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.

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

Roberts, Mark

    Related profiles found in government register
  • Roberts, Mark
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 1 IIF 2
    • 8, Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB, England

      IIF 3
    • Winnington Hall, Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 4
    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, England

      IIF 5
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, England

      IIF 6
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Winnington Hall, Winnington Lane, Northwich, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 11
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, England

      IIF 12
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 13 IIF 14
  • Roberts, Mark
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 15
  • Roberts, Mark
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 16
    • Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 17
  • Roberts, Mark
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 18
  • Roberts, Mark
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 19
    • Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 20
  • Roberts, Mark
    British

    Registered addresses and corresponding companies
    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 21 IIF 22
  • Roberts, Mark
    British director

    Registered addresses and corresponding companies
    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 23
  • Mr Mark Roberts
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, United Kingdom

      IIF 24
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU

      IIF 25
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 26 IIF 27
    • Winnington Hall, Winnington Lane, Northwich, Northwich, CW8 4DU, United Kingdom

      IIF 28
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 29
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 30
    • Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 31
  • Roberts, Mark

    Registered addresses and corresponding companies
    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 32
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 33
    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    319 MANAGEMENT COMPANY LIMITED
    14015184 04258745... (more)
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    319 MANCHESTER ROAD LIMITED
    13656259
    Winnington Hall Winnington Lane, Northwich, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    ANDERSON BEVAN LIMITED
    03371679
    Winnington Hall, Winnington, Northwich, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-05-16 ~ now
    IIF 4 - Director → ME
    1997-05-16 ~ 1997-05-16
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    CARON CONSULTANCY LIMITED
    03706803
    29 Clarence Road, Attenborough, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 1 - Director → ME
  • 5
    CONSUMER LEGAL LIMITED
    09442711
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    COURTSIDE DEVELOPMENTS LIMITED
    05962317
    Winnington Hall, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 2 - Director → ME
    2006-10-10 ~ 2007-01-15
    IIF 21 - Secretary → ME
  • 7
    CROATIAN FINE WINES LIMITED
    07497290
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 12 - Director → ME
    2013-10-17 ~ now
    IIF 33 - Secretary → ME
  • 8
    CROATIAN WINES DIRECT LIMITED
    09290426
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 18 - Director → ME
    2014-10-31 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 9
    EJB ESTATES LIMITED
    - now 10269426
    VIVENDI WINES LIMITED
    - 2023-07-18 10269426
    ALTCOM 509 LIMITED
    - 2017-08-17 10269426 09412906... (more)
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 10
    GLR OFFICES LIMITED
    - now 07805409
    WARBURTON HOUSE BUSINESS CENTRE LIMITED
    - 2011-10-27 07805409
    WINNINGTON HALL BUSINESS CENTRE LIMITED
    - 2011-10-26 07805409
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ now
    IIF 14 - Director → ME
    2011-10-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    IMP PROPERTY HOLDINGS LTD
    14433171
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 17 - Director → ME
  • 12
    ISTRIAN FINE WINES LIMITED
    07510644
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 6 - Director → ME
  • 13
    NOVEL WINES LTD
    10129380
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Right to appoint or remove directors OE
  • 14
    PEMBERTON BUSINESS PARK LIMITED
    13763160
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 10 - Director → ME
  • 15
    Q & A SOLUTIONS LIMITED
    04992613
    2 Ingleton Close, Holmes Chapel, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2006-09-01
    IIF 23 - Secretary → ME
  • 16
    THINK PRINT (UK) LIMITED
    03418318
    Cameron Court, Winnington Hall Winnington, Northwich, Cheshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-10-23 ~ 2023-04-06
    IIF 19 - Director → ME
  • 17
    TP HOLDINGS CO. LTD
    14446625
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-10-27 ~ 2023-04-07
    IIF 20 - Director → ME
  • 18
    TRGC LIMITED
    07064730
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 19
    WARRINGTON BUSINESS CENTRE LIMITED
    - now 04139089
    SOLVAC LIMITED - 2001-02-26
    Winnington Hall, Winnington Lane, Northwich, England
    Active Corporate (7 parents)
    Officer
    2016-09-29 ~ now
    IIF 5 - Director → ME
  • 20
    WINNINGTON HALL LIMITED
    - now 03032710
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2013-04-23 during the appointment or period of control
    AARCO 129 LIMITED - 1995-03-31
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 21
    WINNINGTON WAREHOUSING LIMITED
    - now 03231096
    WINNINGTON LEISURE LIMITED - 2003-09-02
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2008-10-23 ~ now
    IIF 16 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.