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 Andrew Keith Roberts

    Related profiles found in government register
  • Mr Andrew Keith Roberts
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Keith
    British designer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Building, 20 Victoria Street, Nottingham, NG1 2EX

      IIF 18
  • Roberts, Andrew Keith
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Keith
    British direcyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 59
  • Roberts, Andrew Keith
    British architect born in September 1972

    Registered addresses and corresponding companies

    • 3 St Chads, Carlton Road, Nottingham, Nottinghamshire, NG3 2AU

      IIF 60
child relation
Offspring entities and appointments
Active 35
  • 1
    MASS WOOD PANELS LIMITED - 2013-11-21
    ABETO LTD - 2011-10-25
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,827,754 GBP2023-08-31
    Officer
    2007-03-13 ~ now
    IIF 40 - director → ME
  • 2
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,630 GBP2023-09-30
    Officer
    2016-09-12 ~ now
    IIF 53 - director → ME
  • 3
    Imperial Building, 20 Victoria Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 57 - director → ME
  • 4
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2015-11-03 ~ dissolved
    IIF 23 - director → ME
  • 5
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2015-11-30 ~ dissolved
    IIF 24 - director → ME
  • 6
    GREYSTACKS CASTLE BOULEVARD TWO LIMITED - 2014-11-19
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -398 GBP2015-11-30
    Officer
    2014-11-11 ~ dissolved
    IIF 29 - director → ME
  • 7
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,121 GBP2023-08-31
    Officer
    2016-08-24 ~ now
    IIF 52 - director → ME
  • 8
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,532 GBP2017-08-31
    Officer
    2015-07-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-22
    Officer
    2017-10-09 ~ dissolved
    IIF 32 - director → ME
  • 10
    3-5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,870 GBP2019-04-30
    Officer
    2015-07-13 ~ now
    IIF 48 - director → ME
  • 11
    RADMARSH ROAD SA LIMITED - 2014-11-26
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -113,969 GBP2023-08-31
    Officer
    2014-08-07 ~ now
    IIF 42 - director → ME
  • 12
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -971,339 GBP2024-04-30
    Officer
    2019-11-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    181,070 GBP2023-08-31
    Officer
    2015-01-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -896 GBP2015-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 25 - director → ME
  • 15
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2014-07-30 ~ dissolved
    IIF 30 - director → ME
  • 16
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-09-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-09-18 ~ 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
  • 17
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 35 - director → ME
  • 18
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-09-19 ~ dissolved
    IIF 26 - director → ME
  • 19
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    357,592 GBP2018-08-31
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 56 - director → ME
  • 21
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 54 - director → ME
  • 22
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,780 GBP2023-08-31
    Officer
    2020-03-06 ~ now
    IIF 47 - director → ME
  • 23
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 43 - director → ME
  • 24
    SEED PROJECT CREATION LIMITED - 2014-02-27
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-02-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    TEW PROPERTIES LIMITED - 2015-01-20
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,368,394 GBP2024-04-30
    Officer
    2021-03-01 ~ now
    IIF 44 - director → ME
  • 26
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    205 GBP2024-04-30
    Officer
    2023-05-16 ~ now
    IIF 45 - director → ME
  • 27
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,013 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,278 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    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
  • 30
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,384 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,886 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2015-10-28 ~ dissolved
    IIF 36 - director → ME
  • 34
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    -1,830 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 41 - director → ME
  • 35
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -512 GBP2015-10-31
    Officer
    2014-12-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    MASS WOOD PANELS LIMITED - 2013-11-21
    ABETO LTD - 2011-10-25
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,827,754 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,630 GBP2023-09-30
    Person with significant control
    2016-09-12 ~ 2024-04-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRINCIPA CONSULTING LIMITED - 2003-06-09
    CHURCH LUKAS HOPPER COWLEY LIMITED - 2000-02-02
    15 Middle Pavement, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,732,709 GBP2023-12-31
    Officer
    2003-10-01 ~ 2016-12-21
    IIF 18 - director → ME
  • 4
    GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19
    OMNI DEVELOPMENTS LIMITED - 2014-11-11
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    131,466 GBP2017-08-31
    Officer
    2015-02-11 ~ 2017-04-13
    IIF 21 - director → ME
  • 5
    RADMARSH ROAD SA LIMITED - 2014-11-26
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -113,969 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    GW 235 LIMITED - 2003-03-26
    16 Elms Gardens, Ruddington, Nottingham, Notts
    Corporate (3 parents)
    Equity (Company account)
    -90,579 GBP2024-02-29
    Officer
    2003-03-13 ~ 2004-02-11
    IIF 60 - director → ME
  • 7
    PENNINE HOUSE LEICESTER LIMITED - 2015-02-16
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2014-12-16 ~ 2017-04-13
    IIF 19 - director → ME
  • 8
    WS STUDENT HOLDINGS LIMITED - 2015-09-15
    OSM (LEICESTER) LIMITED - 2015-09-14
    OMNI STUDENT MANAGEMENT LIMITED - 2015-02-16
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,077 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-11-10 ~ 2015-12-09
    IIF 59 - director → ME
  • 9
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2018-01-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    TRELOYHAN MANOR PARK (SOUTH) MANAGEMENT COMPANY LIMITED - 2023-07-11
    C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2021-05-11 ~ 2023-07-19
    IIF 58 - director → ME
  • 11
    The Old School, The Stennack, St Ives, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-11 ~ 2023-09-27
    IIF 39 - director → ME
  • 12
    OSM HOLDINGS LIMITED - 2015-09-16
    MILLSTONE HOUSE LEICESTER LIMITED - 2015-02-16
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -512 GBP2023-08-31
    Officer
    2014-12-16 ~ 2015-12-09
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.