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, Trevor

    Related profiles found in government register
  • Roberts, Trevor
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • No. 3 Siskin Drive, No. 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 1

    • Fosse Wharf Farm, Fosse Way, Nr Offchurch, Leamington Spa, Warwickshire, CV33 9BQ

      IIF 2
  • Roberts, Trevor
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 3 IIF 4
  • Trevor Roberts
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • No. 3 Siskin Drive, No. 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 5
  • Roberts, Trevor John
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 6
  • Roberts, Trevor John

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 7

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 8
  • Roberts, Trevor

    Registered addresses and corresponding companies

    • Fosse Wharf Farm, Fosse Way, Nr Offchurch, Leamington Spa, Warwickshire, CV33 9BQ

      IIF 9
  • Roberts, Trevor John
    English ceo born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 10
  • Roberts, Trevor John
    English chief executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 11
  • Roberts, Trevor John
    English chief executive officer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 12

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 13
  • Roberts, Trevor John
    English company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Hawkesmill Lane, Allesley, Coventry, West Midlands, CV5 9FJ, United Kingdom

      IIF 14

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 15

    • No3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

      IIF 16

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom

      IIF 17
  • Roberts, Trevor John
    English director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Hawkes Mill Lane, Allesley, Coventry, West Midlands, CV5 9FJ, England

      IIF 18

    • 4 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 19

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • No3 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ, United Kingdom

      IIF 27

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 28

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 29

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom

      IIF 30
  • Mr Trevor John Roberts
    English born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Hawkes Mill Lane, Allesley, Coventry, CV5 9FJ, England

      IIF 31

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 32

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 33 IIF 34 IIF 35

    • No3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

      IIF 37

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 38 IIF 39

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 40 IIF 41

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 42

    • 7, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 43

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    No3 Siskin Drive, Middlemarch Business Park, Coventry
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    GODIVA BROKER MANAGEMENT LTD - 2019-07-05
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 12 - Director → ME
    2019-08-25 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    No. 3 Siskin Drive No. 3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,340 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GODIVA UTILITIES LIMITED - 2019-07-22
    SPORTING PARTNERSHIPS UTILITIES LTD - 2018-09-06
    No.3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    Building 4 Argosy Court, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2016-06-13 ~ dissolved
    IIF 19 - Director → ME
  • 8
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 24 - Director → ME
  • 9
    7 St. Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,558 GBP2023-09-30
    Officer
    2021-10-15 ~ now
    IIF 30 - Director → ME
  • 10
    Fosse Wharf Farm Fosse Way, Nr Offchurch, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 2 - Director → ME
    2010-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2012-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    4 Scimitar Way, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 13
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RUGBYSHIELD LIMITED - 2020-05-13
    RUGBY SHIELD LIMITED - 2018-10-16
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,992 GBP2022-04-30
    Officer
    2020-08-17 ~ now
    IIF 28 - Director → ME
    2020-08-17 ~ now
    IIF 8 - Secretary → ME
  • 15
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 13 - Director → ME
  • 16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    NEWCO ENERGY CO LIMITED - 2022-01-06
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-06-19 ~ now
    IIF 23 - Director → ME
Ceased 10
  • 1
    FPSS GENERAL BROKERS LIMITED - 2015-10-30
    FPSS PROCUREMENT LTD - 2014-07-15
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,880 GBP2018-12-31
    Officer
    2013-12-17 ~ 2019-06-28
    IIF 29 - Director → ME
  • 2
    Unit 25 Broadfields Farm, Dunmow Road, Rayne, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,231 GBP2023-12-31
    Officer
    2019-11-05 ~ 2020-07-22
    IIF 18 - Director → ME
  • 3
    GODIVA BROKER MANAGEMENT LTD - 2019-07-05
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2013-11-19
    IIF 3 - Director → ME
  • 4
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2019-05-21
    IIF 25 - Director → ME
  • 5
    4385, 11282816 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    -593,711 GBP2021-06-30
    Person with significant control
    2018-03-29 ~ 2019-05-16
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    RUGBYSHIELD LIMITED - 2020-05-13
    RUGBY SHIELD LIMITED - 2018-10-16
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,992 GBP2022-04-30
    Officer
    2018-10-10 ~ 2019-05-16
    IIF 6 - Director → ME
  • 7
    7 St. Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,669 GBP2024-01-31
    Officer
    2021-01-04 ~ 2025-04-22
    IIF 17 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-10-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Suite A 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    70,287 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ 2022-06-07
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    NEWCO ENERGY CO LIMITED - 2022-01-06
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2020-06-19 ~ 2021-12-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    SPORTSHIELD LIMITED - 2020-05-12
    2 Mill Lane, Stoke Bruerne, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,088 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-05-11
    IIF 26 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.