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 Richard Meirion Warwick-saunders

    Related profiles found in government register
  • Mr Richard Meirion Warwick-saunders
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT

      IIF 1
  • Warwick-saunders, Richard Meirion
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 2

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 3 IIF 4 IIF 5

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom

      IIF 6

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 7 IIF 8
  • Warwick-saunders, Richard Meirion
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 9 IIF 10
  • Warwick-saunders, Richard
    British

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

      IIF 11
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies
  • Warwick-saunders, Richard

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 48 - secretary → ME
  • 3
    10 Buckingham Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    314,279 GBP2023-09-30
    Officer
    2011-08-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 60 - secretary → ME
  • 10
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 59 - secretary → ME
  • 13
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 50 - secretary → ME
  • 14
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 61 - secretary → ME
  • 15
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 54 - secretary → ME
  • 16
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 49 - secretary → ME
  • 18
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 26 - secretary → ME
  • 19
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 20 - secretary → ME
  • 20
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 21 - secretary → ME
Ceased 34
  • 1
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-01-25
    IIF 9 - director → ME
    2011-04-28 ~ 2012-01-25
    IIF 37 - secretary → ME
  • 2
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 22 - secretary → ME
  • 3
    10 Buckingham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Officer
    2012-02-15 ~ 2017-09-19
    IIF 7 - director → ME
    2012-02-15 ~ 2017-09-28
    IIF 45 - secretary → ME
  • 4
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2017-09-20
    IIF 39 - secretary → ME
  • 5
    10 Buckingham Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2017-09-28
    IIF 44 - secretary → ME
  • 6
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 42 - secretary → ME
  • 7
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 17 - secretary → ME
  • 8
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 35 - secretary → ME
  • 9
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 23 - secretary → ME
  • 10
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 12 - secretary → ME
  • 11
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 2 - director → ME
    2011-09-22 ~ 2016-08-05
    IIF 16 - secretary → ME
  • 12
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 19 - secretary → ME
  • 13
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 31 - secretary → ME
  • 14
    Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    314,279 GBP2023-09-30
    Officer
    2011-08-01 ~ 2012-10-31
    IIF 43 - secretary → ME
  • 15
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    611,344 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 3 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 62 - secretary → ME
  • 16
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 27 - secretary → ME
  • 17
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 28 - secretary → ME
  • 18
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 29 - secretary → ME
  • 19
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 24 - secretary → ME
  • 20
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 34 - secretary → ME
  • 21
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 25 - secretary → ME
  • 22
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 15 - secretary → ME
  • 23
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 18 - secretary → ME
  • 24
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 33 - secretary → ME
  • 25
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 30 - secretary → ME
  • 26
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 4 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 63 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2012-01-25
    IIF 10 - director → ME
    2011-03-04 ~ 2012-01-25
    IIF 36 - secretary → ME
  • 28
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 5 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 11 - secretary → ME
  • 29
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2012-12-12 ~ 2017-09-20
    IIF 40 - secretary → ME
  • 30
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2017-09-20
    IIF 41 - secretary → ME
  • 31
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 13 - secretary → ME
  • 32
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 32 - secretary → ME
  • 33
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 57 - secretary → ME
  • 34
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.