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

Roberts, Nicholas Andrew

    Related profiles found in government register
  • Roberts, Nicholas Andrew
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Nicholas Andrew
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds, LS1 4DP

      IIF 17

    • Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, England

      IIF 18 IIF 19

    • Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom

      IIF 20

    • Newton Centre (c/o Customade), Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Roberts, Nicholas Andrew
    British diector born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Liberator Road, Liberator Road, Norwich, NR6 6EU, England

      IIF 24
  • Roberts, Nicholas Andrew
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Nicholas Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Nicholas Andrew
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, England

      IIF 61
  • Roberts, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

    • Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR

      IIF 62
  • Mr Nicholas Andrew Roberts
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR, England

      IIF 63
  • Roberts, Nicholas Andrew

    Registered addresses and corresponding companies

    • Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR

      IIF 64

    • Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR, United Kingdom

      IIF 65
  • Mr Nicholas Andrew Roberts
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMSARD 3567 LIMITED - 2020-07-02
    C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 17 - director → ME
  • 2
    BRABCO 741 LIMITED - 2008-04-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 26 - director → ME
    2007-11-09 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    GREENBERG GLASS LIMITED - 2007-06-13
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2007-11-12 ~ now
    IIF 1 - director → ME
    2007-11-12 ~ now
    IIF 64 - secretary → ME
  • 4
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    169,399 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 27 - director → ME
    2015-07-21 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    201 GBP2017-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
Ceased 56
  • 1
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ 2017-06-17
    IIF 15 - director → ME
  • 2
    LOMOND UNION LIMITED - 2005-06-21
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate
    Officer
    2016-12-09 ~ 2017-06-17
    IIF 14 - director → ME
  • 3
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-08-16
    ANGLIAN HOME ENERGY LIMITED - 2016-05-07
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 43 - director → ME
  • 4
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 47 - director → ME
  • 5
    ANGLIAN GROUP ESOP TRUSTEE LIMITED - 2008-05-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 46 - director → ME
  • 6
    ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED - 2008-05-19
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 32 - director → ME
  • 7
    HOLLICELL SUPER FRAME LIMITED - 2009-10-18
    ELITENATURE LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 40 - director → ME
  • 8
    CRUSADER WINDOWS LIMITED - 2006-06-22
    GLENDEGREE LIMITED - 1994-04-25
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-07-12
    IIF 58 - director → ME
  • 9
    ANGLIAN LIMITED - 2010-06-01
    GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
    WOODENTRAIN LIMITED - 1981-12-31
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 56 - director → ME
  • 10
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 42 - director → ME
  • 11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 54 - director → ME
  • 12
    BASICTHRIVE LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2019-06-28
    IIF 36 - director → ME
  • 13
    RECORDCREST LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 49 - director → ME
  • 14
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
    FILMIDEAL LIMITED - 1994-02-04
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 37 - director → ME
  • 15
    BKL SCOPE ALUMINIUM PRODUCTS LIMITED - 2010-05-25
    INVESTEASY LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 50 - director → ME
  • 16
    ANGLIAN WARMSPACE LIMITED - 2016-05-07
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-11-09
    ANGLIAN COMMERCIAL LIMITED - 2010-06-01
    CLOUDARTIST LIMITED - 1995-07-26
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 48 - director → ME
  • 17
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 33 - director → ME
  • 18
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 41 - director → ME
  • 19
    KITCHENS 2000 LIMITED - 2010-05-26
    THE KITCHEN FACTORY (UK) LIMITED - 1998-07-29
    LIVING DESIGN (UK) LIMITED - 1998-06-03
    LIVING DESIGN (KITCHENS) LIMITED - 1993-03-22
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 30 - director → ME
  • 20
    AHI BIDCO LIMITED - 2016-08-16
    Liberator Road, Liberator Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 24 - director → ME
  • 21
    HOLLICELL LIMITED - 2009-10-18
    SUITESHOW LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 53 - director → ME
  • 22
    TIMBERLAND FLOORS LIMITED - 2016-05-07
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2019-06-28
    IIF 51 - director → ME
  • 23
    LIVING DESIGN (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (N.E.) LIMITED - 1996-09-19
    KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 29 - director → ME
  • 24
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 28 - director → ME
  • 25
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-06-01
    FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED - 1995-09-21
    THE FIRST IMPRESSIONS DOOR COMPANY LIMITED - 1995-04-21
    AGENTAUTO TRADING LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 52 - director → ME
  • 26
    TIMBERLAND DOORS LIMITED - 2023-09-28
    Liberator Road, Liberator Road, Norwich, England
    Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-07-12
    IIF 59 - director → ME
  • 27
    HOME LIFE (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 31 - director → ME
  • 28
    ANGLIAN SECURITY LIMITED - 2010-05-25
    CITYAPPLY LIMITED - 1994-02-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 34 - director → ME
  • 29
    THEMESEAL LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2019-06-28
    IIF 44 - director → ME
  • 30
    TIMBERLAND WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 55 - director → ME
  • 31
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 45 - director → ME
  • 32
    B & A 0519 LIMITED - 2005-09-08
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-07-03 ~ 2008-12-03
    IIF 3 - director → ME
  • 33
    BAXTER DENNY LIMITED - 2018-06-25
    The Oaks Crewe Road, Hatherton, Nantwich, England
    Corporate (2 parents)
    Equity (Company account)
    -8,558 GBP2024-03-31
    Officer
    2009-10-20 ~ 2010-06-30
    IIF 12 - director → ME
  • 34
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    677,099 USD2015-07-31
    Officer
    2016-12-09 ~ 2017-06-17
    IIF 16 - director → ME
  • 35
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2008-12-03
    IIF 6 - director → ME
  • 36
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ 2008-12-03
    IIF 2 - director → ME
  • 37
    CITY LOFTS ELPHINSTONE LIMITED - 2007-05-18
    CITY LOFTS (OMEGA) LIMITED - 2006-09-05
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ 2008-12-03
    IIF 5 - director → ME
  • 38
    B.K.L. EXTRUSIONS LIMITED - 1999-06-11
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-07-12
    IIF 60 - director → ME
  • 39
    HAMSARD 3558 LIMITED - 2020-07-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-26 ~ 2022-12-31
    IIF 18 - director → ME
  • 40
    HAMSARD 3559 LIMITED - 2020-07-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2022-12-09
    IIF 20 - director → ME
  • 41
    HAMSARD 3557 LIMITED - 2020-07-02
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-12-31
    IIF 19 - director → ME
  • 42
    Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
    Corporate (1 parent)
    Officer
    2016-12-09 ~ 2017-06-17
    IIF 13 - director → ME
  • 43
    Welcome House, Glover Street Digbeth, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    5,858,254 GBP2023-05-31
    Officer
    2014-01-20 ~ 2015-06-30
    IIF 25 - director → ME
  • 44
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ 2012-12-21
    IIF 8 - director → ME
  • 45
    FILTRACITE LIMITED - 1992-10-07
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ 2012-12-21
    IIF 61 - director → ME
  • 46
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    169,399 GBP2023-12-31
    Officer
    2001-06-07 ~ 2011-12-15
    IIF 4 - director → ME
  • 47
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-06-28
    IIF 39 - director → ME
  • 48
    UK COAL MINE HOLDINGS LIMITED - 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ 2012-12-21
    IIF 9 - director → ME
  • 49
    UK COAL OPERATIONS LIMITED - 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-09-20 ~ 2012-12-21
    IIF 10 - director → ME
  • 50
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    UK COAL SURFACE MINES LIMITED - 2012-12-14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ 2012-12-21
    IIF 11 - director → ME
  • 51
    POLYFRAME LIMITED - 2025-01-14
    HAMSARD 3561 LIMITED - 2020-07-02
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2022-12-09
    IIF 21 - director → ME
  • 52
    TIMBERLAND CONSERVATORIES LIMITED - 2024-02-14
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 38 - director → ME
  • 53
    TRADELINES BUILDING PRODUCTS LIMITED - 2024-02-14
    ESCORTDUTY LIMITED - 1994-03-18
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 35 - director → ME
  • 54
    STEVENSWOOD LIMITED - 2025-01-14
    HAMSARD 3562 LIMITED - 2020-07-02
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-12-09
    IIF 22 - director → ME
  • 55
    ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2019-06-28
    IIF 57 - director → ME
  • 56
    HAMSARD 3560 LIMITED - 2020-07-02
    Suite 3 Regency Road 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2022-12-09
    IIF 23 - director → ME

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