSERVATORIES LIMITED
    04025244 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2012-04-27 ~ now
    IIF 9 - Secretary → ME
  • 16
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    FIRENZI KITCHENS LIMITED
    05874659
    3 Allington Way, Yarm Road Business Park, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 43 - Director → ME
  • 22
    FLINT PROPERTIES LIMITED
    - now 03158066
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 41 - Director → ME
  • 23
    GLOBAL SENSE AUTOMOTIVE LIMITED
    07900429
    First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 24
    GLOBAL SENSE BUILDING EFFICIENCY LIMITED
    07900442
    First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 25
    GLOBAL SENSE LIMITED
    - now 07469161
    REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED
    - 2011-02-03 07469161
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 26
    GS MENA LIMITED
    07559759
    First Floor, 43 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 27
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2016-01-28
    IIF 55 - Director → ME
    2012-04-25 ~ 2017-11-02
    IIF 14 - Secretary → ME
  • 28
    HOLIDAYLINE LIMITED
    - now 01025832
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 44 - Director → ME
  • 29
    HRLT
    - now 00802572
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2001-07-20 ~ 2003-12-05
    IIF 48 - Director → ME
  • 30
    HYPHEN FITTED FURNITURE LIMITED
    - now 02953046
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 39 - Director → ME
  • 31
    KIMBERLEY MARKETING LTD - now
    LASER ADVISORY SERVICES LTD
    - 2010-06-29 04961357 09872166
    Tax Assist Accountants, 16 Blatchington Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2007-09-24
    IIF 51 - Director → ME
  • 32
    LARKFLAME LIMITED
    02874197
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 35 - Director → ME
  • 33
    LATE ESCAPES LIMITED
    - now 02947397
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 47 - Director → ME
  • 34
    MAGNET & SOUTHERNS LIMITED
    - now 02953047
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 31 - Director → ME
  • 35
    MAGNET DISTRIBUTION LIMITED
    - now 02953048
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 36 - Director → ME
  • 36
    MAGNET FURNITURE LIMITED
    - now 02953049
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 32 - Director → ME
  • 37
    MAGNET GROUP LIMITED - now
    MAGNETGROUP LIMITED
    - 2015-07-30 05933796
    ASHWAY CO 1 2 1 LIMITED - 2006-10-19
    3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
    Active Corporate (10 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 42 - Director → ME
  • 38
    MAGNET GROUP TRUSTEES LIMITED
    - now 00852373
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (41 parents)
    Officer
    2004-10-26 ~ 2005-12-31
    IIF 57 - Director → ME
  • 39
    MAGNET INDUSTRIES LIMITED
    - now 02953051
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 33 - Director → ME
  • 40
    MAGNET JOINERY LIMITED
    - now 02953052 00496175
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 28 - Director → ME
  • 41
    MAGNET KITCHENS LIMITED
    - now 02953053
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 30 - Director → ME
  • 42
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 29 - Director → ME
  • 43
    MAGNET MANUFACTURING LIMITED
    - now 02953054
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 25 - Director → ME
  • 44
    MAGNET RETAIL LIMITED
    - now 02953055
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 26 - Director → ME
  • 45
    MAGNET SUPPLIES LIMITED
    - now 02953056
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 27 - Director → ME
  • 46
    MICRO INTELLIGENCE LIMITED
    07896145
    First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 15 - Director → ME
  • 47
    NOBIA HOLDINGS UK LIMITED
    - now 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (25 parents, 22 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 34 - Director → ME
  • 48
    T.K. COMPONENTS (HOLDINGS) LIMITED
    09894604
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 19 - Director → ME
  • 49
    T.K. COMPONENTS GROUP LIMITED
    09894820
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 20 - Director → ME
  • 50
    T.K. COMPONENTS LIMITED
    - now 02320087
    P.M. HUBBARD & CO. (NORTH WEST) LIMITED - 1991-06-21
    SUNBAND LIMITED - 1989-02-13
    Unit 3 Cranberry Drive, Denton, Manchester
    Active Corporate (17 parents)
    Officer
    2016-03-01 ~ now
    IIF 18 - Director → ME
  • 51
    THE PENRITH JOINERY COMPANY LIMITED
    03006965
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 40 - Director → ME
  • 52
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-24 ~ 2003-12-05
    IIF 46 - Director → ME
  • 53
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 01453766... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 50 - Director → ME
  • 54
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (20 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 49 - Director → ME

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