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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.

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 business consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Saunders, Roy
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 22

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

      IIF 23 IIF 24
  • Saunders, Roy
    British chief executive officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • icon of address 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

    • icon of address Gadlys Farm, Bagillt, Flintshire, CH6 6ES

      IIF 51

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

      IIF 52

    • icon of address Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW

      IIF 53

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

      IIF 54

    • icon of address 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

    • icon of address 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

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

      IIF 58
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Gadlys Farm, Bagillt, Flintshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,155 GBP2021-09-30
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Capital House, 272 Manchester Road, Droylsden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address Globalhouse, Boundary Way, Hemel Hempstead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Global House, Boundary Way, Hemel Hempstead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 9 - Secretary → ME
  • 11
    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
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    icon of address First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 17
    icon of address First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 18
    REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED - 2011-02-03
    icon of address Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address First Floor, 43 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address First Floor, 43 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 15 - Director → ME
  • 21
    icon of address Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 24 - Director → ME
  • 23
    SUNBAND LIMITED - 1989-02-13
    P.M. HUBBARD & CO. (NORTH WEST) LIMITED - 1991-06-21
    icon of address Unit 3 Cranberry Drive, Denton, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 22 - Director → ME
Ceased 31
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    icon of address Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-04-29 ~ 2016-01-28
    IIF 52 - Director → ME
    icon of calendar 2012-04-27 ~ 2017-11-02
    IIF 1 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 38 - Director → ME
  • 3
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    IIF 45 - Director → ME
  • 4
    EVEREST LIMITED - 2020-07-03
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2016-01-28
    IIF 56 - Director → ME
    icon of calendar 2012-04-27 ~ 2017-11-02
    IIF 3 - Secretary → ME
  • 5
    HOUSE 1 LIMITED - 1994-10-13
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 37 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 43 - Director → ME
  • 7
    LUDGATE 113 LIMITED - 1996-04-23
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 41 - Director → ME
  • 8
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2016-01-28
    IIF 55 - Director → ME
    icon of calendar 2012-04-25 ~ 2017-11-02
    IIF 14 - Secretary → ME
  • 9
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    IIF 44 - Director → ME
  • 10
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2003-12-05
    IIF 48 - Director → ME
  • 11
    HOUSE 2 LIMITED - 1994-10-13
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 39 - Director → ME
  • 12
    LASER ADVISORY SERVICES LTD - 2010-06-29
    icon of address Tax Assist Accountants, 16 Blatchington Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-14 ~ 2007-09-24
    IIF 51 - Director → ME
  • 13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 35 - Director → ME
  • 14
    OFFICIALRATE LIMITED - 1994-07-21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    IIF 47 - Director → ME
  • 15
    HOUSE 3 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 31 - Director → ME
  • 16
    HOUSE 4 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 36 - Director → ME
  • 17
    HOUSE 5 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 32 - Director → ME
  • 18
    MAGNETGROUP LIMITED - 2015-07-30
    ASHWAY CO 1 2 1 LIMITED - 2006-10-19
    icon of address 3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 42 - Director → ME
  • 19
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-26 ~ 2005-12-31
    IIF 57 - Director → ME
  • 20
    HOUSE 6 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 33 - Director → ME
  • 21
    HOUSE 7 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 28 - Director → ME
  • 22
    HOUSE 8 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 30 - Director → ME
  • 23
    ALNERY NO. 1243 LIMITED - 1992-11-26
    WMH (NO. 20) LIMITED - 1993-12-07
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 29 - Director → ME
  • 24
    HOUSE 9 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 25 - Director → ME
  • 25
    HOUSE 10 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 26 - Director → ME
  • 26
    HOUSE 11 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 27 - Director → ME
  • 27
    INHOCO 2297 LIMITED - 2001-06-20
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 34 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2008-03-03 ~ 2010-03-31
    IIF 40 - Director → ME
  • 29
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2003-12-05
    IIF 46 - Director → ME
  • 30
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    IIF 50 - Director → ME
  • 31
    INVESTPRIME LIMITED - 1995-01-10
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.