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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Mr Edwin William Roberts
Mr Edwin William Roberts
English born in December 1937Resident in England
Registered addresses and corresponding companiesRoberts, Edwin William
English accountant born in December 1937Resident in England
Registered addresses and corresponding companies
IIF 4
Spanish Lodge, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Roberts, Edwin William
English company director born in December 1937Resident in England
Registered addresses and corresponding companies
IIF 5 Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Roberts, Edwin William
English consultant born in December 1937Resident in England
Registered addresses and corresponding companiesRoberts, Edwin William
British chartered accountant born in December 1937Registered addresses and corresponding companiesRoberts, Edwin William
British Registered addresses and corresponding companies
IIF 10 C41 Barwell Business Park, Chessington, Surrey, KT9 2NY
- 1
ALGERIE ADVICE LIMITED
- nowPSG (2020) LIMITED - 2016-11-14 Spanish Lodge, Fitzgeorge Avenue, New Malden, Surrey, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer
2015-01-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2IPS (2020) LIMITED - 2016-11-14 Spanish Lodge, Fitzgeorge Avenue, New Malden, Surrey, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer 2015-01-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Collingham House, 6-12 Gladstone Road, Wimbledon, London, EnglandDissolved corporate (4 parents)Equity (Company account)-402 GBP2022-12-31Officer 2020-07-30 ~ 2022-01-23IIF 5 - director → MEPerson with significant control 2020-11-30 ~ 2022-01-23IIF 3 - Has significant influence or control → OE
- 2 11 Burghley Avenue, New Malden, EnglandCorporate (8 parents)Equity (Company account)167,406 GBP2023-12-31Officer 2009-11-30 ~ 2020-06-04IIF 4 - director → ME
- 3
TBL REALISATIONS PLC
- nowLONDON TRUST BANK PUBLIC LIMITED COMPANY - 2001-02-08LONDON ARAB INVESTMENT BANK LIMITED - 1991-12-20LONDON AND ARAB INVESTMENTS LIMITED - 1988-01-25BURLINGTON INVESTMENTS LIMITED - 1983-04-19 Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved corporate (4 parents)Officer ~ 2000-12-05IIF 8 - director → ME ~ 2000-12-05IIF 10 - secretary → ME - 4BELIZE BUTLERS WHARF (UK) LIMITED - 1990-04-05EXPANDSIGN LIMITED - 1988-07-22 J C Barton & Co, Martland Buildings, Mart Lane Burscough, Ormskirk LancashireCorporate (2 parents)Equity (Company account)786,083 GBP2024-04-30Officer ~ 1994-04-29IIF 9 - director → ME
