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

Roberts, Philip Grant

    Related profiles found in government register
  • Roberts, Philip Grant
    British commercial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 1
  • Roberts, Philip Grant
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 2 IIF 3

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 4

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 5 IIF 6 IIF 7

    • Great Canfield Park, Canfield Road, Takeley, Bishops Stortford, Herts, CM22 6ST

      IIF 12

    • The Coach House 9, Water Lane, Bishops Stortford, Hertfordshire, CM23 2JZ, England

      IIF 13

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 14 IIF 15

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 16

    • Highfields, Hoe Lane, Ware, Hertfordshire, SG12 9NZ, United Kingdom

      IIF 17
  • Roberts, Philip Grant
    British developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, England

      IIF 18

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 19
  • Roberts, Philip Grant
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 20

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshier, CM23 2JZ, England

      IIF 21

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 22
  • Roberts, Philip Grant
    British property developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 23
  • Roberts, Philip Grant
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Great Canfield Park, Canfield Road, Takeley, Bishop's Stortford, CM22 6ST

      IIF 24
  • Roberts, Philip Grant
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 25

    • The Coach House, 9 Water Lane, Bishop's Stortford, England, CM23 2JZ, United Kingdom

      IIF 26

    • The Coach House, 9 Water Lane, Bishops Stortford, Herts, CM23 2JZ, United Kingdom

      IIF 27
  • Roberts, Philip Grant
    British

    Registered addresses and corresponding companies

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 28 IIF 29 IIF 30

    • The Old School, Magdalen Laver, Ongar, Essex, CM5 0EE

      IIF 31
  • Roberts, Philip Grant
    British company director

    Registered addresses and corresponding companies

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 32
  • Roberts, Philip Grant
    British developer

    Registered addresses and corresponding companies

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 33
  • Mr Philip Grant Roberts
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 34

    • The Coach House, 9 Water Lane, Bishop's Stortford, England, CM23 2JZ, United Kingdom

      IIF 35

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 36
  • Mr Philip Grant Roberts
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 37
  • Roberts, Philip Grant

    Registered addresses and corresponding companies

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 38

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 39

    • The Coach House, 9 Water Lane, Bishops Stortford, Herts, CM23 2JZ, United Kingdom

      IIF 40

    • The Old School, Magdalen Laver, Ongar, Essex, CM5 0EE

      IIF 41 IIF 42 IIF 43
  • Mr Philip Grant Roberts
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Canfiedl Park, Canfield Road, Takeley, Bishop's Stortford, CM22 6ST, England

      IIF 44

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 45 IIF 46

    • The Coach House, 9 Water Lane, Bishop's Stortford, England, CM23 2JZ, United Kingdom

      IIF 47

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 48

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, CM23 3XB, England

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-08 ~ now
    IIF 11 - director → ME
    2005-12-08 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    239 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 27 - director → ME
    2014-12-18 ~ now
    IIF 40 - secretary → ME
  • 3
    TENTFORD LIMITED - 1995-12-06
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-06-09 ~ dissolved
    IIF 9 - director → ME
  • 4
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-11-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    595,854 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEART LEA MANAGEMENT COMPANY LIMITED - 2021-06-28
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Current Assets (Company account)
    592 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 21 - director → ME
    2021-04-30 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HASTINGWOOD CITY LIMITED - 1996-03-13
    GIRDERBROOK LIMITED - 1993-11-12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    3,720,440 GBP2023-12-31
    Officer
    1997-04-01 ~ now
    IIF 8 - director → ME
    ~ now
    IIF 39 - secretary → ME
  • 9
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 10
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-10-01 ~ now
    IIF 1 - director → ME
  • 11
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-13 ~ now
    IIF 3 - director → ME
  • 12
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2016-07-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    239 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED - 2004-12-23
    Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-12-07 ~ 2010-10-01
    IIF 6 - director → ME
    2004-12-07 ~ 2010-10-01
    IIF 32 - secretary → ME
  • 3
    Eldo House, Kempson Way, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-05-25 ~ 2009-08-17
    IIF 23 - director → ME
  • 4
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    2013-02-22 ~ 2014-06-01
    IIF 18 - director → ME
  • 5
    BURY GREEN FARM LIMITED - 2012-05-09
    BPL PROJECTS LIMITED - 2008-09-26
    Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2003-03-23
    IIF 22 - director → ME
    2003-03-23 ~ 2005-05-05
    IIF 29 - secretary → ME
  • 6
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2012-10-05 ~ 2023-07-20
    IIF 25 - director → ME
  • 7
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-07-08 ~ 2014-10-23
    IIF 12 - director → ME
    2009-07-08 ~ 2021-02-26
    IIF 30 - secretary → ME
  • 8
    HASTINGWOOD CITY LIMITED - 1996-03-13
    GIRDERBROOK LIMITED - 1993-11-12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    3,720,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HASTINGWOOD INVESTMENTS LIMITED - 1985-09-11
    DEBRODENE LIMITED - 1985-08-15
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1998-11-02
    IIF 42 - secretary → ME
  • 10
    CHANDELTA LIMITED - 1985-07-26
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,791,791 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-01 ~ 1997-09-01
    IIF 10 - director → ME
    ~ 1997-09-01
    IIF 41 - secretary → ME
  • 11
    PROTECH INVESTMENTS LIMITED - 1985-11-12
    YUGOMEAD LIMITED - 1983-06-20
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-05-01
    IIF 43 - secretary → ME
  • 12
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-18 ~ 2021-11-26
    IIF 15 - director → ME
  • 13
    Highfields, Hoe Lane, Ware, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    243,853 GBP2024-04-30
    Officer
    2012-02-24 ~ 2014-04-04
    IIF 17 - director → ME
  • 14
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-16 ~ 2021-11-26
    IIF 16 - director → ME
  • 15
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ 2022-12-02
    IIF 14 - director → ME
  • 16
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-30 ~ 2004-01-19
    IIF 7 - director → ME
  • 17
    DAIRY YARD LIMITED - 2021-02-08
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,112 GBP2024-03-31
    Officer
    2016-03-18 ~ 2021-05-07
    IIF 13 - director → ME
  • 18
    10 Blackhorse Lane, North Weald, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-05-16 ~ 2020-07-07
    IIF 26 - director → ME
    Person with significant control
    2017-05-16 ~ 2020-07-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2021-03-25 ~ 2021-04-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    TURNCAST LIMITED - 2009-05-27
    1 Clink Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    156,723 GBP2024-04-30
    Officer
    2010-03-09 ~ 2015-05-07
    IIF 4 - director → ME
  • 20
    Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-03-31
    Officer
    ~ 1998-02-03
    IIF 31 - secretary → ME
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-10-31 ~ 2008-04-25
    IIF 19 - director → ME
    2001-10-31 ~ 2008-04-25
    IIF 33 - secretary → ME

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