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.
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Roberts, Derek William
Roberts, Derek William
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesRoberts, Derek William
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 1, Azure Business Centre, High Street, Newburn, Tyne And Wear, NE15 8LN, England
Roberts, Derek William
British pharmacist born in October 1980Resident in England
Registered addresses and corresponding companiesMr Derek Roberts
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Derek William Roberts
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32, Cleadon Meadows, Sunderland, Tyne & Wear, SR6 7PH, United Kingdom
- 1 32 Cleadon Meadows, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)160 GBP2024-03-31Officer
2014-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Cleadon Meadows, Sunderland, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,206 GBP2024-03-31Officer 2023-08-07 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32 Cleadon Meadows, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)95,795 GBP2024-03-31Officer 2018-03-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 10 - Has significant influence or control → OE
- 4MOOR USHAW HOLDINGS LIMITED - 2021-07-07 Flass Terrace, Ushaw Moor, Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,198,065 GBP2024-09-30Officer 2025-04-03 ~ nowIIF 1 - Director → ME
- 5 Flass Terrace, Ushaw Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)501,196 GBP2024-09-30Officer 2025-04-03 ~ nowIIF 2 - Director → ME
- 6 1 Newhouse Road, Esh Winning, Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-55 GBP2024-09-30Officer 2024-02-29 ~ nowIIF 4 - Director → ME
- 7 1 Newhouse Road, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)15,277 GBP2024-09-30Officer 2024-02-29 ~ nowIIF 5 - Director → ME
- 1 Lobley Hill Pharmacy, Malvern Gardens, Gateshead, EnglandActive Corporate (10 parents)Equity (Company account)5 GBP2024-03-31Officer 2021-07-08 ~ 2023-08-05IIF 3 - Director → ME
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