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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Roberts
Mr Andrew Roberts
Welsh born in July 1979Resident in Wales
Registered addresses and corresponding companiesMr Andrew Roberts
British born in July 1979Resident in Wales
Registered addresses and corresponding companiesRoberts, Andrew
Welsh company director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 12 IIF 13
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 14 IIF 15 IIF 16 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 17 100, Barbirolli Square, Manchester, M2 3BD
IIF 18 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales
Roberts, Andrew
Welsh director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 19 Construction House, Dumballs Road, Cardiff, CF10 5FE, United Kingdom
IIF 20 IIF 21 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 22 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 23 100, Barbirolli Square, Manchester, M2 3BD
IIF 24 IIF 25 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD
Roberts, Andrew
Welsh diretor born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 26 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Roberts, Andrew
Welsh managing director born in July 1979Resident in Wales
Registered addresses and corresponding companiesAndrew Roberts
Welsh born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Roberts
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Roberts, Andrew
Welsh director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Rssw Limited, The Maltings, Cardiff, Cardiff, South Glamorgan, CF24 5EA, United Kingdom
Roberts, Andrew
Registered addresses and corresponding companiesRoberts, Andrew
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
COMPASS (RHINO) LTD
- nowCOMPASS (SUTTON COLDFIELD) LTD - 2025-04-04 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Person with significant control
2025-04-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)840 GBP2024-03-31Person with significant control 2022-03-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ALPHA ENERGY SERVICES LIMITED - 2018-10-05DELIXY (RHINO) ENERGY PTE LTD - 2018-09-29RHINO ENERGY LTD - 2018-07-30 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-03-31Officer 2017-10-26 ~ dissolvedIIF 14 - Director → ME
- 4 Rssw Limited The Maltings, Cardiff, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2022-03-03 ~ dissolvedIIF 35 - Director → ME 2022-03-03 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2022-03-03 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-22 ~ nowIIF 40 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 6RHINO SITE SERVICES (MANCHESTER) LTD - 2019-05-29RHINO RECRUITMENT (MANCHESTER) LTD - 2019-04-05 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-03-28 ~ dissolvedIIF 21 - Director → ME
- 7 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 29 - Director → ME 2018-07-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE
- 8 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-63,750 GBP2022-03-30Officer 2017-10-26 ~ nowIIF 17 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2023-06-22 ~ nowIIF 24 - Director → ME
- 10 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2023-06-22 ~ nowIIF 25 - Director → ME
- 11 Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2023-06-22 ~ nowIIF 23 - Director → ME
- 12 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-41,579 GBP2021-07-31Officer 2018-07-27 ~ nowIIF 28 - Director → ME 2018-07-27 ~ nowIIF 39 - Secretary → MEPerson with significant control 2018-07-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13 Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 18 - Director → ME
- 14 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2019-06-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,534 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 12 - Director → ME
Ceased
7
- 1ALPHA ENERGY SERVICES LIMITED - 2018-10-05DELIXY (RHINO) ENERGY PTE LTD - 2018-09-29RHINO ENERGY LTD - 2018-07-30 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-03-31Person with significant control 2017-10-26 ~ 2019-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
JC REACH LTD
- nowFOREX LIFE TRADING LTD - 2019-04-11 The Maltings, East Tyndall Street, Cardiff, WalesDissolved CorporateOfficer 2019-04-15 ~ 2019-11-12IIF 26 - Director → MEPerson with significant control 2019-04-15 ~ 2019-11-11IIF 5 - Ownership of shares – 75% or more → OE - 3 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2018-07-18 ~ 2021-10-20IIF 27 - Director → ME 2018-07-18 ~ 2021-10-20IIF 38 - Secretary → MEPerson with significant control 2018-07-18 ~ 2021-10-20IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2019-07-29 ~ 2021-10-20IIF 15 - Director → MEPerson with significant control 2019-07-29 ~ 2021-10-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2019-07-11 ~ 2021-10-20IIF 20 - Director → MEPerson with significant control 2019-07-11 ~ 2021-10-20IIF 3 - Ownership of shares – 75% or more → OE
- 6 The Maltings, East Tyndall Street, Cardiff, WalesLiquidation CorporateEquity (Company account)Retained earnings (accumulated losses)-941,367 GBP2019-07-31Officer 2014-07-08 ~ 2016-04-05IIF 19 - Director → ME 2017-10-26 ~ 2025-02-03IIF 16 - Director → MEPerson with significant control 2017-10-26 ~ 2025-02-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,534 GBP2024-07-31Person with significant control 2020-12-01 ~ 2024-10-15IIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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