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
Roberts, Eddie
Registered addresses and corresponding companies
IIF 1
Tts Sales Limited, Station Road, Buckley, Flints, CH7 3AJ, United Kingdom
IIF 2 IIF 3 Tts Sales Ltd, Station Road, Buckley, State, CH7 3AY, United Kingdom
IIF 4 Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 5 Tts - Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 6 Tts, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 7 30, Campbell Street, Rhosllanerchrugog, Wrexham, LL14 1BW, United Kingdom
Roberts, Joseph Samuel
Registered addresses and corresponding companies
IIF 8 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Roberts, Eddie
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesEddie Roberts
British born in January 1988Resident in Wales
Registered addresses and corresponding companies
IIF 12 30 Campbell Street, Rhos, Wrexham, LL14 1BW, Wales
Roberts, 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 20 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
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 27 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 28 20-22, Wenlock Road, London, N1 7GU, England
Roberts, Eddie Andrew
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Samuel Roberts
British born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 31 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
IIF 32 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, LL11 1NA, United Kingdom
IIF 33 IIF 34 IIF 35 (more) The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
IIF 37 Unit 2 - The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Roberts, Joseph Samuel
British lettings born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Mr Eddie Andrew Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Eddie Andrew Roberts
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Samuel Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 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 26 - Director → ME 2015-06-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 2 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 10 - Director → ME 2012-11-13 ~ dissolvedIIF 3 - Secretary → ME
- 3 Tts, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 23 - Director → ME 2016-01-22 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 16 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 14 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 15 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 36 - Has significant influence or control → OE
- 7 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 1 - Secretary → ME
- 8 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 Dobshill Garage, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 21 - Director → ME 2018-07-16 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 20 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 GBP2024-07-31Officer 2020-05-14 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 35 - Has significant influence or control → OE
- 12 53 Rodney Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)139,727 GBP2016-09-30Officer 2011-06-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 13 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 11 - Director → ME 2012-11-13 ~ dissolvedIIF 2 - Secretary → ME
- 14 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 15 Tts Vans, Station Road, Buckley, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-25 ~ dissolvedIIF 38 - Director → ME 2010-05-25 ~ dissolvedIIF 8 - 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 19 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 37 - Has significant influence or control → OE
- 17 The Coach Yard, Aberderfyn Road, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2022-05-16 ~ dissolvedIIF 18 - Director → ME
- 1PROXIMATE TECHNOLOGIES LTD - 2021-03-26 152 Pilgrim Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)231 GBP2021-06-30Officer 2021-03-12 ~ 2021-04-19IIF 29 - Director → MEPerson with significant control 2021-03-12 ~ 2021-04-19IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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)-48,067 GBP2024-03-31Officer 2015-08-20 ~ 2018-09-08IIF 27 - Director → ME
- 3 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2014-06-18IIF 9 - Director → ME
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-20 ~ 2020-05-14IIF 22 - Director → ME 2018-07-20 ~ 2020-05-14IIF 5 - Secretary → MEPerson with significant control 2018-07-20 ~ 2023-02-17IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5 1 Llys Y Coed, Wrexham, WalesDissolved Corporate (1 parent)Officer 2016-07-27 ~ 2017-07-26IIF 24 - Director → MEPerson with significant control 2016-07-27 ~ 2017-07-26IIF 12 - Has significant influence or control → OEIIF 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
- 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 28 - Director → MEPerson with significant control 2016-09-07 ~ 2018-11-08IIF 45 - Ownership of shares – 75% or more → OE
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