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 Ian Roberts
- British born in January 1962
Mr Ian Roberts
Resident in England
Registered addresses and corresponding companiesFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England
IIF 6Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ
IIF 72nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
IIF 8 IIF 9
- British born in January 1967
Mr Ian Roberts
Resident in England
Registered addresses and corresponding companiesC/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
IIF 10
- British born in January 1962
Mr Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 11
- British born in January 1962
Roberts, Ian
Resident in England
Registered addresses and corresponding companiesHaleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England
IIF 12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 18 IIF 19 IIF 20
- British director born in January 1962
Roberts, Ian
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1962
Roberts, Ian
Resident in England
Registered addresses and corresponding companiesWychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England
IIF 23
- British born in January 1967
Roberts, Ian
Resident in England
Registered addresses and corresponding companies280, Bishopsgate, London, EC2M 4RB, England
IIF 24
- British bank official born in January 1967
Roberts, Ian
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Roberts, Ian
Resident in England
Registered addresses and corresponding companies280, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 33
- British management consultant born in January 1967
Roberts, Ian
Resident in England
Registered addresses and corresponding companiesC/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
IIF 34
- British born in January 1962
Roberts, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 35
- British company director born in January 1962
Roberts, Ian
Resident in United Kingdom
Registered addresses and corresponding companies66 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LG
IIF 36
- 15th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 25th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (8 parents)Officer2007-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
ARFON HEALTHCARE SOLUTIONS LIMITED
15642303Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BCAS BIO-MEDICAL SERVICES LIMITED
054184355th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (14 parents)Officer2005-04-08 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BCAS LIMITED
022388478 Thames Park, Lester Way, Wallingford, OxonActive Corporate (11 parents)Officer2006-04-06 ~ 2011-03-01IIF 36 - Director → ME - 6
DDRAIG GOCH HOLDINGS LTD
- 2019-01-30 102748505th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (1 parent)Officer2014-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8
DATREND SYSTEMS UK LIMITED
09347736Wychwood, Louches Lane, Naphill, BucksDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
GP FOCUS LIMITED
075970162nd Floor Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-04-01 ~ 2013-06-01IIF 23 - Director → ME - 10280 Bishopsgate, LondonDissolved Corporate (10 parents)Officer2013-08-23 ~ 2015-03-31IIF 33 - Director → ME
- 11
HP14 FITNESS LIMITED
15964329Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (4 parents)Officer2024-09-18 ~ nowIIF 12 - Director → ME - 12
IRG ADVISORY LIMITED
12669304C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, KentDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RED DRAGON INVESTMENTS LIMITED
078041005th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-10-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BCAS MEDICAL SERVICES LIMITED
- 2015-07-01 087427955th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)Officer2013-10-22 ~ nowIIF 20 - Director → ME - 15
STERISAFE UK LIMITED
15485858Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (3 parents)Officer2024-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
TRI-DENT DRAGON SOLUTIONS LIMITED
1358587818 Dan Danino Way, Morriston, Swansea, WalesDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WEST REGISTER (BANKSIDE) LIMITED
SC42444324/25 St Andrew Square, EdinburghDissolved Corporate (9 parents)Officer2012-05-18 ~ 2015-03-31IIF 25 - Director → ME - 18Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2011-03-29 ~ 2015-03-31IIF 30 - Director → ME
- 1924/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2011-03-29 ~ 2015-03-31IIF 31 - Director → ME
- 207 Castle Street, EdinburghLiquidation Corporate (16 parents)Officer2011-03-29 ~ 2015-03-31IIF 24 - Director → ME
- 21DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer2011-03-29 ~ 2015-03-31IIF 29 - Director → ME
- 22
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 28 - Director → ME - 23
WEST REGISTER (REALISATIONS) LIMITED
SC266701Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 27 - Director → ME - 24
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer2011-09-22 ~ 2015-03-31IIF 32 - Director → ME - 25
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 26 - Director → ME
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