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, Daniel Nathan
Roberts, Daniel Nathan
Registered addresses and corresponding companies
IIF 1
14, Ffordd Eithinog, Bangor, LL57 2GZ, Wales
Roberts, Daniel Nathan
Welsh businessman born in May 1977Resident in Wales
Registered addresses and corresponding companies
IIF 2 21, Clos Lafant, Abergele, Conwy, LL22 8FW
Roberts, Daniel Nathan
Welsh company director born in May 1977Resident in Wales
Registered addresses and corresponding companies
IIF 3 11-13, Rhosddu Road, Wrexham, LL11 1AT, Wales
Roberts, Daniel Nathan
Welsh director born in May 1977Resident in Wales
Registered addresses and corresponding companiesRoberts, Daniel Nathan
Welsh none born in May 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 The Beeches, Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP, United Kingdom
Mr Daniel Nathan Roberts
Welsh born in May 1977Resident in Wales
Registered addresses and corresponding companies
- 1 21 Clos Lafant, Abergele, ConwyCorporate (2 parents)Equity (Company account)-19,650 GBP2023-09-30Officer
2017-09-07 ~ nowIIF 2 - director → MEPerson with significant control 2017-09-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 14 Ffordd Eithinog, Bangor, WalesCorporate (4 parents)Officer 2015-06-26 ~ nowIIF 6 - director → ME 2018-02-16 ~ nowIIF 1 - secretary → MEPerson with significant control 2018-02-10 ~ nowIIF 8 - Has significant influence or control → OE
- 3 11-13 Rhosddu Road, Wrexham, WalesDissolved corporate (2 parents)Equity (Company account)0 GBP2021-06-30Officer 2020-10-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Lucas Ross Limited, Stanmore House 64-68 Blackburn Street, ManchesterCorporate (3 parents)Officer 2019-09-12 ~ nowIIF 4 - director → ME
- 5 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (4 parents)Equity (Company account)-30,498 GBP2022-09-30Officer 2021-05-03 ~ nowIIF 5 - director → ME
