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.
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Mr Peter Nigel Roberts
Mr Peter Nigel Roberts
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 24, Market Weighton Business Centre, York Road, Market Weighton, East Yorkshire, YO43 3GL, England
Roberts, Peter Nigel
British business consultant born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Pinfold, Low Catton, York, East Yorkshire, YO41 1ED
Roberts, Peter Nigel
British financial adviser born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 3 Pinfold, Low Catton, York, East Yorkshire, YO41 1ED
Roberts, Peter Nigel
British financial advisor born in March 1948Resident in England
Registered addresses and corresponding companiesRoberts, Nigel Peter
British Registered addresses and corresponding companies
IIF 7 155b Galaxie Lodge, High Road, Benfleet, Essex, SS7 5HY
Roberts, Nigel Peter
British bank managerRegistered addresses and corresponding companiesRoberts, Nigel Peter
British bank clerk born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 155b Galaxie Lodge, High Road, Benfleet, Essex, SS7 5HY
Roberts, Nigel Peter
British retired bank manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 155b Galaxie Lodge, High Road, Benfleet, Essex, SS7 5HY
Roberts, Nigel Peter
British retired banker born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 South Benfleet Primary School, High Road, Benfleet, Essex, SS7 5HA
Roberts, Peter Nigel
British financial advisorRegistered addresses and corresponding companies
- 1 Unit 8 Market Weighton Business Centre, Market Weighton, East YorkshireDissolved corporate (1 parent)Officer
2001-02-28 ~ dissolvedIIF 6 - director → ME - 2 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandCorporate (7 parents)Officer 2001-01-31 ~ nowIIF 7 - secretary → ME
- 3MONEY MATTERS (POCKLINGTON) LTD - 2006-12-05MONEY MATTERS INDEPENDENT LTD - 2003-11-11MONEY MATTERS (POCKLINGTON) LTD - 2003-08-19 Unit 8, Market Weighton Business Centre York Road, Market Weighton, York, EnglandDissolved corporate (2 parents)Officer 1999-10-11 ~ dissolvedIIF 5 - director → ME
- 4MONEY & MORTGAGE MATTERS (POCKLINGTON) LTD - 2003-11-25 Pinfold, Low Catton, York, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-17,733 GBP2023-12-31Officer 1999-09-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 155b High Road, Benfleet, EnglandCorporate (11 parents)Officer 2003-09-06 ~ nowIIF 11 - director → ME 2006-04-02 ~ nowIIF 8 - secretary → ME
- 6
RINGING THE CHANGE LTD
- nowMONEY MATTERS PROPERTY LTD - 2012-11-16BRIGHT IDEAS BUSINESS LTD - 2010-03-22 Baycroft House 26 George Street, Pocklington, York, East YorkshireDissolved corporate (1 parent)Officer 2007-11-01 ~ dissolvedIIF 2 - director → ME - 7 South Benfleet Primary School, High Road, Benfleet, EssexCorporate (12 parents)Officer 2015-09-17 ~ nowIIF 12 - director → ME
- 1ROBERT WOOLLEY FINANCIAL SERVICES LTD - 2014-04-28ALKANET LTD - 2010-03-10 Crown House York Road, Shiptonthorpe, York, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)173,070 GBP2024-03-31Officer 2009-05-01 ~ 2010-03-02IIF 3 - director → ME
- 2 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandCorporate (7 parents)Officer ~ 2003-11-30IIF 10 - director → ME
- 3MONEY MATTERS (POCKLINGTON) LTD - 2006-12-05MONEY MATTERS INDEPENDENT LTD - 2003-11-11MONEY MATTERS (POCKLINGTON) LTD - 2003-08-19 Unit 8, Market Weighton Business Centre York Road, Market Weighton, York, EnglandDissolved corporate (2 parents)Officer 1999-10-11 ~ 2001-01-31IIF 13 - secretary → ME
- 4MONEY & MORTGAGE MATTERS (POCKLINGTON) LTD - 2003-11-25 Pinfold, Low Catton, York, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-17,733 GBP2023-12-31Officer 1999-09-21 ~ 2001-01-31IIF 14 - secretary → ME
- 5 155b High Road, Benfleet, EnglandCorporate (11 parents)Officer 2003-09-06 ~ 2003-10-08IIF 9 - secretary → ME
