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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Roberts

    Related profiles found in government register
  • Mr Simon Roberts
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gratton Street, Cheltenham, GL50 2AT, England

      IIF 1
    • 3a, Chapel Lane, Cheltenham, GL50 2AR, England

      IIF 2 IIF 3
  • Roberts, Simon
    British business consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Chapel Lane, Cheltenham, GL50 2AR, England

      IIF 4
  • Roberts, Simon
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Wates Way, Banbury, OX16 3TS, England

      IIF 5
    • 133, Camp Road, Upper Heyford, Bicester, OX25 5HA, England

      IIF 6
    • 10, Grafton Street, Cheltenham, GL50 2AT, England

      IIF 7
    • 10, Gratton Street, Cheltenham, GL50 2AT, England

      IIF 8
    • Unit 18, Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, BD20 7BW, England

      IIF 9
  • Roberts, Simon
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Chapel Lane, Cheltenham, GL50 2AR, England

      IIF 10
  • Roberts, Simon
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 11
  • Roberts, Simon
    British consultant

    Registered addresses and corresponding companies
    • 10, Gratton Street, Cheltenham, GL50 2AT, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
    - now 05624642
    ANTONOV AUTOMOTIVE TRANSMISSIONS LIMITED - 2006-02-01
    HALLCO 1271 LIMITED - 2006-01-18
    Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    INTEGRATION TECHNOLOGY LIMITED
    - now 04135979 03507625
    IST INTECH LIMITED
    - 2023-04-18 04135979 03507625
    ABBESS DRYERS LIMITED
    - 2023-02-13 04135979
    10 Wates Way, Banbury, England
    Active Corporate (8 parents)
    Officer
    2023-01-30 ~ now
    IIF 5 - Director → ME
  • 3
    IST (UK) LIMITED
    02201819
    Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 9 - Director → ME
  • 4
    IST INTECH LIMITED
    - now 03507625 04135979
    INTEGRATION TECHNOLOGY LIMITED
    - 2023-04-18 03507625 04135979
    INTERGRATION TECHNOLOGY LIMITED - 2000-05-17
    10 Wates Way, Banbury, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-07-19 ~ now
    IIF 6 - Director → ME
  • 5
    LEAMINGTONIAN LIMITED
    11197168
    3a Chapel Lane, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    MARINA APARTMENTS MANAGEMENT CO LIMITED
    - now 04111594
    THE ESPLANADE MANAGEMENT COMPANY LIMITED - 2008-07-31
    1 Esplanade, Fowey, England
    Active Corporate (9 parents)
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
  • 7
    ROYAL LEAMINGTON SPA LIMITED
    - now 09744830
    LEAMINGTON SPA LIMITED
    - 2018-02-21 09744830
    3a Chapel Lane, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    TORQUEPATH LIMITED
    04728212
    10 Gratton Street, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2003-05-05 ~ now
    IIF 8 - Director → ME
    2003-05-05 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.