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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

Mr Robert David Statham

    Related profiles found in government register
  • Mr Robert David Statham
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert David Statham
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mulsanne Way, Nettleham, Lincoln, Lincolnshire, LN2 2ZD, United Kingdom

      IIF 5

    • 5, Steps Gardens, Haughton, Stafford, ST18 9NS, England

      IIF 6 IIF 7 IIF 8

    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 10
  • Mr David Robert Statham
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, United Kingdom

      IIF 11
  • Statham, Robert David
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Steps Gardens, Houghton, Staffordshire, ST19 9NS

      IIF 12

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 13 IIF 14

    • Unit 7, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 15
  • Statham, Robert David
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 16
  • Statham, Robert David
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hylands, 5 Steps Gardens, Haughton, Stafford, ST18 9NS

      IIF 17 IIF 18

    • 5 Steps Gardens, Houghton, Staffordshire, ST19 9NS

      IIF 19 IIF 20

    • Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, WS15 2BT, England

      IIF 21

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 22
  • Statham, Robert David
    British sales born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hylands, 5 Steps Gardens, Haughton, Stafford, ST18 9NS

      IIF 23
  • Statham, Robert David
    British salesman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Statham, David Robert
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, United Kingdom

      IIF 27
  • Mr David Robert Statham
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, England

      IIF 28
  • Statham, Robert David
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Mulsanne Way, Nettleham, Lincoln, Lincolnshire, LN2 2ZD, United Kingdom

      IIF 29
  • Statham, Robert David
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 30
  • Statham, Robert David
    British salesman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 31
  • Statham, David Robert
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3, Falmouth Drive, Amington, Tamworth, B77 3QJ, England

      IIF 32
  • Statham, Robert David
    British

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 33
  • Statham, Robert David
    British company director

    Registered addresses and corresponding companies

    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 34
  • Statham, Robert David
    British director

    Registered addresses and corresponding companies
  • Statham, Robert David
    British sales

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 40
  • Statham, Robert David
    British salesman

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 44
  • Statham, Robert David

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 19 - Director → ME
    2005-02-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    NO 638 LEICESTER LIMITED - 2007-10-01
    St Breock Downs Farm, St. Breock, Wadebridge, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    681,885 GBP2024-06-30
    Officer
    2019-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    101 Wyckham Road, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Unit 7, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    5,100 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 15 - Director → ME
  • 5
    FINLAY PLANT SOUTH EAST LIMITED - 2018-06-28
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    529,162 GBP2024-12-31
    Officer
    2005-02-11 ~ now
    IIF 12 - Director → ME
    2005-02-11 ~ now
    IIF 39 - Secretary → ME
  • 6
    STATHAMS SURFACE SOLUTIONS LIMITED - 2018-11-30
    3 Falmouth Drive, Amington, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,334 GBP2025-03-31
    Officer
    2016-04-22 ~ now
    IIF 32 - Director → ME
  • 7
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,336 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    159,129 GBP2024-12-31
    Officer
    2008-05-21 ~ now
    IIF 13 - Director → ME
    2008-05-21 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,495,876 GBP2024-09-30
    Officer
    2004-09-29 ~ 2019-07-17
    IIF 17 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 7 - Has significant influence or control → OE
  • 2
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    740 GBP2024-09-30
    Officer
    2016-01-22 ~ 2019-06-18
    IIF 22 - Director → ME
  • 3
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    953,892 GBP2024-09-30
    Officer
    1992-01-07 ~ 2019-06-18
    IIF 23 - Director → ME
    1992-01-07 ~ 2018-06-25
    IIF 40 - Secretary → ME
  • 4
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,604 GBP2024-09-30
    Officer
    1992-02-13 ~ 2019-06-18
    IIF 26 - Director → ME
    1992-02-13 ~ 2018-06-25
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    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
  • 5
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,396 GBP2024-09-30
    Officer
    1992-09-01 ~ 2019-06-18
    IIF 24 - Director → ME
    1992-09-01 ~ 2019-06-18
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-04-15
    IIF 9 - Has significant influence or control → OE
  • 6
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,668,531 GBP2024-09-30
    Officer
    2008-03-29 ~ 2019-06-18
    IIF 16 - Director → ME
    2007-02-15 ~ 2018-06-25
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FINLAY PLANT (SOUTH WEST) LIMITED - 2007-06-19
    BL-PEGSON (S.E.) LIMITED - 2005-03-01
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,044 GBP2024-09-30
    Officer
    1998-12-21 ~ 2019-06-18
    IIF 25 - Director → ME
    1998-12-21 ~ 2018-06-25
    IIF 42 - Secretary → ME
    Person with significant control
    2016-10-08 ~ 2018-06-25
    IIF 6 - Has significant influence or control → OE
  • 8
    FINLAY CENTRAL LIMITED - 2018-07-11
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,510 GBP2024-09-30
    Officer
    2005-02-11 ~ 2019-06-18
    IIF 20 - Director → ME
    2005-02-11 ~ 2018-06-25
    IIF 38 - Secretary → ME
  • 9
    AGGREGATE PROCESSING SOLUTIONS LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2021-09-30
    Officer
    2004-09-29 ~ 2019-06-18
    IIF 18 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 37 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 8 - Has significant influence or control → OE
  • 10
    PANORAMA TRADING LIMITED - 1992-01-15
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,131 GBP2023-12-31
    Officer
    1991-01-06 ~ 2022-05-06
    IIF 31 - Director → ME
    1991-01-06 ~ 2022-05-06
    IIF 44 - Secretary → ME
  • 11
    STATHAMS SURFACE SOLUTIONS LIMITED - 2018-11-30
    3 Falmouth Drive, Amington, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,334 GBP2025-03-31
    Person with significant control
    2016-09-05 ~ 2018-09-13
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    285,092 GBP2023-12-31
    Officer
    2015-05-01 ~ 2022-05-06
    IIF 30 - Director → ME
    2006-11-23 ~ 2022-05-06
    IIF 34 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2022-05-06
    IIF 10 - Has significant influence or control → OE
  • 13
    Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-08-01 ~ 2024-06-17
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.