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, Roy

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Saunders, Roy
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • Saunders, Roy
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Gadlys Farm, Bagillt, Flintshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,155 GBP2021-09-30
    Officer
    2010-04-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital House, 272 Manchester Road, Droylsden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 37 - director → ME
  • 3
    Globalhouse, Boundary Way, Hemel Hempstead
    Dissolved corporate (1 parent)
    Officer
    2010-12-12 ~ dissolved
    IIF 1 - director → ME
  • 4
    Global House, Boundary Way, Hemel Hempstead
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 2 - director → ME
  • 5
    First Floor, 43 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 43 - director → ME
  • 6
    First Floor, 43 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 42 - director → ME
  • 7
    REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED - 2011-02-03
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 3 - director → ME
  • 8
    First Floor, 43 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 4 - director → ME
  • 9
    First Floor, 43 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 41 - director → ME
  • 10
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 6 - director → ME
  • 11
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 7 - director → ME
  • 12
    P.M. HUBBARD & CO. (NORTH WEST) LIMITED - 1991-06-21
    SUNBAND LIMITED - 1989-02-13
    Unit 3 Cranberry Drive, Denton, Manchester
    Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    IIF 5 - director → ME
Ceased 31
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-04-29 ~ 2016-01-28
    IIF 35 - director → ME
  • 2
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 21 - director → ME
  • 3
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 28 - director → ME
  • 4
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-01-28
    IIF 39 - director → ME
  • 5
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 20 - director → ME
  • 6
    3 Allington Way, Yarm Road Business Park, Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 26 - director → ME
  • 7
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 24 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2016-01-28
    IIF 38 - director → ME
  • 9
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 27 - director → ME
  • 10
    HRLT
    - now
    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 (3 parents)
    Officer
    2001-07-20 ~ 2003-12-05
    IIF 31 - director → ME
  • 11
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 22 - director → ME
  • 12
    LASER ADVISORY SERVICES LTD - 2010-06-29
    Tax Assist Accountants, 16 Blatchington Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-09-24
    IIF 34 - director → ME
  • 13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 18 - director → ME
  • 14
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 30 - director → ME
  • 15
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 14 - director → ME
  • 16
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 19 - director → ME
  • 17
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 15 - director → ME
  • 18
    MAGNETGROUP LIMITED - 2015-07-30
    ASHWAY CO 1 2 1 LIMITED - 2006-10-19
    3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 25 - director → ME
  • 19
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-26 ~ 2005-12-31
    IIF 40 - director → ME
  • 20
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 16 - director → ME
  • 21
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 11 - director → ME
  • 22
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 13 - director → ME
  • 23
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 12 - director → ME
  • 24
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 8 - director → ME
  • 25
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 9 - director → ME
  • 26
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 10 - director → ME
  • 27
    INHOCO 2297 LIMITED - 2001-06-20
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 22 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 17 - director → ME
  • 28
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-03-03 ~ 2010-03-31
    IIF 23 - director → ME
  • 29
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2003-12-05
    IIF 29 - director → ME
  • 30
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 33 - director → ME
  • 31
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2003-12-05
    IIF 32 - director → ME

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