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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

Roberts, Stephen John

    Related profiles found in government register
  • Roberts, Stephen John
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

      IIF 1 IIF 2

    • Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL

      IIF 3

    • Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL

      IIF 4

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 5

    • Sedley Place 4th Floor, Oxford Street, London, W1C 2JL

      IIF 6 IIF 7

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 8 IIF 9
  • Roberts, Stephen John
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Stephen Jones
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom

      IIF 49

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales

      IIF 50
  • Roberts, Stephen John
    British director born in January 1953

    Registered addresses and corresponding companies
  • Jones, Robert Stephen
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom

      IIF 53

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales

      IIF 54
  • Mr Robert Stephen Jones
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, England

      IIF 55 IIF 56
  • Jones, Robert Stephen
    British optician born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, United Kingdom

      IIF 57 IIF 58
  • Jones, Robert Stephen
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ryelands Northway, Swansea, SA3 3JN

      IIF 59
  • Jones, Robert Stephen
    British optician born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ryelands Northway, Swansea, SA3 3JN

      IIF 60
  • Jones, Robert Stephen
    British

    Registered addresses and corresponding companies

    • 69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    00291281 LIMITED - now
    WHS LIMITED
    - 2014-05-22 00291281 00246246
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (11 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 35 - Director → ME
  • 2
    ALCURA UK LIMITED
    - now 02945457
    CENTRAL HOMECARE LIMITED
    - 2013-03-01 02945457 08427865
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (34 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 6 - Director → ME
  • 3
    ALLIANCE BMP LIMITED
    06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-01-17 ~ 2013-12-16
    IIF 5 - Director → ME
  • 4
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2013-11-29
    IIF 1 - Director → ME
  • 5
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Officer
    2010-03-08 ~ 2010-06-21
    IIF 3 - Director → ME
  • 6
    ALLIANCE UNICHEM PWS JV LIMITED
    - now 01961766
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-12 ~ 2013-12-16
    IIF 8 - Director → ME
  • 7
    ALLOGA UK LIMITED - now
    UNIDRUG DISTRIBUTION GROUP LIMITED
    - 2015-03-27 03169255
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2005-09-15 ~ 2007-05-17
    IIF 24 - Director → ME
  • 8
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-30 ~ 2013-12-16
    IIF 9 - Director → ME
  • 9
    ANFIELD 1 LIMITED - now
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 46 - Director → ME
  • 10
    ANFIELD 2 LIMITED - now
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 23 - Director → ME
  • 11
    AZTEC ESTATES LIMITED
    06411634
    Broga Fach, Llanmadoc, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,801 GBP2025-03-31
    Officer
    2007-10-29 ~ 2010-12-10
    IIF 59 - Director → ME
    2019-04-01 ~ now
    IIF 54 - Director → ME
    2007-10-29 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 28 - Director → ME
  • 13
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 25 - Director → ME
  • 14
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 13 - Director → ME
  • 15
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 17 - Director → ME
  • 16
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2002-04-08 ~ 2003-09-01
    IIF 27 - Director → ME
  • 17
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 30 - Director → ME
  • 18
    BEACHCOURSE LIMITED
    03346105
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-07-27 ~ 2013-11-29
    IIF 2 - Director → ME
  • 19
    CASEVIEW (P.L.) LIMITED
    - now 02889495
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved Corporate (24 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 7 - Director → ME
  • 20
    CHB PROPERTY LIMITED
    11946733
    Broga Fach, Llanmadoc, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,378 GBP2025-04-30
    Officer
    2019-04-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    32-38 Scrutton Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 19 - Director → ME
  • 22
    CLOUD NINE LONDON LIMITED
    02885995
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 22 - Director → ME
  • 23
    CORDIA HEALTHCARE LIMITED
    05922789
    43 Cox Lane, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 24
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 11 - Director → ME
  • 25
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 43 - Director → ME
  • 26
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 41 - Director → ME
  • 27
    EMBER ASSETS - now
    BRITISH SALT
    - 2000-04-07 00895832 03875121, 06398227
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-11-25
    IIF 52 - Director → ME
  • 28
    EMBERGRANGE - now
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE)
    - 2000-04-07 00150136
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents)
    Officer
    ~ 1992-11-25
    IIF 51 - Director → ME
  • 29
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 26 - Director → ME
  • 30
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 21 - Director → ME
  • 31
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 14 - Director → ME
  • 32
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 15 - Director → ME
  • 33
    MORRISTON SPECSAVERS LIMITED
    - now 04899319
    MORRISTON VISIONPLUS LIMITED - 2003-10-27
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Officer
    2003-11-10 ~ 2008-03-31
    IIF 60 - Director → ME
  • 34
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-30 ~ 2000-01-11
    IIF 42 - Director → ME
  • 35
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 36
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 44 - Director → ME
  • 37
    RICHARD I.RACKE LIMITED
    00438686
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 20 - Director → ME
  • 38
    STAVELEY CONSULTANTS LIMITED - now
    COLSTON LIMITED
    - 2005-01-21 00049515
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 34 - Director → ME
  • 39
    SWANSEA SPECSAVERS LIMITED
    - now 02662503
    SWANSEA VISIONPLUS LIMITED - 1993-03-26
    LOCKLANK LIMITED - 1992-03-04
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SWANSEA VISIONPLUS LIMITED
    - now 02794537 02662503
    HEATCOURT LIMITED - 1993-03-31
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 39 - Director → ME
  • 42
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 32 - Director → ME
  • 43
    UNICHEM (WAREHOUSING) LIMITED
    01139940
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 44
    WB INDUSTRIAL LTD.
    00554067
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 12 - Director → ME
  • 45
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED
    - 2009-10-12 03946622
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-09-13 ~ 2010-05-19
    IIF 48 - Director → ME
  • 46
    Windsmoor House, Lawrence Road, London
    Active Corporate (18 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 45 - Director → ME
  • 47
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00534770, 01713775, 00306710
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 37 - Director → ME
  • 48
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-27 ~ 2003-11-30
    IIF 29 - Director → ME
  • 49
    Windsmoor House, Lawrence Road, London
    Active Corporate (15 parents)
    Officer
    2002-03-27 ~ now
    IIF 38 - Director → ME
  • 50
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00534770, 00306710, 01869823
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 40 - Director → ME
  • 51
    WEST AUCK NO. 50 LIMITED
    - now 00534770 01869823, 01713775, 00306710
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 47 - Director → ME
  • 52
    WEST AUCK NO.48 LIMITED
    - now 00306710 01713775, 00534770, 01869823
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 31 - Director → ME
  • 53
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2002-03-27 ~ 2004-04-27
    IIF 18 - Director → ME
  • 54
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 36 - Director → ME
  • 55
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2002-03-04 ~ 2003-11-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.