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

Mr Kenneth Stephen Roberts

    Related profiles found in government register
  • Mr Kenneth Stephen Roberts
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 165, Grange Road, Ramsgate, CT11 9PR, England

      IIF 2

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 3
  • Mr Kenneth Roberts
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dept 3503, 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 4

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, Cottonham Close, London, N12 9HN, England

      IIF 5

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 6
  • Mr Kenneth Roberts
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Kenneth Roberts
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 8 IIF 9 IIF 10

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Roberts, Kenneth Stephen
    British business development born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 12
  • Roberts, Kenneth Stephen
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 13
  • Mr Kenneth Roberts
    Scottish born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Kenneth
    British business developer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 17
  • Roberts, Kenneth
    British business development born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 18
  • Roberts, Kenneth
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, Cottonham Close, London, N12 9HN, England

      IIF 20

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN

      IIF 21

    • Flat 1, Elsworth Court, Cottonham Close, London, N12 9HN, United Kingdom

      IIF 22

    • 165, Grange Road, Ramsgate, CT11 9PR, England

      IIF 23
  • Roberts, Kenneth
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 24

    • 165, Grange Road, Ramsgate, CT11 9PR, England

      IIF 25
  • Roberts, Kenneth
    British entrepreneur born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 26

    • Flat 1 Elsworth Court, 3 Cottonham Close, Flat 1 Elsworth Court, London, N12 9HN, England

      IIF 27

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 28 IIF 29

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Kenneth Roberts
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 Elsworth Court, 3 Cottonham Close, London, N12 9HN, England

      IIF 31
  • Roberts, Kenneth
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Roberts, Kenneth
    British managing director born in April 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 29, Dartmouth Park Hill, London, NW5 1HP

      IIF 33
  • Roberts, Kenneth
    British construction manager born in January 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 34
  • Roberts, Kenneth
    British company director born in April 1956

    Registered addresses and corresponding companies

    • Trotters, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ

      IIF 35 IIF 36
  • Roberts, Kenneth
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Marshalls Close, London, N11 1TG

      IIF 37
  • Roberts, Kenneth
    British sales director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Marshalls Close, London, N11 1TG

      IIF 38
  • Roberts, Kenneth
    Scottish director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Kenneth
    British company director

    Registered addresses and corresponding companies

    • 5a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 42
  • Roberts, Kenneth
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 43
  • Roberts, Kenneth
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Graveson House, Market Place, Hertford, SG14 1FD, United Kingdom

      IIF 44
  • Roberts, Kenneth
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 124, Cromwell Road, London, SW7 4EJ, England

      IIF 45
  • Roberts, Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    OODLE TV LTD - 2024-05-29
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 18 - director → ME
    2023-06-14 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    165 Grange Road, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 30 - director → ME
  • 4
    Flat 1 Elsworth Court, 3 Cottonham Close, London, Cottonham Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    2017-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-05-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-12-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    79TH GROUP LTD - 2024-02-07
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    2018-12-13 ~ now
    IIF 29 - director → ME
    2018-12-13 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    AIRX UK LTD - 2023-10-17
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,891 GBP2023-11-30
    Officer
    2020-06-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,012 GBP2023-08-31
    Officer
    2019-03-04 ~ now
    IIF 28 - director → ME
    2019-03-04 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 34 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,170 GBP2022-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-11-14 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    3 Ravelrig Park, Balerno, Scotland
    Corporate (1 parent)
    Officer
    2023-05-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    3 Ravelrig Park, Balerno, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -67,516 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    29 Dartmouth Park Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 33 - director → ME
  • 15
    136 Dover Drive, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    165 Grange Road, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ 2021-12-09
    IIF 23 - director → ME
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-10-23 ~ 2021-12-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Flat 1 Elsworth Court, 3 Cottonham Close, London, Cottonham Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2016-05-29 ~ 2021-12-09
    IIF 20 - director → ME
    2009-06-10 ~ 2013-08-15
    IIF 37 - director → ME
  • 4
    BRITANNIA MINING PLC - 2012-10-17
    Kemp House, 152 - 160 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -105,575 GBP2023-12-31
    Officer
    2008-06-04 ~ 2024-07-12
    IIF 12 - director → ME
  • 5
    ELLIS TYLIN LIMITED - 1998-10-30
    WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
    Elizabeth House, 56-60 London, Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-21 ~ 2003-04-04
    IIF 36 - director → ME
  • 6
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-07 ~ 2021-12-09
    IIF 24 - director → ME
    2008-11-07 ~ 2014-11-07
    IIF 45 - director → ME
  • 7
    Clubhouse, Pennine Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-24 ~ 2008-03-01
    IIF 43 - director → ME
    2004-01-24 ~ 2008-03-01
    IIF 42 - secretary → ME
  • 8
    RCO MAYFAIR LIMITED - 2018-05-09
    PERSIAN AND ORIENTAL TRAVEL SERVICES LIMITED - 2017-08-18
    165 Grange Road, Ramsgate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-05-10 ~ 2021-10-09
    IIF 25 - director → ME
    Person with significant control
    2018-09-03 ~ 2021-10-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-04-01 ~ 2003-04-04
    IIF 35 - director → ME
  • 10
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ 2021-12-09
    IIF 22 - director → ME
  • 11
    BLITZ INC LTD - 2016-05-24
    4385, 09796902: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-06-09 ~ 2016-09-20
    IIF 19 - director → ME
  • 12
    CHEQUE CONVERTORS LIMITED - 2007-10-09
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-10-12 ~ 2010-02-01
    IIF 44 - director → ME
  • 13
    ST. JAMES LAND LIMITED - 2006-01-24
    DISCOUNT PLOTS LIMITED - 2004-11-24
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-04-26 ~ 2006-12-08
    IIF 38 - director → ME
  • 14
    Flat 1 Elsworth Court, 3 Cottonham Close, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-26 ~ 2021-12-09
    IIF 21 - director → ME
  • 15
    4385, 08862258 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-09-06 ~ 2024-06-10
    IIF 26 - director → ME
    Person with significant control
    2023-09-06 ~ 2024-06-10
    IIF 4 - Ownership of shares – 75% or more → OE

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.