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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Charles Roberts

    Related profiles found in government register
  • Mr John Charles Roberts
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Giving Department, 47 Bermondsey Street, London, SE1 3XT, United Kingdom

      IIF 1
  • Mr John Charles Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 2 IIF 3

    • icon of address Unit 6a, Newmarket Lane, Leeds, LS9 0SH, United Kingdom

      IIF 4
  • Roberts, John Charles
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Hardcastle Gardens, Bolton, Lancashire, BL2 4NZ

      IIF 5
  • Roberts, John
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom

      IIF 6
  • Roberts, John Charles
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Giving Department, 47 Bermondsey Street, London, SE1 3XT, United Kingdom

      IIF 7
  • Roberts, John Charles
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 8

    • icon of address Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 9
  • Roberts, John Charles
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, John Charles
    British founder & chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 31
  • Roberts, John Charles
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 32
  • Roberts, John Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 14 Hardcastle Gardens, Bolton, Lancashire, BL2 4NZ

      IIF 33
  • Roberts, John Charles

    Registered addresses and corresponding companies

    • icon of address Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 8 - Director → ME
  • 2
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 26 - Director → ME
  • 4
    MOBILE PHONES DIRECT LIMITED - 2019-04-03
    MOBILE PHONES DIRECT (ONLINE) LIMITED - 2017-03-24
    MOBILE PHONES DIRECT ONLINE LIMITED - 2011-03-29
    icon of address Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 18 - Director → ME
  • 5
    THE RECYCLING GROUP LIMITED - 2017-05-18
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    icon of address Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 16 - Director → ME
  • 6
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 28 - Director → ME
    icon of calendar 2019-04-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 17 - Director → ME
  • 12
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 11 - Director → ME
  • 14
    NEWCO (UK) 2011 LIMITED - 2011-05-23
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 18
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 10 - Director → ME
  • 19
    MUSICMAGPIE PLC - 2025-01-20
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06
    icon of address 5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address C/o The Giving Department, 47 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    WORRY FREE COVER LIMITED - 2013-01-08
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address Unit 6a Newmarket Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -913,096 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2014-09-18
    IIF 6 - Director → ME
  • 2
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2018-04-19
    IIF 32 - Director → ME
  • 3
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-11-26 ~ 2018-04-19
    IIF 24 - Director → ME
  • 4
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-09-09 ~ 2004-12-01
    IIF 33 - Secretary → ME
  • 5
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2018-04-19
    IIF 30 - Director → ME
  • 6
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2018-04-19
    IIF 29 - Director → ME
  • 7
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    icon of address Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2022-09-26
    IIF 31 - Director → ME
  • 8
    WORRY FREE COVER LIMITED - 2013-01-08
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-04-08 ~ 2018-04-19
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.