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.
Mr John Mcroberts
- South African born in March 1960
Mr John Mcroberts
Resident in England
Registered addresses and corresponding companies6 Boundary Court, Willow Farm Business Park, Castle Donington, DE74 2UD, England
IIF 1
- Irish born in March 1960
Mr John Alexander Mcroberts
Resident in England
Registered addresses and corresponding companies22a, St. James's Square, London, SW1Y 4JH, England
IIF 225 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 330, St. James's Square, London, SW1Y 4AL, United Kingdom
IIF 430-35, Pall Mall, London, SW1Y 5LP, England
IIF 537, Panton Street, London, SW1Y 4EA, England
IIF 6C/o Locke Lord (uk) Llp, Second Floor, London, EC2M 3AB, United Kingdom
IIF 7
- Irish born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies - Irish company director born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies37, Panton Street, London, SW1Y 4EA, England
IIF 12
- Irish director born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies - Irish financier born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies30, St. James's Square, London, SW1Y 4AL, United Kingdom
IIF 15
- Irish born in March 1960
Mr John Alexander Mc Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Floor, 37, Panton Street, London, SW1Y 4EA, England
IIF 16
- born in March 1960
Mcroberts, John Alexander
Resident in England
Registered addresses and corresponding companies30-35, Pall Mall, London, SW1Y 5LP, England
IIF 17
- Irish born in March 1960
Mc Roberts, John Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 18
- 130-35 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2019-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2
AALTO CAPITAL LLP
- nowHARRIER CAPITAL LLP - 2019-04-13MH ADVISORY LLP - 2017-03-0430-35 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)97,905 GBP2018-03-29Officer2011-04-27 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 3CLEANEVENT GROUP LIMITED - 2014-09-25HOMERCOMBE HOLDINGS LIMITED - 2013-01-28Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonActive Corporate (4 parents)Officer2015-08-13 ~ nowIIF 10 - Director → ME
- 4
CE SECURITY LIMITED
- nowOCTAVIAN CONTINENTAL LIMITED - 2015-11-23C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (3 parents)Officer2015-12-08 ~ nowIIF 11 - Director → ME - 56 Boundary Court, Willow Farm Business Park, Castle Donington, EnglandActive Corporate (3 parents)Equity (Company account)370,845 GBP2023-12-31Person with significant control2017-07-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 630 St. James's Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 71 Floor, 37 Panton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,883 GBP2024-04-30Officer2014-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8C/o Locke Lord (uk) Llp Second Floor, 201 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 922a St. James's Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2022-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
XPAYMER LIMITED
- nowXBP MARKETPLACE LIMITED - 2022-02-0737 Panton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2021-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Boundary Court, Willow Farm Business Park, Castle Donington, EnglandActive Corporate (3 parents)Equity (Company account)370,845 GBP2023-12-31Officer2017-07-21 ~ 2017-12-01IIF 14 - Director → ME
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