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, Timothy James

    Related profiles found in government register
  • Roberts, Timothy James
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, L2 9TL, England

      IIF 1

    • The Mall, Pall Mall, Manchester, Greater Manchester, M2 4DU, England

      IIF 2

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 3 IIF 4 IIF 5
  • Roberts, Timothy James
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Chambers, Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 6

    • Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 7

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8

    • 100 Liverpool Road, Cadishead, Manchester, Greater Manchester, M44 5AN, England

      IIF 9

    • The Stables Paradise Wharf, Ducie Street, Manchester, M1 2JN, England

      IIF 10

    • 42, Riversdale, Woolston Cheshire, Warrington, WA1 4PZ, United Kingdom

      IIF 11

    • 42 Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ

      IIF 12 IIF 13

    • 42, Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 42 Riversdale, Woolston, Warrington, WA1 4PZ, United Kingdom

      IIF 19

    • The Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, United Kingdom

      IIF 20
  • Roberts, Timothy James
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, WA160BE, England

      IIF 24
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 25

    • The Stables, Paradise Wharf, Dulcie Street, Manchester, M1 2JN, United Kingdom

      IIF 26

    • 42, Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 42, Riversdale, Woolston, Warrington, WA1 4PZ, England

      IIF 32

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 33 IIF 34

    • The Innovation Centre, Keckwick Lane, Warrington, WA4 4FS, United Kingdom

      IIF 35
  • Roberts, Timothy James
    British director

    Registered addresses and corresponding companies

    • 42 Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ

      IIF 36
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Liverpool Road, Cadishead, Manchester, Greater Manchester, M44 5AN, England

      IIF 37
  • Toth, Robert
    American chief operating officer smile train inc born in September 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 41, Madison Avenue, 28th Floor, New York, Ny 10010, Usa

      IIF 38
  • Toth, Robert Henry
    American business executive born in September 1956

    Resident in Usa

    Registered addresses and corresponding companies

    • 2-6 Cannon Street, London, EC4M 6YH, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    43 Castle Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,038 GBP2020-04-30
    Officer
    2019-12-12 ~ dissolved
    IIF 3 - director → ME
  • 3
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,391 GBP2020-04-30
    Officer
    2019-12-12 ~ dissolved
    IIF 4 - director → ME
  • 4
    PCC INNOVATION LIMITED - 2019-06-24
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,613 GBP2020-04-30
    Officer
    2014-09-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,337 GBP2016-08-31
    Officer
    2016-11-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    17 George Street, St. Helens, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 19 - director → ME
  • 7
    100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -27,506 GBP2023-12-31
    Officer
    2014-10-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AHC INTEGRATED TECHNOLOGIES LTD - 2016-06-24
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,804 GBP2017-08-31
    Officer
    2015-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BOOSTIKA LIMITED - 2016-09-07
    BOOSTICKA LIMITED - 2015-03-10
    Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,500 GBP2016-08-31
    Officer
    2015-03-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,122 GBP2016-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    8 Nizells Avenue, Hove, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    King Edward Court, King Edward Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 24 - director → ME
  • 14
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    102 Liverpool Road, Cadishead, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -17,686 GBP2019-08-31
    Officer
    2014-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2020-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    Company number 09355450
    Non-active corporate
    Officer
    2014-12-15 ~ now
    IIF 6 - director → ME
Ceased 11
  • 1
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,038 GBP2020-04-30
    Person with significant control
    2021-12-24 ~ 2022-01-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    SIC INSTRUM LTD - 2013-12-10
    The Mall, Pall Mall, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,798 GBP2017-12-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 22 - director → ME
  • 3
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,320 GBP2018-01-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 23 - director → ME
  • 4
    131 Portland Street, Manchester
    Corporate (9 parents)
    Equity (Company account)
    155,544 GBP2024-03-31
    Officer
    2004-03-26 ~ 2014-06-20
    IIF 12 - director → ME
    2006-05-09 ~ 2014-06-20
    IIF 36 - secretary → ME
  • 5
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,696 GBP2017-12-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 21 - director → ME
  • 6
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -91,672 GBP2018-01-01 ~ 2018-12-31
    Officer
    2013-01-28 ~ 2014-06-05
    IIF 2 - director → ME
  • 7
    The Smile Centre 243 Bury New Raod, Whitefield, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-23 ~ 2014-01-31
    IIF 11 - director → ME
  • 8
    Ams Accountants Medical Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,844 GBP2015-10-31
    Officer
    2011-10-21 ~ 2014-06-01
    IIF 17 - director → ME
  • 9
    First Floor, 10 Queen Street Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2014-06-30
    IIF 38 - director → ME
  • 10
    First Floor, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-06-30
    IIF 39 - director → ME
  • 11
    LSE RETAIL GROUP LIMITED - 2023-03-29
    STARSHARE LIMITED - 2009-08-14
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,127,860 GBP2023-06-30
    Officer
    2009-08-13 ~ 2014-06-20
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.