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 Robert John Groves
- British born in December 1979
Mr Robert John Groves
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979Registered addresses and corresponding companies
Groves, Robert John
18 Cook Road, Barry, South Glamorgan, CF62 9HD
IIF 18
- British born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCoburg House, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, England
IIF 21Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 22Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 23 IIF 24C/o Infinity International, Floor 34, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 25 IIF 262 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 2717, Queens Lane, Newcastle, NE1 1RN, United Kingdom
IIF 28 IIF 2917, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 302nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 31
- British director born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 32
- 1
- 2
- 3C.J. CASE BUILDERS LTD - now
KENNING LIMITED
- 2001-03-29 04036507The Church, Earl Crescent, Barry, South GlamorganDissolved Corporate (6 parents)Officer2000-08-30 ~ 2001-03-17IIF 18 - Director → ME - 4ENDLESS CARE POSSIBILITIES LTD - 2023-09-1211-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (7 parents)Officer2024-04-15 ~ nowIIF 24 - Director → ME
- 5
EP REAL ESTATE HOLDINGS LTD
15510888Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
EP1 HOLDINGS LTD
16140517Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
LFG CAPITAL LIMITED
1556367717 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-03-15 ~ 2024-09-23IIF 30 - Director → MEPerson with significant control2024-03-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAIBELLE INVESTMENTS LIMITED
- 2024-04-15 1246646817 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-02-17 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
LOVE LIFE LIVE NOW LTD
089641915 Harefield, Long Melford, Suffolk, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ 2015-02-03IIF 19 - Director → ME - 10
- 11OPT FX LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2019-08-02PAYMENT PROVIDERS LTD
- 2012-10-05 07523963360FX LTD
- 2011-11-04 07523963Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2011-02-09 ~ 2012-10-04IIF 20 - Director → ME - 12
RENGEN COLLEGE GREEN LIMITED
128816804 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 11 - Director → ME - 13
RJ1 REAL ESTATE LTD
162687222nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2025-02-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2025-02-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SAMARO HOLDINGS LIMITED
08659886Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
- 1617 Queens Lane, Newcastle, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-07 ~ 2025-09-03IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17
WIREPAY FINANCIAL LTD
- 2014-09-12 0783160217 Queens Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
SYNOPS RISK LTD
09258346C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
SYNOPS SOLUTIONS LTD
09258338C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 25 - Director → ME - 20
SYNOPS TECHNOLOGIES LTD
09258271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlC/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)Officer2014-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 21
VISCATAIN LTD
1016251917 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2016-05-23 ~ 2018-11-28IIF 5 - Director → ME
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