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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

Mr Shaun Roberts

    Related profiles found in government register
  • Mr Shaun Roberts
    British born in May 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 1
  • Mr Shaun Roberts
    Welsh born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Maes Brenin, Pentre Maelor, Wrexham, LL13 9PY, Wales

      IIF 2
  • Mr Anthony Roberts
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Pauls Avenue, Lancing, West Sussex, BN15 8SF

      IIF 3
  • Paul Roberts
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Rosemary Gardens, Wrexham, LL12 0LH, England

      IIF 4
  • Mr Shaun Roberts
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Maes Brenin, Pentre Maelor, Wrexham, Clwyd, LL13 9PY, Wales

      IIF 5
  • Roberts, Paul Anthony
    British controller born in May 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW

      IIF 6
  • Mr Paul Anthony Roberts
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

      IIF 7
  • Shaun Roberts
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Maes Brenin, Wrexham, LL13 9PY, United Kingdom

      IIF 8
  • Roberts, Paul Anthony
    Welsh born in May 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Rosemary Gardens, Burton, Rossett, Wrexham, LL12 0LH, Wales

      IIF 9
  • Roberts, Paul Anthony
    Welsh accountant born in May 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Rosemary Gardens, Rossett, Wrexham, LL12 0LH

      IIF 10
  • Roberts, Paul Anthony
    Welsh company director born in May 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 11
  • Roberts, Shaun Andrew
    Welsh it consultant born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Maes Brenin, Maes Brenin, Pentre Maelor, Wrexham, Clwyd, LL13 9PY, Wales

      IIF 12
  • Roberts, Shaun
    Welsh born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, 8 Rosemary Gardens, Burton Rossett, Wrexham, County (optional), LL12 0LH, United Kingdom

      IIF 13
  • Roberts, Shaun
    Welsh director born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Maes Brenin, Wrexham, LL13 9PY, United Kingdom

      IIF 14
  • Roberts, Anthony
    British accountant

    Registered addresses and corresponding companies

    • Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

      IIF 15
  • Roberts, Anthony
    British director

    Registered addresses and corresponding companies

    • Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

      IIF 16
  • Roberts, Anthony
    British finance director

    Registered addresses and corresponding companies

    • 10 De Walden Mews, Eastbourne, East Sussex, BN20 7QU

      IIF 17
  • Roberts, Paul
    British controller

    Registered addresses and corresponding companies

    • 8, Rosemary Gardens, Burton, Rossett, Wrexham, Clwyd, LL12 0LH, Wales

      IIF 18
  • Roberts, Paul Anthony
    British

    Registered addresses and corresponding companies

    • The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW

      IIF 19
  • Roberts, Paul Anthony
    British controller

    Registered addresses and corresponding companies

    • The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW

      IIF 20
  • Roberts, Anthony
    Uk finance director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Pauls Avenue, Lancing, West Sussex, BN15 8SF

      IIF 21
  • Roberts, Paul Anthony
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

      IIF 22
  • Roberts, Anthony
    British accountant born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

      IIF 23
  • Roberts, Anthony
    British finance director born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

      IIF 24
  • Roberts, Anthony
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

      IIF 25
  • Roberts, Anthony
    British financial management born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

      IIF 26
  • Roberts, Anna
    German controller born in April 1991

    Resident in Germany

    Registered addresses and corresponding companies

    • Maschinenfabrik Reinhausen Gmbh, Falkensteinstrasse 8, Regensburg, 93059, Germany

      IIF 27
  • Roberts, Paul

    Registered addresses and corresponding companies

    • 36, Glyn Avenue, Wrexham, LL12 8DF, Wales

      IIF 28

    • 8, Rosemary Gardens, Burton, Rossett, Wrexham, Clwyd, LL12 0LH, Wales

      IIF 29

    • 8, Rosemary Gardens, Rossett, Wrexham, LL12 0LH

      IIF 30 IIF 31

    • Ty Seren, 8 Rosemary Gardens, Burton Rossett, Wrexham, Wrexham, Wales

      IIF 32
  • Roberts, Paul Anthony

    Registered addresses and corresponding companies

    • International House 6 South Molton St London, South Molton Street, London, W1K 5QF, England

      IIF 33

    • The Barn, Llewelyn Road, Vron, Tanyfron, Wrexham, Clwyd, LL11 5TW, Wales

      IIF 34

    • The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW

      IIF 35

    • Ty Seren, 8 Rosemary Gardens, Burton Rossett, Wrexham, Wrexham, Wales

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    A1 PLASTICS WINDOWS AND DOORS LTD
    - now 07585497
    PLASTIC WINDOWS AND DOORS LIMITED
    - 2012-11-14 07585497
    A1 PLASTICS WINDOWS AND DOORS LIMITED
    - 2012-01-17 07585497
    26 Belvedere Drive, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2018-04-18
    IIF 32 - Secretary → ME
  • 2
    AM CONNECT LIMITED
    11555302
    Compass House, Vision Park Chivers Way, Histon, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-05-19
    IIF 27 - Director → ME
  • 3
    AZTEC FINANCE LTD
    09183325
    6 St. Pauls Avenue, Lancing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CREATIVECATALYSTS LTD
    07731465
    17 Maes Brenin Maes Brenin, Pentre Maelor, Wrexham, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
    - now 03829115
    MISLEX (249) LIMITED - 2000-02-15
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-07-01 ~ 2014-01-23
    IIF 24 - Director → ME
    2003-07-01 ~ 2004-05-24
    IIF 17 - Secretary → ME
  • 6
    EDO RUGGED SYSTEMS LIMITED
    - now 02689884
    LAGO RUGGED SYSTEMS LIMITED - 2003-07-01
    LAGO SYSTEMS (EUROPE) LIMITED - 2001-06-07
    PANCORP LIMITED - 1992-03-05
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ 2013-12-19
    IIF 16 - Secretary → ME
  • 7
    GLOBAL TRAINING (UK) LTD
    06525943
    59 Mancot Way, Mancot, Deeside, Wales
    Dissolved Corporate (5 parents)
    Officer
    2008-04-06 ~ 2012-04-11
    IIF 35 - Secretary → ME
  • 8
    HELM HAULAGE LIMITED
    07510213
    5 Plas Teg, Llandegla, Wrexham
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ now
    IIF 36 - Secretary → ME
  • 9
    L3HARRIS EDO UK LIMITED - now
    EDO (UK) LIMITED
    - 2022-01-11 03881155
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2013-12-19
    IIF 26 - Director → ME
  • 10
    L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - now
    EDO MBM TECHNOLOGY LIMITED
    - 2022-01-21 00402684
    M B M TECHNOLOGY LIMITED
    - 2003-07-01 00402684
    M.B. METALS LIMITED - 1983-06-17
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2013-12-19
    IIF 25 - Director → ME
    2001-06-01 ~ 2007-12-31
    IIF 23 - Director → ME
    2001-06-01 ~ 2013-12-19
    IIF 15 - Secretary → ME
  • 11
    NXTWEB DIGITAL LTD
    11643094
    International House 6 South Molton St London, South Molton Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-25 ~ 2020-03-22
    IIF 11 - Director → ME
    2020-03-02 ~ now
    IIF 13 - Director → ME
    2024-10-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-10-25 ~ 2020-04-28
    IIF 1 - Has significant influence or control → OE
    2020-05-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    NXTWEB LTD
    10642409
    17 Maes Brenin, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    PARRY ENGINEERING LTD
    09324165
    36 Glyn Avenue, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 28 - Secretary → ME
  • 14
    ROSEMARY NURSERIES PROPERTY MANAGEMENT COMPANY LIMITED
    09376773
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-02-02 ~ 2024-06-17
    IIF 9 - Director → ME
  • 15
    SECUREX SOLUTIONS LTD
    09076886
    95 Cassidy House Station Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    SMART BOOKS LTD
    10348055
    8 Rosemary Gardens, Wrexham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 10 - Director → ME
    2016-08-26 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    SMART GAS PLUMBING & HEATING LIMITED
    10079324
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-18 ~ 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
  • 18
    SPEEDIE CARS LTD
    06749255
    14 Abbot Street, Wrexham
    Active Corporate (3 parents)
    Officer
    2008-11-14 ~ 2021-09-06
    IIF 18 - Secretary → ME
  • 19
    SWS (EUROPE) LTD
    06130084
    7 Vyrnwy Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2012-03-31
    IIF 6 - Director → ME
    2007-03-21 ~ 2012-03-31
    IIF 20 - Secretary → ME
  • 20
    TYSON FOODS WREXHAM LIMITED - now
    BRF WREXHAM LIMITED - 2019-06-19
    PLUSFOOD WREXHAM LIMITED
    - 2015-02-06 00717005
    FRIBO FOODS LIMITED
    - 2009-04-01 00717005
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (42 parents)
    Officer
    2002-09-01 ~ 2013-11-01
    IIF 19 - Secretary → ME
  • 21
    VRON FARM MANAGEMENT COMPANY LIMITED
    05041655
    The Old Mistal Vron Farm Llewelyn Road, Vron Tanyfron, Wrexham, Wrecsam, Wales
    Active Corporate (8 parents)
    Officer
    2014-02-10 ~ 2022-05-31
    IIF 29 - Secretary → ME
  • 22
    WREXHAM CONSERVATORIES LTD
    10110547
    8 Rosemary Gardens, Wrexham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2018-09-01
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.