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, Mark Andrew

    Related profiles found in government register
  • Roberts, Mark Andrew
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 1

    • Unit 36/3 Morelands Trading Estate, Bristol Road, Gloucester, GL1 5RZ, England

      IIF 2

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3

    • 85 First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 4

    • C/o Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom

      IIF 5

    • 2, Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP, United Kingdom

      IIF 6 IIF 7

    • 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 8

    • 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 9

    • 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 10

    • Unit 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 11
  • Roberts, Mark Andrew
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 38 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL

      IIF 12 IIF 13
  • Roberts, Mark Andrew
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom

      IIF 14

    • 38, Cotysmore Road, Sutton Coldfield, B75 6BL, England

      IIF 15

    • 38, Cotysmore Road, Sutton Coldfield, B75 6BL, United Kingdom

      IIF 16 IIF 17

    • 38 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL

      IIF 18 IIF 19

    • 38, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL, United Kingdom

      IIF 20 IIF 21

    • 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 22 IIF 23 IIF 24

    • 2, The Chubb Buildings, Fryer Street, Wolverhampton, West Midlands, WV1 1HT, England

      IIF 26
  • Roberts, Mark Andrew
    British sales and marketting director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 38, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL, England

      IIF 27
  • Roberts, Mark Andrew
    British director born in April 1976

    Registered addresses and corresponding companies

    • 61 Clarendon Road, Sutton Coldfield, West Midlands, B75 5LA

      IIF 28
  • Mr Mark Andrew Roberts
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 29
  • Mark Andrew Roberts
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 30
  • Roberts, Mark Peter
    British carpenter born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Jansu, Top Road, Summerhill, Wrexham, LL11 4SR, Wales

      IIF 31
  • Roberts, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 61 Clarendon Road, Sutton Coldfield, West Midlands, B75 5LA

      IIF 32
  • Mr Mark Andrew Roberts
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36/3 Morelands Trading Estate, Bristol Road, Gloucester, GL1 5RZ, England

      IIF 33

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 34

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 35

    • 2, Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP, United Kingdom

      IIF 36 IIF 37

    • 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 38

    • 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 39 IIF 40 IIF 41
  • Mr Mark Peter Roberts
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Jansu, Top Road, Summerhill, Wrexham, LL11 4SR, Wales

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -740 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,320 GBP2023-01-30
    Officer
    2017-03-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    310,124 GBP2023-12-31
    Officer
    2022-10-31 ~ now
    IIF 4 - director → ME
  • 4
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    486,292 GBP2023-03-31
    Officer
    2023-05-26 ~ now
    IIF 8 - director → ME
  • 5
    UNTOLD BOUNDARIES LTD - 2017-02-06
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-11-19 ~ now
    IIF 23 - director → ME
  • 6
    1 Littlemill Crescent, Castlegait, Crookston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    6,733 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    364,060 GBP2023-11-30
    Officer
    2023-05-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    Prospect House, Church Green West, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 13 - director → ME
  • 9
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    796,683 GBP2023-05-30
    Officer
    2018-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 14 - director → ME
  • 11
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - director → ME
  • 12
    2, The Chubb Buildings, Fryer Street, Wolverhampton, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - director → ME
  • 13
    OPTIAPP LIMITED - 2023-09-18
    C/o Accrue Accounting Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-10-14 ~ now
    IIF 5 - director → ME
  • 14
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 15 - director → ME
  • 15
    Unit 3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    103,108 GBP2023-04-29
    Officer
    2022-10-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    821,625 GBP2023-08-31
    Officer
    2022-10-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    Prospect House, Church Green West, Redditch, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-14 ~ dissolved
    IIF 16 - director → ME
  • 18
    7 King Street, Wrexham, Wales
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    5 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,795 GBP2024-04-29
    Officer
    2019-11-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -660 GBP2022-09-09 ~ 2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    PARAID MACHINING COMPANY LIMITED - 2003-01-23
    Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,582,325 GBP2023-12-31
    Officer
    2012-12-01 ~ 2017-03-06
    IIF 27 - director → ME
  • 2
    4 Clews Road, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -253,465 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    35 Calthorpe Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-03-06
    IIF 12 - director → ME
  • 4
    Vittoria House, 1-7 Vittoria Street, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2007-07-31
    IIF 28 - director → ME
    2003-09-17 ~ 2007-07-31
    IIF 32 - secretary → ME
  • 5
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ 2012-11-19
    IIF 21 - director → ME
  • 6
    4 Clews Road, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2009-09-16 ~ 2011-06-16
    IIF 19 - director → ME
  • 7
    Prospect House, Church Green West, Redditch, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ 2011-06-10
    IIF 17 - director → ME
  • 8
    Lakeside House, 58a Arthur Street, Lakeside, Redditch, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2009-04-30
    IIF 18 - director → ME

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