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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 25 IIF 26

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 27

    • Building 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TE, United Kingdom

      IIF 28

    • C/o The Spicers-officeteam Group Limited, Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England

      IIF 29

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 30

    • 1, Fullarton Drive, Cambuslang, Glasgow, G32 8FD

      IIF 31

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

      IIF 32 IIF 33

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 34

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 35 IIF 36 IIF 37

    • 2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU

      IIF 42

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 43

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 44

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 45

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 46

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB

      IIF 47 IIF 48 IIF 49

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 50
  • Warwick-saunders, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 51
  • Warwick-saunders, Richard

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 59 IIF 60
  • 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 61 IIF 62
  • 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 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 44 - 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 37 - secretary → ME
  • 3
    10 Buckingham Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 60 - 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 41 - 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 36 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 3 - 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 35 - secretary → ME
  • 9
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 49 - secretary → ME
  • 10
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 48 - 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 39 - 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 50 - 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 43 - secretary → ME
  • 16
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 42 - secretary → ME
  • 17
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 38 - 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 15 - 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 9 - secretary → ME
  • 20
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 27 - 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 10 - 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 61 - director → ME
    2011-04-28 ~ 2012-01-25
    IIF 26 - 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 11 - 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 59 - director → ME
    2012-02-15 ~ 2017-09-28
    IIF 34 - 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 28 - secretary → ME
  • 5
    10 Buckingham Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2017-09-28
    IIF 33 - 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 31 - 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 6 - 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 24 - 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 12 - 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 1 - 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 54 - director → ME
    2011-09-22 ~ 2016-08-05
    IIF 5 - 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 8 - 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 20 - 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 32 - 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 55 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 52 - 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 16 - 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 17 - 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 18 - 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 13 - 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 23 - 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 14 - 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 4 - 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 7 - 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 22 - 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 19 - secretary → ME
  • 26
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 56 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 53 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2012-01-25
    IIF 62 - director → ME
    2011-03-04 ~ 2012-01-25
    IIF 25 - secretary → ME
  • 28
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 57 - director → ME
    2011-02-10 ~ 2012-01-25
    IIF 51 - secretary → ME
  • 29
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2012-12-12 ~ 2017-09-20
    IIF 29 - 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 30 - 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 2 - 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 21 - 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 46 - 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 45 - secretary → ME

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