logo
explain how to read the page

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

Mr Graeme John Roberts

    Related profiles found in government register
  • Mr Graeme John Roberts
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4x, Central Crescent, Marchwood Industrial Estate, Marchwood, Hampshire, SO40 4BJ

      IIF 1 IIF 2
    • Unit 4x, Central Crescent, Marchwood Industrial Estate, Marchwood, Hampshire, SO40 4BJ, United Kingdom

      IIF 3
    • Forest Lodge, Fawley Road, Hythe, Southampton, SO45 3NJ, England

      IIF 4 IIF 5 IIF 6
    • Unit D2, Central Crescent, Marchwood Industrial Park, Marchwood, Southampton, Hampshire, SO40 4BJ, England

      IIF 7
  • Roberts, Graeme John
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, Fawley Road, Hythe, Southampton, SO45 3NJ, England

      IIF 8 IIF 9
    • Unit D2, Central Crescent, Marchwood Industrial Park, Marchwood, Southampton, Hampshire, SO40 4BJ, England

      IIF 10
  • Roberts, Graeme John
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4x, Marchwood Industrial Park, Central Crescent, Marchwood, Hampshire, SO40 4BJ, England

      IIF 11
    • Forest Lodge, Fawley Road, Hythe, Southampton, Hampshire, SO45 3LJ, England

      IIF 12
    • Unit 11, Oriana Way, Nursling Industrial Estate, Southampton, Hampshire, SO16 0YU, United Kingdom

      IIF 13
    • Unit 11, Oriana Way, Nursling Industrial Estate, Southampton, SO16 0YU, United Kingdom

      IIF 14
  • Roberts, Graeme John
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, Fawley Road, Hythe, Southampton, Hampshire, SO45 3NJ, United Kingdom

      IIF 15 IIF 16
  • Roberts, Graeme John
    British shareholder born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, Fawley Road, Hythe, Southampton, Hampshire, SO45 3NJ, United Kingdom

      IIF 17
  • Roberts, Graeme John
    British transport manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, Fawley Road, Hythe, Southampton, SO45 3NJ

      IIF 18
  • Roberts, Graeme John

    Registered addresses and corresponding companies
    • Forest Lodge, Fawley Road, Hythe, Southampton, Hampshire, SO45 3NJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 11 Oriana Way, Nursling Industrial Estate, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 15 - Director → ME
    2010-10-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    Unit 11 Oriana Way, Nursling Industrial Estate, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MPM NOVELTIES LTD - 2020-10-09
    Flat 2 ,316 Hinkler Road, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238 GBP2025-03-31
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SHEPPARDS COMMERCIAL SERVICES LIMITED - 2011-04-04
    KEITH SHEPPARD SERVICES LIMITED - 2011-02-22
    Unit D2 Central Crescent, Marchwood Industrial Park, Marchwood, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,922 GBP2024-03-30
    Officer
    2009-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    Unit D2 Marchwood Industrial Park, Marchwood, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-25 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Forest Lodge Fawley Road, Hythe, Southampton, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Forest Lodge Fawley Road, Hythe, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2015-01-29
    IIF 14 - Director → ME
  • 2
    HOWES TRANSPORT LIMITED - 2018-04-04
    Unit 4x Marchwood Industrial Park, Central Crescent, Marchwood, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,784 GBP2025-03-31
    Officer
    2014-05-01 ~ 2019-10-23
    IIF 11 - Director → ME
  • 3
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,146 GBP2018-03-31
    Officer
    2006-12-19 ~ 2014-12-31
    IIF 18 - Director → ME
  • 4
    Unit 4x Central Crescent, Marchwood Industrial Estate, Marchwood, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722,545 GBP2025-03-31
    Person with significant control
    2019-07-01 ~ 2025-06-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ 2019-01-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SOUTHERN SPEED SHOP LTD - 2023-04-06
    SOUTHERN RESTORATION SERVICES LTD - 2022-01-18
    Unit D2, Central Crescent Marchwood Industrial Park, Marchwood, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,879 GBP2024-03-31
    Officer
    2021-06-28 ~ 2023-05-17
    IIF 17 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-05-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    Unit D2 Marchwood Industrial Park, Marchwood, Southampton, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ 2025-11-27
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.