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

Warwick-saunders, Richard Meirion

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

    Registered addresses and corresponding companies
    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 1
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies
    • 4, Brindley Place, Birmingham, B1 2HZ, United Kingdom

      IIF 2
    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 3
    • Northern Aerospace Unit 27, Number One Industrial Estate, Consett, Durham, DH8 6SR

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

      IIF 5
    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 6 IIF 7 IIF 8
    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 18
    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 19
    • Trinity House, Bredbury Park Way, Stockport, SK6 2SN, England

      IIF 20
    • Trinity House, Bredbury Park Way, Stockport, Cheshire., SK6 2SN

      IIF 21
child relation
Offspring entities and appointments
Active 16
  • 1
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    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 (4 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-04-27 ~ now
    IIF 13 - secretary → ME
  • 8
    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 (4 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 14 - secretary → ME
  • 13
    Trinity Computer Services Ltd, Trinity House, Bredbury Park Way, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    TRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved corporate (4 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 21 - secretary → ME
  • 16
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 1 - secretary → ME
Ceased 5
  • 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
    2012-04-27 ~ 2017-11-02
    IIF 5 - secretary → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-11-02
    IIF 4 - secretary → ME
  • 3
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2017-11-02
    IIF 7 - secretary → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2017-11-02
    IIF 18 - secretary → ME
  • 5
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2017-11-02
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.