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 Mark Andrew Roberts
- British born in June 1963
Mr Mark Andrew Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
IIF 1
- British born in June 1963
Mr Mark Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Mark Andrew Roberts
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Roberts, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Mark Roberts
Resident in England
Registered addresses and corresponding companiesEase Barn Farm, Gallows Lane, Ribchester, Preston, Lancashire, PR3 3XX, England
IIF 8
- British born in June 1963
Roberts, Mark Andrew
Resident in England
Registered addresses and corresponding companies59 Highover Park, Amersham, Buckinghamshire, HP7 0BP
IIF 959, Highover Park, Amersham, HP7 0BP, England
IIF 108, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, United Kingdom
IIF 1129 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom
IIF 12C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 13New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ
IIF 14 IIF 15Yeadon House, New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ
IIF 16 IIF 17 IIF 18C/o Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England
IIF 19Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 207 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England
IIF 21Arden House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ, United Kingdom
IIF 22Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG
IIF 23
- British born in June 1963
Roberts, Mark
Resident in England
Registered addresses and corresponding companiesEase Barn Farm, Gallows Lane, Ribchester, Preston, PR3 3XX, England
IIF 24
- British Registered addresses and corresponding companies
Roberts, Mark Andrew
- Registered addresses and corresponding companies
Roberts, Mark Andrew
59, Highover Park, Amersham, HP7 0BP, England
IIF 27
- 1
26 NEVERN PLACE RTM COMPANY LTD
0775189913 Crescent Place, London, Greater London, EnglandActive Corporate (16 parents)Officer2019-11-20 ~ 2020-04-17IIF 19 - Director → ME - 2
44-47 WATER STREET LIMITED
1273443729 Cross Green Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2020-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 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 - 3
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2019-02-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43rd Floor Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (8 parents)Officer2017-07-24 ~ 2026-05-29IIF 6 - Director → MEPerson with significant control2025-08-29 ~ 2026-05-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED
- 1997-11-27 03330131Trimble House Gelderd Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1997-10-15 ~ 2013-11-14IIF 15 - Director → ME - 6Trimble House Gelderd Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (15 parents)Officer1997-12-11 ~ 2013-11-14IIF 17 - Director → ME
- 77 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-22 ~ 2024-06-30IIF 7 - Director → ME
- 8TOUCH SYSTEMS LIMITED - 2020-09-2871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2021-10-01 ~ 2021-10-02IIF 21 - Director → ME
- 9Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2007-12-11 ~ 2013-11-14IIF 22 - Director → ME
- 10NETPACE LIMITED - 1988-06-15Trimble House Gelderd Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (19 parents)Officer1995-04-26 ~ 2013-11-14IIF 16 - Director → ME
- 11Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (15 parents, 2 offsprings)Officer1997-07-10 ~ 2013-11-14IIF 14 - Director → ME
- 12LUPFAW 104 LIMITED - 2003-03-07Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2003-03-27 ~ 2013-11-14IIF 18 - Director → ME
- 13
MRX ENGINEERING LIMITED
08999199Ease Barn Farm Gallows Lane, Ribchester, PrestonDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 14
NEW STREET MILLS LIMITED
09740684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2015-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
PANOPTICA CONSULTING LIMITED
04413216Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-10 ~ dissolvedIIF 9 - Director → ME2002-04-10 ~ 2003-06-04IIF 26 - Secretary → ME2004-04-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
- 17
RHODES CONSULTANTS LIMITED
09045881Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, EnglandDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 11 - Director → ME - 18
RIBSTONE LIMITED
02596770Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United KingdomDissolved Corporate (8 parents)Officer2019-03-17 ~ dissolvedIIF 10 - Director → ME2018-11-27 ~ dissolvedIIF 27 - Secretary → ME
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