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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

Mark Andrew Roberts

    Related profiles found in government register
  • Mark Andrew Roberts
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 1
  • Mr Mark Andrew Roberts
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 2
  • Mr Mark Andrew Roberts
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36/3 Morelands Trading Estate, Bristol Road, Gloucester, GL1 5RZ, England

      IIF 3

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 5

    • icon of address 2, Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP, United Kingdom

      IIF 6 IIF 7

    • icon of address 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 8

    • icon of address 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 9 IIF 10 IIF 11
  • Roberts, Mark Andrew
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 14

    • icon of address Unit 36/3 Morelands Trading Estate, Bristol Road, Gloucester, GL1 5RZ, England

      IIF 15

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 16

    • icon of address 85 First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 17

    • icon of address C/o Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom

      IIF 18

    • icon of address 2, Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP, United Kingdom

      IIF 19 IIF 20

    • icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 21

    • icon of address 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 22

    • icon of address 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 23

    • icon of address Unit 3-4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, United Kingdom

      IIF 24
  • Mr Mark Peter Roberts
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jansu, Top Road, Summerhill, Wrexham, LL11 4SR, Wales

      IIF 25
  • Roberts, Mark Andrew
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL

      IIF 26 IIF 27
  • Roberts, Mark Andrew
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom

      IIF 28

    • icon of address 38, Cotysmore Road, Sutton Coldfield, B75 6BL, England

      IIF 29

    • icon of address 38, Cotysmore Road, Sutton Coldfield, B75 6BL, United Kingdom

      IIF 30 IIF 31

    • icon of address 38 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL

      IIF 32 IIF 33

    • icon of address 38, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL, United Kingdom

      IIF 34 IIF 35

    • icon of address 5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

      IIF 36 IIF 37 IIF 38

    • icon of address 2, The Chubb Buildings, Fryer Street, Wolverhampton, West Midlands, WV1 1HT, England

      IIF 40
  • Roberts, Mark Andrew
    British sales and marketting director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL, England

      IIF 41
  • Roberts, Mark Andrew
    British director born in April 1976

    Registered addresses and corresponding companies

    • icon of address 61 Clarendon Road, Sutton Coldfield, West Midlands, B75 5LA

      IIF 42
  • Roberts, Mark Peter
    British carpenter born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jansu, Top Road, Summerhill, Wrexham, LL11 4SR, Wales

      IIF 43
  • Roberts, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 61 Clarendon Road, Sutton Coldfield, West Midlands, B75 5LA

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,156 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    225 GBP2024-01-30
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    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
    icon of address 85 Great Portland Street, First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,124 GBP2023-12-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    790,838 GBP2024-03-30
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 21 - Director → ME
  • 5
    UNTOLD BOUNDARIES LTD - 2017-02-06
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 1 Littlemill Crescent, Castlegait, Crookston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    6,733 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    371,840 GBP2024-11-30
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ 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
  • 8
    icon of address Prospect House, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    796,683 GBP2023-05-30
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 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
  • 10
    icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 2, The Chubb Buildings, Fryer Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 40 - Director → ME
  • 13
    OPTIAPP LIMITED - 2023-09-18
    icon of address C/o Accrue Accounting Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address Unit 3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,584 GBP2024-04-29
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,625 GBP2023-08-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Prospect House, Church Green West, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 7 King Street, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    icon of address 5 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    icon of address 3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,795 GBP2024-04-29
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    icon of address 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,593 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    PARAID MACHINING COMPANY LIMITED - 2003-01-23
    icon of address Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,582,325 GBP2023-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2017-03-06
    IIF 41 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -253,465 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 35 Calthorpe Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2009-03-06
    IIF 26 - Director → ME
  • 4
    icon of address Vittoria House, 1-7 Vittoria Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-07-31
    IIF 42 - Director → ME
    icon of calendar 2003-09-17 ~ 2007-07-31
    IIF 44 - Secretary → ME
  • 5
    icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-19
    IIF 35 - Director → ME
  • 6
    icon of address 4 Clews Road, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2009-09-16 ~ 2011-06-16
    IIF 33 - Director → ME
  • 7
    icon of address Prospect House, Church Green West, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ 2011-06-10
    IIF 31 - Director → ME
  • 8
    icon of address Lakeside House, 58a Arthur Street, Lakeside, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2009-04-30
    IIF 32 - Director → ME

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