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.
Mr John Timothy Roberts
- British born in August 1962
Mr John Timothy Roberts
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr John Timothy Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesPeninsular House, 30-36 Monument Street, London, EC3R 8NB, England
IIF 3
- British born in August 1962
Roberts, John Timothy
Resident in England
Registered addresses and corresponding companiesC/o Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 4
- British lawyer born in August 1962
Roberts, John Timothy
Resident in England
Registered addresses and corresponding companiesWoodfield House Farm, Bishop Thornton, Harrogate, HG3 3JB, England
IIF 5
- born in August 1962
Roberts, John Timothy
Resident in England
Registered addresses and corresponding companiesJosephs Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
IIF 6
- born in August 1962
Roberts, John Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Roberts, John Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in August 1962
Roberts, John Timothy
Resident in United Kingdom
Registered addresses and corresponding companies8 Bedford Park, Croydon, Surrey, CR0 2AP, United Kingdom
IIF 13Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, England
IIF 14 IIF 15The Zenith Buidling, 26 Spring Gardens, Manchester, M2 1AB
IIF 16The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 17 IIF 1832, Friars Stile, Richmond, Surrey, TW10 6NE, England
IIF 1932 Friars Stile Road, Richmond, Surrey, TW10 6NE
IIF 2032, Friars Stile Road, Richmond, Surrey, TW10 6NE, England
IIF 2132, Friars Stile Road, Richmond, Surrey, TW10 6NE, United Kingdom
IIF 2232, Friars Stile Road, Richmond, TW10 6NE, United Kingdom
IIF 23 IIF 24
- British none born in August 1962
Roberts, John Timothy
Resident in United Kingdom
Registered addresses and corresponding companies8, Bedford Park, Croydon, Surrey, CR0 2AP, Uk
IIF 25Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British solicitor born in August 1962
Roberts, John Timothy
Resident in United Kingdom
Registered addresses and corresponding companies32 Friars Stile Road, Richmond, Surrey, TW10 6NE
IIF 31 IIF 32 IIF 33 (more)(less)
- 1Insolvency (Case 1) In administration
Administration ended on 2018-12-06 during the appointment or period of controlARGENT ADJUSTING AND INVESTIGATIONS LIMITED
- 2015-12-07 04720443Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of controlARGENT LIABILITY ADJUSTERS LIMITED
- 2014-06-11 04720443ARGENTS CONSULTANCY LIMITED - 2006-03-30STRIPECHART LIMITED - 2003-05-06Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2012-09-11 ~ dissolvedIIF 18 - Director → ME - 2
ARGENT RE LIMITED
07542632Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (5 parents)Officer2011-02-25 ~ dissolvedIIF 23 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2018-12-06 during the appointment or period of controlACCLAIM LIMITED - 2006-03-13Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents, 3 offsprings)Officer2006-04-30 ~ dissolvedIIF 32 - Director → ME - 4Insolvency (Case 1) In administration
Administration ended on 2018-12-06 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of controlHUMAN DIRECT LIMITED
- 2007-11-01 05679151Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2006-06-27 ~ dissolvedIIF 36 - Director → ME - 5
CEDRON LAW LIMITED
- 2025-05-27 11236396C/o Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (8 parents)Officer2008-04-03 ~ dissolvedIIF 12 - Director → ME
- 7NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-02-17 ~ 2015-11-23IIF 25 - Director → ME
- 8
FRIARS LEGAL SERVICES LIMITED
07235374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of controlC/o Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2010-04-26 ~ dissolvedIIF 24 - Director → ME - 9Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (8 parents)Officer2001-11-20 ~ dissolvedIIF 34 - Director → ME
- 10LYONS ABS LIMITED - now
SAGA LAW LTD
- 2016-02-05 08166503C/o Rsm Uk 2nd Floor, One, The Square, Bristol, EnglandActive Corporate (19 parents)Officer2014-11-21 ~ 2015-02-26IIF 14 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2018-12-06 during the appointment or period of controlWOODSTOCK TARGETCO LIMITED
- 2014-05-14 07786269Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2011-10-27 ~ dissolvedIIF 17 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2018-12-06 during the appointment or period of controlTRILLIAM HOLDINGS LIMITED
- 2010-03-08 06829577Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2009-02-25 ~ dissolvedIIF 20 - Director → ME - 13
PARABIS LAW HOLDCO LTD
08371947Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (4 parents)Officer2014-06-02 ~ dissolvedIIF 15 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2018-12-06 during the appointment or period of controlAlix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (77 parents, 1 offspring)Officer2005-10-21 ~ 2006-04-03IIF 9 - LLP Designated Member → ME2009-04-01 ~ dissolvedIIF 8 - LLP Member → ME - 15
- 16Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2018-12-06 during the appointment or period of controlWATERDUEL LIMITED - 2003-05-23Alix Partners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2006-04-30 ~ dissolvedIIF 37 - Director → ME - 17
- 185th Floor Centrum Building, 38 Queen Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2014-07-16 ~ 2017-02-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 19PARABIS LAW LIMITED - 2005-10-21Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (8 parents)Officer2006-04-30 ~ dissolvedIIF 35 - Director → ME
- 20
- 21
PLEXUS LEGAL LLP
OC416421Insolvency (Case 1) In administration
Administration started on 2023-07-07C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsIn Administration Corporate (62 parents)Officer2017-07-11 ~ 2022-01-11IIF 6 - LLP Member → ME - 22
RSA LAW LIMITED
0917417622 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2015-03-12 ~ 2015-11-23IIF 10 - Director → ME - 23
- 24
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
008307356 Downs Rd., Epsom, Surrey.Active Corporate (41 parents)Officer1999-09-01 ~ 2003-04-01IIF 33 - Director → ME - 25
- 26
TRILLIAM HOLDCO LIMITED
07826149Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (12 parents)Officer2012-09-11 ~ dissolvedIIF 27 - Director → ME - 27
TRILLIAM INTERMEDIATE LIMITED
07883535Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (7 parents)Officer2012-09-11 ~ dissolvedIIF 30 - Director → ME - 28
TRILLIAM LOANCO LIMITED
07826178Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (8 parents)Officer2012-09-11 ~ dissolvedIIF 29 - Director → ME - 29
- 30AUGURSHIP 201 LIMITED - 2001-08-06Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (15 parents)Officer2011-05-12 ~ dissolvedIIF 21 - Director → ME
- 31AUGURSHIP 222 LIMITED - 2002-06-20Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (12 parents)Officer2011-04-06 ~ dissolvedIIF 19 - Director → ME
- 32DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-03-29 ~ 2016-09-23IIF 11 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2015-11-23 during the appointment or period of control
Administration ended on 2016-05-22 during the appointment or period of controlAlix Partners, The Zenith Buidling, 26 Spring Gardens, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2012-09-11 ~ dissolvedIIF 16 - Director → ME - 34HAMSARD 3380 LIMITED - 2015-11-19Woodfield House Farm, Bishop Thornton, Harrogate, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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