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 Thomas James Roberts

    Related profiles found in government register
  • Mr Thomas James Roberts
    British born in July 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 1

    • Unit 5-6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 2
  • Mr Thomas Roberts
    British born in July 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Daniel Perrin And Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom

      IIF 3

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 4

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 5
  • Mr Thomas Roberts
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Rhymney Way, Bassaleg, Newport, NP10 8FP, Wales

      IIF 6
  • Roberts, Thomas James
    British company director born in July 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5-6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 7
  • Roberts, Thomas
    British director born in July 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Daniel Perrin And Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom

      IIF 8

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 9
  • Roberts, Thomas James
    British company director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 10
  • Roberts, Thomas James
    British director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 11
  • Roberts, Thomas James
    British financial planner born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Dewberry Grove, Rogerstone, Newport, NP10 9JY, Wales

      IIF 12
  • Roberts, Thomas James

    Registered addresses and corresponding companies

    • Unit 12, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 13
  • Roberts, Thomas
    British operations director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    12 Waterside Court, Albany Street, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -111 GBP2017-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    167,767 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 15 - Director → ME
  • 3
    Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,907 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 14 - Director → ME
  • 4
    NICHE SPORT AND FINANCE LIMITED - 2024-06-28
    WATERSIDE FINANCIAL LTD - 2018-04-24
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    228,414 GBP2023-12-31
    Officer
    2016-03-18 ~ now
    IIF 11 - Director → ME
    2016-03-18 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-03-28 ~ 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
  • 6
    30 Rhymney Way, Bassaleg, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    976 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    5&6 Waterside Court Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -139,184 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5-6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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