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
Individuals in focus
Roberts, Stephen John
- British born in January 1953
Roberts, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 1
- British accountant born in January 1953
Roberts, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
IIF 2 IIF 3Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL
IIF 4Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 5Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
IIF 6 IIF 72 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 8 IIF 9
- British director born in January 1953
Roberts, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Robert Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1953Registered addresses and corresponding companies
Roberts, Stephen John
- British born in January 1962
Jones, Robert Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Robert Stephen Jones
Resident in England
Registered addresses and corresponding companies - British optician born in January 1962
Jones, Robert Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Jones, Robert Stephen
Resident in Wales
Registered addresses and corresponding companiesRyelands Northway, Swansea, SA3 3JN
IIF 59
- British optician born in January 1962
Jones, Robert Stephen
Resident in Wales
Registered addresses and corresponding companiesRyelands Northway, Swansea, SA3 3JN
IIF 60
- British Registered addresses and corresponding companies
Jones, Robert Stephen
69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales
IIF 61
Related profiles found in government register
Offspring entities and appointments
55
- 100291281 LIMITED - nowGrant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (11 parents)Officer1997-03-04 ~ 2000-01-11IIF 35 - Director → ME
- 2Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (34 parents)Officer2009-11-30 ~ 2013-11-29IIF 6 - Director → ME
- 3
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents)Officer2007-01-17 ~ 2013-12-16IIF 1 - Director → ME - 4UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (56 parents, 1 offspring)Officer2009-09-22 ~ 2013-11-29IIF 2 - Director → ME
- 5
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
0707344343 Cox Lane, Chessington, SurreyActive Corporate (21 parents)Officer2010-03-08 ~ 2010-06-21IIF 4 - Director → ME - 6PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2005-05-12 ~ 2013-12-16IIF 8 - Director → ME
- 7ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27 03169255UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (53 parents, 2 offsprings)Officer2005-09-15 ~ 2007-05-17IIF 24 - Director → ME - 8
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Officer2005-08-30 ~ 2013-12-16IIF 9 - Director → ME - 9ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (20 parents)Officer1997-03-04 ~ 2000-01-11IIF 46 - Director → ME - 10ANFIELD 2 LIMITED - nowC/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (14 parents)Officer1997-03-04 ~ 2000-01-11IIF 23 - Director → ME
- 11
AZTEC ESTATES LIMITED
06411634Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Officer2007-10-29 ~ 2010-12-10IIF 59 - Director → ME2019-04-01 ~ nowIIF 54 - Director → ME2007-10-29 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-231 Rutland Court, Edinburgh, United KingdomDissolved Corporate (41 parents)Officer2002-03-27 ~ 2003-11-26IIF 28 - Director → ME
- 13BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-1632-38 Scrutton Street, London, EnglandDissolved Corporate (36 parents)Officer2002-03-27 ~ 2003-11-26IIF 25 - Director → ME
- 14BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-1732-38 Scrutton Street, London, EnglandActive Corporate (37 parents)Officer2002-03-27 ~ 2003-11-26IIF 13 - Director → ME
- 15THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-1732-38 Scrutton Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-27 ~ 2003-11-26IIF 17 - Director → ME
- 16
BAIRD TEXTILE HOLDINGS LIMITED
SC0420761 Rutland Court, Edinburgh, United KingdomDissolved Corporate (34 parents, 7 offsprings)Officer2002-04-08 ~ 2003-09-01IIF 27 - Director → ME - 17VERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-2832-38 Scrutton Street, London, EnglandDissolved Corporate (30 parents)Officer2002-03-27 ~ 2003-11-26IIF 30 - Director → ME
- 18
BEACHCOURSE LIMITED
03346105Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (33 parents)Officer2009-07-27 ~ 2013-11-29IIF 3 - Director → ME - 19CASEVIEW (HARROGATE) LIMITED - 1994-02-2120 Alliance Court, Alliance Road, LondonDissolved Corporate (24 parents)Officer2009-11-30 ~ 2013-11-29IIF 7 - Director → ME
- 20
CHB PROPERTY LIMITED
11946733Broga Fach, Llanmadoc, Swansea, United KingdomActive Corporate (2 parents)Officer2019-04-15 ~ nowIIF 53 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CHEMICAL & INSULATING COMPANY LIMITED(THE)
0022360032-38 Scrutton Street, London, EnglandActive Corporate (15 parents)Officer2002-03-27 ~ 2003-11-26IIF 19 - Director → ME - 22
CLOUD NINE LONDON LIMITED
028859951 More London Place, LondonDissolved Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 22 - Director → ME - 23
CORDIA HEALTHCARE LIMITED
0592278943 Cox Lane, Chessington, SurreyDissolved Corporate (7 parents)Officer2006-09-01 ~ dissolvedIIF 10 - Director → ME - 24BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-281 Rutland Court, EdinburghDissolved Corporate (18 parents)Officer2002-03-27 ~ 2003-11-26IIF 11 - Director → ME
- 25CLOUD NINE TRADING LIMITED - 1996-01-1832-38 Scrutton Street, London, EnglandDissolved Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 43 - Director → ME
- 26NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-3132-38 Scrutton Street, London, EnglandDissolved Corporate (27 parents)Officer2002-03-27 ~ 2003-11-26IIF 41 - Director → ME
- 27EMBER ASSETS - nowFirst Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (18 parents)Officer~ 1992-11-25IIF 52 - Director → ME
- 28EMBERGRANGE - nowEMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE)
- 2000-04-07 001501364th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer~ 1992-11-25IIF 51 - Director → ME - 29DAWNROLL LIMITED - 1988-01-0432-38 Scrutton Street, London, EnglandDissolved Corporate (28 parents)Officer2002-03-27 ~ 2003-11-26IIF 26 - Director → ME
- 30
MONKLAND FINANCE LIMITED
0079290632-38 Scrutton Street, London, EnglandDissolved Corporate (24 parents)Officer2002-03-27 ~ 2003-11-26IIF 21 - Director → ME - 31NULLGLAZE LIMITED - 1985-01-2332-38 Scrutton Street, London, EnglandDissolved Corporate (29 parents)Officer2002-03-27 ~ 2003-11-26IIF 14 - Director → ME
- 32
MORRIS COHEN (UNDERWEAR) LIMITED
0049217932-38 Scrutton Street, London, EnglandDissolved Corporate (37 parents)Officer2002-03-27 ~ 2003-11-26IIF 15 - Director → ME - 33MORRISTON VISIONPLUS LIMITED - 2003-10-27Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2003-11-10 ~ 2008-03-31IIF 60 - Director → ME
- 34J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (18 parents)Officer1997-06-30 ~ 2000-01-11IIF 42 - Director → ME
- 35BAIRDTEX LIMITED - 1992-01-27Windsmoor House, Lawrence Road, LondonDissolved Corporate (9 parents)Officer2002-03-27 ~ dissolvedIIF 33 - Director → ME
- 36
R B H INTERNATIONAL LIMITED
0190413946 Colebrooke Row, LondonDissolved Corporate (24 parents)Officer2002-03-27 ~ 2003-11-26IIF 44 - Director → ME - 37
RICHARD I.RACKE LIMITED
004386861 More London Place, LondonDissolved Corporate (29 parents)Officer2002-03-27 ~ 2003-11-26IIF 20 - Director → ME - 38STAVELEY CONSULTANTS LIMITED - now
COLSTON LIMITED
- 2005-01-21 00049515Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (14 parents)Officer1997-03-04 ~ 2000-01-11IIF 34 - Director → ME - 39SWANSEA VISIONPLUS LIMITED - 1993-03-26LOCKLANK LIMITED - 1992-03-04Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1994-07-05 ~ 2019-02-14IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-14IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 40HEATCOURT LIMITED - 1993-03-31Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer1994-07-05 ~ 2019-02-14IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-10IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41BROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-1232-38 Scrutton Street, London, EnglandDissolved Corporate (30 parents)Officer2002-03-27 ~ 2003-11-26IIF 39 - Director → ME
- 42
THOMAS MARSHALL INVESTMENTS LIMITED
0029681232-38 Scrutton Street, London, EnglandDissolved Corporate (22 parents)Officer2002-03-27 ~ 2003-11-26IIF 32 - Director → ME - 43
UNICHEM (WAREHOUSING) LIMITED
0113994043 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (18 parents)Officer2009-11-18 ~ dissolvedIIF 5 - Director → ME - 44
WB INDUSTRIAL LTD.
0055406732-38 Scrutton Street, London, EnglandActive Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 12 - Director → ME - 45WBA (IT SERVICES) INTERNATIONAL LIMITED - now
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21 03946622PHARMOLOGY.COM LIMITED
- 2009-10-12 03946622TRUSHELFCO (NO.2612) LIMITED - 2000-07-07Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (24 parents)Officer2007-09-13 ~ 2010-05-19IIF 48 - Director → ME - 46Windsmoor House, Lawrence Road, LondonActive Corporate (18 parents)Officer2002-03-27 ~ 2003-11-26IIF 45 - Director → ME
- 47INDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-311 More London Place, LondonDissolved Corporate (28 parents)Officer2002-03-27 ~ 2003-11-26IIF 37 - Director → ME
- 48JOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05Windsmoor House, Lawrence Road, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2003-11-30IIF 29 - Director → ME
- 49Windsmoor House, Lawrence Road, LondonActive Corporate (15 parents)Officer2002-03-27 ~ nowIIF 38 - Director → ME
- 50CAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-1332-38 Scrutton Street, London, EnglandDissolved Corporate (25 parents)Officer2002-03-27 ~ 2003-11-26IIF 40 - Director → ME
- 51GARMENT RENTALS LIMITED - 2001-08-1046 Colebrooke Row, LondonDissolved Corporate (25 parents)Officer2002-03-27 ~ 2003-11-26IIF 47 - Director → ME
- 52BAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-2232-38 Scrutton Street, London, EnglandDissolved Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 31 - Director → ME
- 53
WESTERN REVERSION TRUST, LIMITED
SC0081221 Rutland Court, EdinburghDissolved Corporate (23 parents)Officer2002-03-27 ~ 2004-04-27IIF 18 - Director → ME - 54
WILLIAM BAIRD INDUSTRIAL LIMITED
001708401 More London Place, LondonDissolved Corporate (23 parents)Officer2002-03-27 ~ 2003-11-26IIF 36 - Director → ME - 55WILLIAM BAIRD LIMITED - now
WILLIAM BAIRD PLC
- 2006-02-22 SC0211181 Rutland Court, Edinburgh, United KingdomDissolved Corporate (42 parents, 11 offsprings)Officer2002-03-04 ~ 2003-11-26IIF 16 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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