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, Joseph Samuel
Roberts, Joseph Samuel
British commercial director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British company director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British self employed born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 8
Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
Roberts, Joseph Samuel
British lettings born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Mr Joseph Samuel Roberts
British born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 10 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
IIF 11 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, LL11 1NA, United Kingdom
IIF 12 IIF 13 IIF 14 (more) The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
IIF 16 Unit 2 - The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Roberts, Joseph Samuel
Registered addresses and corresponding companies
IIF 17 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Eddie Roberts
British born in January 1988Resident in Wales
Registered addresses and corresponding companies
IIF 18 30 Campbell Street, Rhos, Wrexham, LL14 1BW, Wales
Roberts, Eddie Andrew
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Roberts, Eddie Andrew
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie
Registered addresses and corresponding companies
IIF 25 Tts Sales Limited, Station Road, Buckley, Flints, CH7 3AJ, United Kingdom
IIF 26 IIF 27 Tts Sales Ltd, Station Road, Buckley, State, CH7 3AY, United Kingdom
IIF 28 Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 29 Tts - Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 30 Tts, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 31 30, Campbell Street, Rhosllanerchrugog, Wrexham, LL14 1BW, United Kingdom
Roberts, Eddie Andrew
Welsh company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh none born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Tts Dobshill Garage, Chester Road, Dobshill, Queensway, Deeside, CH5 3LZ
Mr Joseph Samuel Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Mr Eddie Andrew Roberts
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Eddie Andrew Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Campbell Street, Rhosllanerchrugog, Wrexham, United KingdomDissolved Corporate (2 parents)Officer
2015-06-29 ~ dissolvedIIF 37 - Director → ME 2015-06-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 2 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 23 - Director → ME 2012-11-13 ~ dissolvedIIF 27 - Secretary → ME
- 3 Tts, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 34 - Director → ME 2016-01-22 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2022-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2022-05-16 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 15 - Has significant influence or control → OE
- 7 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 25 - Secretary → ME
- 8 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Dobshill Garage, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 32 - Director → ME 2018-07-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,735 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-05-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 14 - Has significant influence or control → OE
- 12 53 Rodney Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)139,727 GBP2016-09-30Officer 2011-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 13 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 24 - Director → ME 2012-11-13 ~ dissolvedIIF 26 - Secretary → ME
- 14 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 15 Tts Vans, Station Road, Buckley, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-25 ~ dissolvedIIF 9 - Director → ME 2010-05-25 ~ dissolvedIIF 17 - Secretary → ME
- 16 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2018-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 16 - Has significant influence or control → OE
- 17 The Coach Yard, Aberderfyn Road, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2022-05-16 ~ dissolvedIIF 6 - Director → ME
- 1PROXIMATE TECHNOLOGIES LTD - 2021-03-26 152 Pilgrim Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)231 GBP2021-06-30Officer 2021-03-12 ~ 2021-04-19IIF 20 - Director → MEPerson with significant control 2021-03-12 ~ 2021-04-19IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2KARENS LETTINGS LIMITED - 2021-01-08 Old Town Hall, The Square, Ellesmere, Shropshire, United KingdomActive Corporate (5 parents)Equity (Company account)-48,067 GBP2024-03-31Officer 2015-08-20 ~ 2018-09-08IIF 38 - Director → ME
- 3 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2014-06-18IIF 22 - Director → ME
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-20 ~ 2020-05-14IIF 33 - Director → ME 2018-07-20 ~ 2020-05-14IIF 29 - Secretary → MEPerson with significant control 2018-07-20 ~ 2023-02-17IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5 1 Llys Y Coed, Wrexham, WalesDissolved Corporate (1 parent)Officer 2016-07-27 ~ 2017-07-26IIF 35 - Director → MEPerson with significant control 2016-07-27 ~ 2017-07-26IIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2016-09-07 ~ 2018-11-08IIF 19 - Director → MEPerson with significant control 2016-09-07 ~ 2018-11-08IIF 41 - Ownership of shares – 75% or more → OE
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