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 Ian Paul Roberts
Mr Ian Paul Roberts
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Paul Roberts
British born in February 1959Resident in Wales
Registered addresses and corresponding companiesRoberts, Ian Paul
British builder born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ
Roberts, Ian Paul
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ
Roberts, Ian Paul
British construction director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Barn, Pentre Coch, Ruthin, Clwyd, LL15 2YF
Roberts, Ian Paul
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Roberts
British born in February 1959Resident in Wales
Registered addresses and corresponding companiesIan Roberts
British born in February 1959Resident in Wales
Registered addresses and corresponding companies
IIF 15 John Neal Building, Crispin Lane, Wrexham, LL11 2HT
Roberts, Ian Paul
British company director born in February 1959Resident in Wales
Registered addresses and corresponding companiesRoberts, Ian Paul
British construction director born in February 1959Resident in Wales
Registered addresses and corresponding companiesRoberts, Ian Paul
British director born in February 1959Resident in Wales
Registered addresses and corresponding companiesRoberts, Ian
British director born in February 1959Resident in Wales
Registered addresses and corresponding companies
IIF 25 Wepre House, Lon Parcwr Business Park, Ruthin, LL15 1NJ, Wales
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Wepre House, Lon Parcwr Industrial Estate, Ruthin, United KingdomDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 20 - Director → ME
- 3
POOL PARK LIMITED
- nowPOOLE PARK LIMITED - 2015-05-07 Wepre House, Lon Parcwr Business Park, RuthinActive Corporate (3 parents)Equity (Company account)10,018 GBP2024-03-31Officer 2013-08-27 ~ nowIIF 22 - Director → ME - 4 Roberts Homes Limited, Wepre House, RuthinActive Corporate (3 parents)Equity (Company account)8,378,943 GBP2024-03-31Officer 2013-08-23 ~ nowIIF 21 - Director → ME
- 5 Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (2 parents, 1 offspring)Equity (Company account)5,543,476 GBP2024-03-31Officer 1995-10-27 ~ nowIIF 7 - Director → ME
- 6
ROBERTS HOMES LIMITED
- nowROBERTS BUILDERS & DEVELOPERS LIMITED - 1993-11-09 Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (3 parents)Equity (Company account)75,688 GBP2024-03-31Officer 1989-01-09 ~ nowIIF 6 - Director → ME - 7 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,119,249 GBP2024-01-31Officer 2025-02-03 ~ nowIIF 24 - Director → ME
- 8 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, WalesActive Corporate (3 parents)Officer 2025-01-08 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, DenbighshireActive Corporate (2 parents)Equity (Company account)139,938 GBP2024-03-31Officer 2004-09-28 ~ nowIIF 18 - Director → ME
- 10 Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, DenbighshireActive Corporate (2 parents)Equity (Company account)-1,669 GBP2024-03-31Officer 2004-01-20 ~ nowIIF 8 - Director → ME
- 11 Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 11 - Director → ME
- 12CAPPRIDE LIMITED - 1991-04-26 Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (3 parents)Equity (Company account)7,944,473 GBP2024-03-31Officer ~ nowIIF 12 - Director → ME
- 13 Wepre House, Lon Parcwr Business Park, RuthinActive Corporate (2 parents, 5 offsprings)Equity (Company account)-85,039 GBP2024-03-31Officer 2014-03-24 ~ nowIIF 25 - Director → ME
- 14 4385, 05703849: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)-6,673,621 GBP2021-12-31Officer 2009-06-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Residents Mc Gweld Mynydd, Market Street, Ruthin, WalesActive Corporate (3 parents)Officer 2025-01-28 ~ 2025-02-12IIF 23 - Director → MEPerson with significant control 2025-01-28 ~ 2025-02-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (2 parents, 1 offspring)Equity (Company account)5,543,476 GBP2024-03-31Person with significant control 2024-03-21 ~ 2024-10-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 218 Old Ford Road, Bethnal Green, London, EnglandActive Corporate (2 parents)Equity (Company account)28 GBP2024-04-30Officer 1996-04-12 ~ 2019-03-01IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 1 - Has significant influence or control → OE
- 4 Wepre House, Lon Parcwr Business Park, RuthinActive Corporate (2 parents, 5 offsprings)Equity (Company account)-85,039 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2024-10-24 ~ 2024-10-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 John Neal Building, Crispin Lane, Wrexham, ClwydDissolved Corporate (1 parent)Officer 2009-03-13 ~ 2012-03-31IIF 9 - Director → ME
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