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, Sophie
Roberts, Sophie
Welsh sales director born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 1
Fitters Rates Ltd, Tremorfa Industrial Estate, Tremorfa, Cardiff, CF24 5SD, Wales
Roberts, Sophie
Welsh project manager born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 58, Pennyroyal Close, St. Mellons, Cardiff, CF3 0NA, Wales
Roberts, Sophie Alexandra
British company director born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 3 24, Wentworth Lane, St. Mellons, Cardiff, CF3 0LH, Wales
Miss Sophie Roberts
Welsh born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 4 Fitters Rates Ltd, Tremorfa Industrial Estate, Tremorfa, Cardiff, CF24 5SD, Wales
Roberts, Sophie
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
Roberts, Sophie
British sports coach born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Sophie Alexandra
Welsh cleaner born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Holiday Inn Cardiff, North M4, Jct.32, Merthyr Road, Cardiff, CF15 7AD, United Kingdom
Miss Sophie Roberts
Welsh born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58, Pennyroyal Close, St. Mellons, Cardiff, CF3 0NA, Wales
Miss Sophie Alexandra Roberts
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 12 24, Wentworth Lane, St. Mellons, Cardiff, CF3 0LH, Wales
Ms Sophie Roberts
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 81, Crompton Street, Chelmsford, CM1 3GR, England
Miss Sophie Roberts
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sophie Alexandra Roberts
Welsh born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Holiday Inn Cardiff, North M4, Jct.32, Merthyr Road, Cardiff, CF15 7AD, United Kingdom
- 1 Fitters Rates Ltd Tremorfa Industrial Estate, Tremorfa, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control
2020-04-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24 Wentworth Lane, St. Mellons, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-07-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Holiday Inn Cardiff North M4, Jct.32, Merthyr Road, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 24 Ffordd Pentre, Barry, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2020-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-05-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 20 Broadlands Road, Hockley, Essex, United KingdomActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 20 Condor Gate, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-345 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 20 Condor Gate, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,971 GBP2024-11-30Officer 2017-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 20 Condor Gate, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,703 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 1 Fitters Rates Ltd Tremorfa Industrial Estate, Tremorfa, Cardiff, WalesDissolved Corporate (2 parents)Officer 2020-04-30 ~ 2020-08-26IIF 1 - Director → ME
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