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.
Roberts, Mark John
- Registered addresses and corresponding companies
Roberts, Mark John
- British Registered addresses and corresponding companies
Roberts, Mark John
King Solomon High School, Forest Road, Ilford, Essex, IG6 3HB, England
IIF 438 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 5 IIF 6 IIF 7 (more)(less)
- born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 12
- British born in January 1956Registered addresses and corresponding companies
Robert, Mark John
38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 13
- British born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies1st, Floor Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 141st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 15 IIF 16Regency House, 1st Floor, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 1738, Newlands Road, Woodford Green, Essex, IG8 0RU, United Kingdom
IIF 18142, Station Road, Chingford, London, E4 6AN, England
IIF 19 IIF 20 IIF 21 (more)(less)142a, Station Road, London, E4 6AN, England
IIF 28 IIF 2938 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1956
Mr Mark John Roberts
Resident in England
Registered addresses and corresponding companies
- 1
A-ENTERTAINMENT LIMITED
12380531142a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
A-TICKET LIMITED
12380534142a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
- 4
BIONOME PROPERTIES LIMITED
16018063142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 24 - Director → ME - 5
- 6CDM&A LLP - 2012-01-182nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)Officer2013-01-01 ~ nowIIF 12 - LLP Member → ME
- 7
EMJAY SERVICES LIMITED
06999794142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2009-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8EURIBIA MANAGEMENT LTD - nowIPLAN NOMINEES LIMITED - 2020-09-25
PLANIT NOMINEES LIMITED
- 2013-11-08 03612236Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (8 parents, 126 offsprings)Officer1998-08-10 ~ 2006-08-21IIF 11 - Secretary → ME - 9
- 10GWYRDD SERVICES LTD - now
MJRA ESSEX LTD
- 2018-12-17 10836770Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-02-28IIF 19 - Director → MEPerson with significant control2017-06-30 ~ 2018-02-28IIF 39 - Ownership of shares – 75% or more → OE - 11
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2006-02-24 ~ dissolvedIIF 7 - Secretary → ME - 12
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Due to be dissolved on 2015-12-08 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2005-01-31 ~ dissolvedIIF 34 - Director → ME2005-11-16 ~ dissolvedIIF 9 - Secretary → ME - 13
JOHN MURRAY (LONDON) LTD
073443981st Floor Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 14 - Director → ME - 14
KINNERTON CREDIT MANAGEMENT LIMITED
09497113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2025-09-24 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (9 parents)Officer2015-12-01 ~ dissolvedIIF 17 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 15 - Director → ME - 16
M J ROBERTS ASSOCIATES LIMITED
04865364142 Station Road, Chingford, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-08-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 23 - Director → ME2018-03-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-03-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 18142 Station Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 19
MJRA SECRETARIES LTD
06133997142 Station Road, Chingford, London, EnglandActive Corporate (4 parents, 35 offsprings)Officer2007-03-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 20
- 21
PLAN-I.T. SECRETARIES LIMITED
03268423Lansdowne House, City Forum, 250 City Road, LondonDissolved Corporate (7 parents, 462 offsprings)Officer1996-10-24 ~ 2003-07-31IIF 31 - Director → ME2003-07-31 ~ dissolvedIIF 6 - Secretary → ME - 22
PLAN-I.T. SERVICES LIMITED
032596054th Floor, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (7 parents, 3 offsprings)Officer1996-10-07 ~ 2003-07-31IIF 32 - Director → ME2003-07-31 ~ 2006-06-28IIF 8 - Secretary → ME - 23RED SNAPPER MEDIA LIMITED - nowRSG INTERIM LIMITED - 2014-01-17
OFF DUTY RECRUITMENT LIMITED
- 2010-05-20 04637091Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (8 parents)Officer2003-01-15 ~ 2007-01-30IIF 33 - Director → ME2003-01-15 ~ 2007-01-30IIF 5 - Secretary → ME - 24REDBRIDGE JEWISH SCHOOL CHARITY - now
KING SOLOMON HIGH SCHOOL, REDBRIDGE
- 2021-11-08 02784298King Solomon High School, Forest Road, Ilford, Essex, EnglandActive Corporate (65 parents)Officer2005-08-17 ~ 2007-10-03IIF 13 - Director → ME2007-04-20 ~ 2018-05-31IIF 4 - Secretary → ME - 25
TYMO LONDON LIMITED
11793711142 Station Road, Chingford, London, United KingdomActive Corporate (4 parents)Person with significant control2020-01-25 ~ 2021-05-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WESTSPUR LIMITED
07271577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, EnglandDissolved Corporate (4 parents)Officer2010-06-02 ~ dissolvedIIF 18 - Director → ME
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