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.
Roberts, Eddie Andrew
Roberts, Eddie Andrew
Welsh company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh none born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Tts Dobshill Garage, Chester Road, Dobshill, Queensway, Deeside, CH5 3LZ
Roberts, Eddie Andrew
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Roberts, Eddie Andrew
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Eddie Andrew Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British lettings born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Mr Joseph Samuel Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Mr Eddie Andrew Roberts
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British commercial director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British company director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British self employed born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 30 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
Roberts, Eddie
Registered addresses and corresponding companies
IIF 31 Tts Sales Limited, Station Road, Buckley, Flints, CH7 3AJ, United Kingdom
IIF 32 IIF 33 Tts Sales Ltd, Station Road, Buckley, State, CH7 3AY, United Kingdom
IIF 34 Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 35 Tts - Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 36 Tts, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 37 30, Campbell Street, Rhosllanerchrugog, Wrexham, LL14 1BW, United Kingdom
Eddie Roberts
British born in January 1988Resident in Wales
Registered addresses and corresponding companies
IIF 38 30 Campbell Street, Rhos, Wrexham, LL14 1BW, Wales
Roberts, Joseph Samuel
Registered addresses and corresponding companies
IIF 39 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Mr Joseph Samuel Roberts
British born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 40 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
IIF 41 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, LL11 1NA, United Kingdom
IIF 42 IIF 43 IIF 44 (more) The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
IIF 46 Unit 2 - The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
- 1 30 Campbell Street, Rhosllanerchrugog, Wrexham, United KingdomDissolved Corporate (2 parents)Officer
2015-06-29 ~ dissolvedIIF 6 - Director → ME 2015-06-29 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 12 - Director → ME 2012-11-13 ~ dissolvedIIF 33 - Secretary → ME
- 3 Tts, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 3 - Director → ME 2016-01-22 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2022-03-22 ~ nowIIF 26 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 5 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-29 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2022-05-16 ~ nowIIF 25 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 45 - Has significant influence or control → OE
- 7 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 31 - Secretary → ME
- 8 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 9 Dobshill Garage, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 1 - Director → ME 2018-07-16 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,735 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-05-14 ~ nowIIF 27 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 44 - Has significant influence or control → OE
- 12 53 Rodney Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)101,285 GBP2015-09-30Officer 2011-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 13 - Director → ME 2012-11-13 ~ dissolvedIIF 32 - Secretary → ME
- 14 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 15 Tts Vans, Station Road, Buckley, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-25 ~ dissolvedIIF 19 - Director → ME 2010-05-25 ~ dissolvedIIF 39 - Secretary → ME
- 16 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2018-11-08 ~ nowIIF 29 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 46 - Has significant influence or control → OE
- 17 The Coach Yard, Aberderfyn Road, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2022-05-16 ~ dissolvedIIF 28 - Director → ME
- 1PROXIMATE TECHNOLOGIES LTD - 2021-03-26 152 Pilgrim Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-03-12 ~ 2021-04-19IIF 9 - Director → MEPerson with significant control 2021-03-12 ~ 2021-04-19IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2KARENS LETTINGS LIMITED - 2021-01-08 Old Town Hall, The Square, Ellesmere, Shropshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,742 GBP2018-03-31Officer 2015-08-20 ~ 2018-09-08IIF 7 - Director → ME
- 3 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2014-06-18IIF 11 - Director → ME
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2018-07-20 ~ 2020-05-14IIF 2 - Director → ME 2018-07-20 ~ 2020-05-14IIF 35 - Secretary → MEPerson with significant control 2018-07-20 ~ 2023-02-17IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 1 Llys Y Coed, Wrexham, WalesDissolved Corporate (1 parent)Officer 2016-07-27 ~ 2017-07-26IIF 4 - Director → MEPerson with significant control 2016-07-27 ~ 2017-07-26IIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2016-09-07 ~ 2018-11-08IIF 8 - Director → MEPerson with significant control 2016-09-07 ~ 2018-11-08IIF 22 - Ownership of shares – 75% or more → OE
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