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.
Roberts, Mark Ronald
Roberts, Mark Ronald
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
20, Grosvenor Street, Chester, CH1 2DD, United Kingdom
IIF 2 Building 2, Chapel Lane, Bruera, Chester, Cheshire, CH3 6EW, England
IIF 3 Kinnerton House, Bell Meadow Business Park, Chester, CH4 9EP, England
IIF 4 Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
IIF 5 Stellar House, Barbour Square Field Lane, Tattenhall, Chester, CH3 9RF
Roberts, Mark Ronald
British director born in August 1968Resident in England
Registered addresses and corresponding companiesRoberts, Mark Ronald
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Stellar House, Barbour Square, Field Lane, Tattenhall, Chester, CH3 9RF
Roberts, Mark Ronald
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Ronald Roberts
British born in August 1968Resident in England
Registered addresses and corresponding companies
- 1
BLUEOAK ESTATES LIMITED
- nowGARTHBROOK LIMITED - 2013-10-21THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04 20 Grosvenor Street, Chester, EnglandActive Corporate (5 parents, 24 offsprings)Profit/Loss (Company account)70,638 GBP2024-01-01 ~ 2024-12-31Officer
2020-11-26 ~ nowIIF 6 - Director → ME - 2 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 4 offsprings)Equity (Company account)922,371 GBP2024-12-31Officer 2022-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents)Equity (Company account)458,732 GBP2024-12-31Officer 2017-01-23 ~ nowIIF 10 - Director → ME
- 4 Kinnerton House, Bell Meadow Business Park, Chester, EnglandActive Corporate (4 parents)Equity (Company account)39,989 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 3 - Director → ME
- 5
LCA CONTROLS LIMITED
- nowLCA GROUP LIMITED - 2018-01-09 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-04-28 ~ nowIIF 4 - Director → ME - 6
LCA GROUP LIMITED
- nowL C A CONTROLS LIMITED - 2018-01-09 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (5 parents)Equity (Company account)2,669,249 GBP2024-12-31Officer 2017-06-14 ~ nowIIF 7 - Director → ME - 7
LCA HOLDINGS LIMITED
- nowENSCO 1225 LIMITED - 2017-05-10 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents, 3 offsprings)Equity (Company account)399,344 GBP2024-12-31Officer 2017-05-08 ~ nowIIF 11 - Director → ME - 8 Gibson House Manor Lane, Hawarden, Deeside, WalesDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2018-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MACODAPE INVESTMENTS LTD
- nowMACODA LIMITED - 2017-12-13 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)25,211 GBP2024-12-31Officer 2017-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Ottersway House Top Street, Bawtry, Doncaster, United KingdomActive Corporate (6 parents)Officer 2024-03-18 ~ nowIIF 18 - Director → ME
- 11 Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer 2024-11-29 ~ nowIIF 16 - Director → ME
- 12 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (4 parents)Officer 2019-03-01 ~ nowIIF 17 - Director → ME
- 13ENSCO 1188 LIMITED - 2016-07-27 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)10,436,353 GBP2024-03-31Officer 2017-01-23 ~ nowIIF 14 - Director → ME
- 14 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (5 parents)Equity (Company account)511 GBP2024-12-31Officer 2020-10-14 ~ nowIIF 13 - Director → ME
- 1 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents)Equity (Company account)458,732 GBP2024-12-31Person with significant control 2017-01-03 ~ 2022-02-04IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TRIALCLAIM LIMITED - 1994-04-19 Stellar House, Barbour Square Field Lane, Tattenhall, ChesterActive Corporate (5 parents)Officer 2010-01-01 ~ 2016-12-31IIF 5 - Director → ME
- 3HALLCO 1714 LIMITED - 2009-09-17 Stellar House Barbour Square, Field Lane, Tattenhall, ChesterActive Corporate (4 parents)Officer 2016-02-29 ~ 2016-12-31IIF 15 - Director → ME
- 4BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)419,006 GBP2024-12-31Officer 2021-02-01 ~ 2022-08-03IIF 1 - Director → MEPerson with significant control 2021-02-01 ~ 2021-02-28IIF 19 - Has significant influence or control → OE
- 5ENSCO 1221 LIMITED - 2017-02-28 32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-197,472 GBP2020-12-31Officer 2017-02-28 ~ 2021-12-22IIF 2 - Director → ME
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