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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, Stephen John

    Related profiles found in government register
  • Roberts, Stephen John
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

      IIF 1 IIF 2

    • Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL

      IIF 3

    • Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL

      IIF 4

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 5

    • Sedley Place 4th Floor, Oxford Street, London, W1C 2JL

      IIF 6 IIF 7

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 8 IIF 9
  • Roberts, Stephen John
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Stephen Jones
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom

      IIF 49

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales

      IIF 50
  • Roberts, Stephen John
    British director born in January 1953

    Registered addresses and corresponding companies
  • Jones, Robert Stephen
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom

      IIF 53

    • Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales

      IIF 54
  • Mr Robert Stephen Jones
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, England

      IIF 55 IIF 56
  • Jones, Robert Stephen
    British optician born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, United Kingdom

      IIF 57 IIF 58
  • Jones, Robert Stephen
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ryelands Northway, Swansea, SA3 3JN

      IIF 59
  • Jones, Robert Stephen
    British optician born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ryelands Northway, Swansea, SA3 3JN

      IIF 60
  • Jones, Robert Stephen
    British

    Registered addresses and corresponding companies

    • 69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales

      IIF 61
child relation
Offspring entities and appointments
Active 6
  • 1
    Broga Fach, Llanmadoc, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,801 GBP2025-03-31
    Officer
    2019-04-01 ~ now
    IIF 54 - Director → ME
    2007-10-29 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Broga Fach, Llanmadoc, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,378 GBP2025-04-30
    Officer
    2019-04-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    43 Cox Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 5
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 6
    Windsmoor House, Lawrence Road, London
    Active Corporate (3 parents)
    Officer
    2002-03-27 ~ now
    IIF 38 - Director → ME
Ceased 50
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 35 - Director → ME
  • 2
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 6 - Director → ME
  • 3
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ 2013-12-16
    IIF 5 - Director → ME
  • 4
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2013-11-29
    IIF 1 - Director → ME
  • 5
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2010-03-08 ~ 2010-06-21
    IIF 3 - Director → ME
  • 6
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ 2013-12-16
    IIF 8 - Director → ME
  • 7
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-05-17
    IIF 24 - Director → ME
  • 8
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-30 ~ 2013-12-16
    IIF 9 - Director → ME
  • 9
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 46 - Director → ME
  • 10
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 23 - Director → ME
  • 11
    Broga Fach, Llanmadoc, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,801 GBP2025-03-31
    Officer
    2007-10-29 ~ 2010-12-10
    IIF 59 - Director → ME
  • 12
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 28 - Director → ME
  • 13
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 25 - Director → ME
  • 14
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 13 - Director → ME
  • 15
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 17 - Director → ME
  • 16
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-04-08 ~ 2003-09-01
    IIF 27 - Director → ME
  • 17
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 30 - Director → ME
  • 18
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-27 ~ 2013-11-29
    IIF 2 - Director → ME
  • 19
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 7 - Director → ME
  • 20
    32-38 Scrutton Street, London, England
    Active Corporate
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 19 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 22 - Director → ME
  • 22
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 11 - Director → ME
  • 23
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 43 - Director → ME
  • 24
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 41 - Director → ME
  • 25
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-11-25
    IIF 52 - Director → ME
  • 26
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-11-25
    IIF 51 - Director → ME
  • 27
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 26 - Director → ME
  • 28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 21 - Director → ME
  • 29
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 14 - Director → ME
  • 30
    32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 15 - Director → ME
  • 31
    MORRISTON VISIONPLUS LIMITED - 2003-10-27
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    2003-11-10 ~ 2008-03-31
    IIF 60 - Director → ME
  • 32
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-30 ~ 2000-01-11
    IIF 42 - Director → ME
  • 33
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 44 - Director → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 20 - Director → ME
  • 35
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 34 - Director → ME
  • 36
    SWANSEA VISIONPLUS LIMITED - 1993-03-26
    LOCKLANK LIMITED - 1992-03-04
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HEATCOURT LIMITED - 1993-03-31
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 39 - Director → ME
  • 39
    32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 32 - Director → ME
  • 40
    32-38 Scrutton Street, London, England
    Active Corporate (1 parent)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 12 - Director → ME
  • 41
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-19
    IIF 48 - Director → ME
  • 42
    Windsmoor House, Lawrence Road, London
    Active Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 45 - Director → ME
  • 43
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 37 - Director → ME
  • 44
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-30
    IIF 29 - Director → ME
  • 45
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 40 - Director → ME
  • 46
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 47 - Director → ME
  • 47
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 31 - Director → ME
  • 48
    1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2004-04-27
    IIF 18 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 36 - Director → ME
  • 50
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2002-03-04 ~ 2003-11-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.