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 Malcolm Roberts
Mr Malcolm Roberts
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Malcolm Roberts
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Malcolm James Roberts
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 5
Ground Floor, Portland House, 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
Roberts, Malcolm James
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 6 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
Roberts, Malcolm James
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 53, Warwick Road, Upton, Merseyside, CH49 6NF, England
Roberts, Malcolm
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
Roberts, Malcolm
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9 53 Warwick Road, Upton, Wirral, CH49 6NF, England
Roberts, Malcolm
British born in November 1953Resident in England
Registered addresses and corresponding companies
- 1
L1NK LIMITED
- nowL1INK LIMITED - 2019-10-18 395-397 Woodchurch Road, Prenton, Wirral, EnglandActive Corporate (2 parents)Officer
2019-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 7 - Director → ME
- 3 44 Bowden Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,084 GBP2023-03-30Person with significant control 2017-05-16 ~ 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
- 4 C/o Begbies Traynor (central) Llp, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)70,462 GBP2023-03-31Officer 2010-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 35 Brodericks G B C Thorne Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-87,365 GBP2024-09-30Officer 2020-03-16 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 4 - Has significant influence or control → OE
- 6 35 Brodericks G B C Thorne Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,277,561 GBP2024-09-30Officer 2019-09-10 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 3 - Has significant influence or control → OE
- 1 44 Bowden Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,084 GBP2023-03-30Officer 2017-05-16 ~ 2021-02-17IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.