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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, John Charles

    Related profiles found in government register
  • Roberts, John Charles
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, John Charles
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 21

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 22 IIF 23

    • Unit G/g, 14-16 Gilnow Mill Industrial Estate, Spa Road, Bolton, BL1 4SF, England

      IIF 24
  • Roberts, John Charles
    British founder & chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 25
  • Roberts, John Charles
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 26
  • Roberts, John Charles
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Hardcastle Gardens, Bolton, Lancashire, BL2 4NZ

      IIF 27
  • Roberts, John Charles
    British director

    Registered addresses and corresponding companies

    • 14 Hardcastle Gardens, Bolton, Lancashire, BL2 4NZ

      IIF 28
  • Mr John Charles Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 29 IIF 30

    • Unit 6a, Newmarket Lane, Leeds, LS9 0SH, United Kingdom

      IIF 31

    • Stanmore House, 64 - 68 Blackburn Street, Radcliffe, Manchester, M26 2JS, England

      IIF 32
  • Roberts, John
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom

      IIF 33
  • Roberts, John Charles

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 6 - Director → ME
  • 2
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ now
    IIF 15 - Director → ME
  • 3
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 17 - Director → ME
  • 4
    MOBILE PHONES DIRECT LIMITED - 2019-04-03 11814234, 02890187
    MOBILE PHONES DIRECT (ONLINE) LIMITED - 2017-03-24 11814234, 02890187
    MOBILE PHONES DIRECT ONLINE LIMITED - 2011-03-29 11814234, 02890187
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2019-10-07 ~ now
    IIF 10 - Director → ME
  • 5
    THE RECYCLING GROUP LIMITED - 2017-05-18 10723010
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 8 - Director → ME
  • 6
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02 08307337
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2019-06-17 ~ now
    IIF 13 - Director → ME
  • 7
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    DRL HOLDINGS LIMITED - 2014-02-17
    AO WORLD LIMITED - 2014-02-17
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2005-08-02 ~ now
    IIF 16 - Director → ME
  • 9
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2022-09-16 ~ now
    IIF 14 - Director → ME
  • 10
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-09-09 ~ now
    IIF 19 - Director → ME
    2019-04-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 9 - Director → ME
  • 12
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 5 - Director → ME
  • 13
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 2 - Director → ME
  • 14
    NEWCO (UK) 2011 LIMITED - 2011-05-23
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
  • 15
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 4 - Director → ME
  • 16
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ now
    IIF 11 - Director → ME
  • 17
    Unit 5a The Parklands, Lostock, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 27 - Director → ME
  • 18
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 1 - Director → ME
  • 19
    MUSICMAGPIE PLC - 2025-01-20
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06 11394842, 11647415, 12597964... (more)
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 7 - Director → ME
  • 20
    Stanmore House 64 - 68 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    WORRY FREE COVER LIMITED - 2013-01-08
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2022-09-16 ~ now
    IIF 12 - Director → ME
  • 22
    Unit 6a Newmarket Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,860,161 GBP2024-04-30
    Person with significant control
    2023-03-29 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    2011-11-23 ~ 2014-09-18
    IIF 33 - Director → ME
  • 2
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02 08307337
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2000-04-19 ~ 2018-04-19
    IIF 26 - Director → ME
  • 3
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-11-26 ~ 2018-04-19
    IIF 21 - Director → ME
  • 4
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-09-09 ~ 2004-12-01
    IIF 28 - Secretary → ME
  • 5
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ 2018-04-19
    IIF 24 - Director → ME
  • 6
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2009-06-22 ~ 2018-04-19
    IIF 23 - Director → ME
  • 7
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2015-12-08 ~ 2022-09-26
    IIF 25 - Director → ME
  • 8
    WORRY FREE COVER LIMITED - 2013-01-08
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-08 ~ 2018-04-19
    IIF 22 - Director → ME

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