logo
explain how to read the page

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

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

      IIF 1
  • Mrs Eve Christine Underhill
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 2 IIF 3 IIF 4

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 7

    • icon of address Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 8 IIF 9
  • Ms Eve Christine Underhill
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Warren Drive, Hale Barns, Altrincham, WA15 0RP, England

      IIF 10
  • Underhill, Eve Christine
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 11
  • Emmerton, Emma Louise
    British photographer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ss9

      IIF 12

    • icon of address Tap, The Old Water Works, North Street, Westcliff On Sea, Essex, SS0 7AB, United Kingdom

      IIF 13
  • Warwick-saunders, Richard Meirion
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 14

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

      IIF 15

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

      IIF 16
  • Warwick-saunders, Richard Meirion
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 18 IIF 19

    • icon of address 10, Buckingham Street, London, WC2N 6DF

      IIF 20 IIF 21
  • Warwick-saunders, Richard Meirion
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Eve Christine Saunders
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 23
  • Mrs Eve Christine Underhill
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England

      IIF 24

    • icon of address Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 25

    • icon of address C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 26

    • icon of address Reedham House, 31 King Street West, Manchester, M3 2PN, England

      IIF 27 IIF 28

    • icon of address Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom

      IIF 29
  • Saunders, Eve Christine
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11a, East View, Grappenhall, Warrington, WA4 2QH, England

      IIF 30

    • icon of address Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom

      IIF 31
  • Sutcliffe, Julia Katherine
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ

      IIF 32
  • Underhill, Eve Christine
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Eve Christine
    British businesswoman born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 41
  • Underhill, Eve Christine
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reedham House, 31 King Street West, Manchester, M3 2PN, England

      IIF 42

    • icon of address Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 43
  • Underhill, Eve Christine
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England

      IIF 44

    • icon of address Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 45
  • Underhill, Eve Christine
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 46
  • Underhill, Eve Christine
    British operations manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 47
  • Eve Christine Underhill
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 48
  • Warwick-saunders, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies
  • Warwick-saunders, Richard

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 1 City Road East, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,842 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MACSCO 39 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    NEWINCCO 988 LIMITED - 2010-04-12
    BECAP SPV 3 LIMITED - 2010-06-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 5
    icon of address 10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -619,942 GBP2024-03-31
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -766,878 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,544 GBP2024-03-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Reedham House, 31-33 King Street West, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,674 GBP2023-03-31
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    NEWINCCO 1034 LIMITED - 2010-09-24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 90 - Secretary → ME
  • 11
    NEWINCCO 1053 LIMITED - 2010-11-08
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 12
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,109,662 GBP2023-03-31
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Xeinadin, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -60,632 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Xeinadin, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,980 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    icon of address Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    314,279 GBP2023-09-30
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,398 GBP2024-03-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    MACSCO 40 LIMITED - 2012-04-20
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 20
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 23
    MACSCO 38 LIMITED - 2012-04-26
    BECAP JA (UK) LIMITED - 2013-12-09
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 89 - Secretary → ME
  • 24
    JL NEWCO LIMITED - 2009-07-01
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 25
    MACSCO 41 LIMITED - 2012-04-26
    icon of address 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 26
    icon of address Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 28
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -335,434 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    STEVTON (NO. 256) LIMITED - 2003-07-17
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    icon of address Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    icon of address Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    30,200 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -496,434 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,842 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ 2025-05-01
    IIF 41 - Director → ME
  • 2
    EXOR (SERVICES) LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2012-01-25
    IIF 15 - Director → ME
    icon of calendar 2011-04-28 ~ 2012-01-25
    IIF 76 - Secretary → ME
  • 3
    UNIQUAY LIMITED - 2001-08-21
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 61 - Secretary → ME
  • 4
    icon of address 10 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Officer
    icon of calendar 2012-02-15 ~ 2017-09-19
    IIF 20 - Director → ME
    icon of calendar 2012-02-15 ~ 2017-09-28
    IIF 84 - Secretary → ME
  • 5
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2017-09-20
    IIF 78 - Secretary → ME
  • 6
    icon of address 10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2017-09-28
    IIF 83 - Secretary → ME
  • 7
    icon of address C/o Horsfields Ltd, Belgrave Place, Bury, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    37,965 GBP2020-08-31
    Officer
    icon of calendar 2015-08-13 ~ 2016-04-01
    IIF 30 - Director → ME
  • 8
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    icon of address 1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 81 - Secretary → ME
  • 9
    HAMSARD 3203 LIMITED - 2010-06-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 56 - Secretary → ME
  • 10
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    STEVTON (NO. 257) LIMITED - 2003-06-10
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 74 - Secretary → ME
  • 11
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 62 - Secretary → ME
  • 12
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    STEVTON (NO. 268) LIMITED - 2003-08-11
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 51 - Secretary → ME
  • 13
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-02-27
    IIF 17 - Director → ME
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 55 - Secretary → ME
  • 14
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 58 - Secretary → ME
  • 15
    icon of address Stamford Green, 33 Stamford Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,823 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-06-01
    IIF 46 - Director → ME
    icon of calendar 2020-11-20 ~ 2021-01-15
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2019-03-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-05
    IIF 70 - Secretary → ME
  • 17
    icon of address Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    314,279 GBP2023-09-30
    Officer
    icon of calendar 2011-08-01 ~ 2012-10-31
    IIF 82 - Secretary → ME
  • 18
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 18 - Director → ME
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 99 - Secretary → ME
  • 19
    MEDIAFAULT LIMITED - 1999-04-09
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-05
    IIF 66 - Secretary → ME
  • 20
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 67 - Secretary → ME
  • 21
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    MILLER TECHNICAL LTD - 1995-06-19
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 68 - Secretary → ME
  • 22
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 63 - Secretary → ME
  • 23
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 73 - Secretary → ME
  • 24
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    INN ADMINISTRATION LIMITED - 1995-08-11
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-05
    IIF 64 - Secretary → ME
  • 25
    HAMSARD 2649 LIMITED - 2003-07-16
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 54 - Secretary → ME
  • 26
    icon of address 3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,388 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-20
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 57 - Secretary → ME
  • 28
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 72 - Secretary → ME
  • 29
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    IIF 69 - Secretary → ME
  • 30
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -152,085 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2019-03-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-03-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 14 - Director → ME
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 50 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2012-01-25
    IIF 22 - Director → ME
    icon of calendar 2011-03-04 ~ 2012-01-25
    IIF 75 - Secretary → ME
  • 33
    icon of address Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 19 - Director → ME
    icon of calendar 2011-02-10 ~ 2012-01-25
    IIF 49 - Secretary → ME
  • 34
    SPICER-HALLFIELD LIMITED - 1988-07-14
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-09-20
    IIF 79 - Secretary → ME
  • 35
    CO EXIST ARTS LIMITED - 2012-09-19
    TEMPORARY ARTS PROJECT LTD - 2016-10-24
    icon of address The Old Waterworks, North Road, Westcliff-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,920 GBP2021-09-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-07-05
    IIF 13 - Director → ME
    icon of calendar 2009-09-24 ~ 2012-02-25
    IIF 12 - Director → ME
  • 36
    MACSCO 73 LIMITED - 2014-09-04
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2017-09-20
    IIF 80 - Secretary → ME
  • 37
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 52 - Secretary → ME
  • 38
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    IIF 71 - Secretary → ME
  • 39
    NEWINCCO 987 LIMITED - 2010-04-13
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    icon of calendar 2011-04-27 ~ 2014-02-14
    IIF 94 - Secretary → ME
  • 40
    NEWINCCO 989 LIMITED - 2010-04-13
    icon of address 124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    icon of calendar 2011-04-27 ~ 2014-02-14
    IIF 93 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.