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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Roberts

    Related profiles found in government register
  • Mr Ian Roberts
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Roberts
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Roberts
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Ian
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Ian
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Ian
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    A I DENTAL ENGINEERING LIMITED
    - now 10527314 06158807
    AI HEALTHCARE LIMITED
    - 2021-09-09 10527314 06158807
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    A I HEALTHCARE LIMITED
    - now 06158807 10527314
    A I DENTAL ENGINEERING LTD
    - 2021-09-09 06158807 10527314
    Active Corporate (8 parents)
    Officer
    2007-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARFON HEALTHCARE SOLUTIONS LIMITED
    15642303
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCAS BIO-MEDICAL SERVICES LIMITED
    05418435
    Active Corporate (14 parents)
    Officer
    2005-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCAS LIMITED
    02238847
    Active Corporate (11 parents)
    Officer
    2006-04-06 ~ 2011-03-01
    IIF 35 - Director → ME
  • 6
    CARBON 10 GROUP LIMITED
    - now 10274850
    DDRAIG GOCH HOLDINGS LTD
    - 2019-01-30 10274850
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    DATREND SYSTEMS UK LIMITED
    09347736
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    GP FOCUS LIMITED
    07597016
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ 2013-06-01
    IIF 18 - Director → ME
  • 9
    GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED
    - now 08580312
    SNRDCO 3123 LIMITED
    - 2013-08-27 08580312 08580257... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-08-23 ~ 2015-03-31
    IIF 25 - Director → ME
  • 10
    HP14 FITNESS LIMITED
    15964329
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 12 - Director → ME
  • 11
    IRG ADVISORY LIMITED
    12669304
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LINEAR 360 LIMITED
    - now 09021000
    CARBON 10 LIMITED
    - 2026-06-18 09021000 07479911... (more)
    Active Corporate (1 parent)
    Officer
    2014-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RED DRAGON INVESTMENTS LIMITED
    07804100
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SOURCE MEDICAL LIMITED
    - now 08742795
    BCAS MEDICAL SERVICES LIMITED
    - 2015-07-01 08742795
    Active Corporate (9 parents)
    Officer
    2013-10-22 ~ now
    IIF 21 - Director → ME
  • 15
    STERISAFE UK LIMITED
    15485858
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 16
    TRI-DENT DRAGON SOLUTIONS LIMITED
    13585878
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WEST REGISTER (BANKSIDE) LIMITED
    SC424443
    Dissolved Corporate (10 parents)
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 26 - Director → ME
  • 18
    WEST REGISTER (HOTELS NUMBER 1) LIMITED
    SC382530 SC382531... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 32 - Director → ME
  • 19
    WEST REGISTER (HOTELS NUMBER 2) LIMITED
    SC382531 SC382530... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 33 - Director → ME
  • 20
    WEST REGISTER (HOTELS NUMBER 3) LIMITED
    SC382532 SC382530... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 30 - Director → ME
  • 21
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    Dissolved Corporate (43 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 31 - Director → ME
  • 22
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 29 - Director → ME
  • 23
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 28 - Director → ME
  • 24
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    - now 02990954
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    2011-09-22 ~ 2015-03-31
    IIF 34 - Director → ME
  • 25
    WEST REGISTER HOTELS (HOLDINGS) LIMITED
    SC382488
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.