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, Bob
Roberts, Bob
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Bob
British stockbroker born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Bob Roberts
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
14, Kiln Road, Ardleigh, Colchester, CO7 7FE, England
IIF 10 14 Kiln Road, Ardleigh, Colchester, Essex, CO7 7FE, England
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 9, 9, Devonshire Square, London, London, EC2M 4YF, United Kingdom
IIF 13 Broadgate Tower, 20, Primrose Street, London, EC2P 2QN, United Kingdom
Mr Bob Roberts
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 14 14, Kiln Road, Ardleigh, Colchester, CO7 7FE, United Kingdom
- 1 14 Kiln Road, Ardleigh, Colchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)628,597 GBP2024-03-31Officer
2012-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CLEAR CAPITAL CORPORATE BROKING LTD - 2020-10-15CLEAR CAPITAL CORPORATE FINANCE LTD - 2020-10-13 12th Floor, Broadgate Tower - Office 1213 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CAPITAL MARKETS LONDON LIMITED - 2016-04-12 6th Floor, Wilsons Corner, 23-25 Wilson Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,660,233 GBP2024-03-31Officer 2014-11-04 ~ nowIIF 6 - Director → ME
- 5 9 Devonshire Square, London, EnglandDissolved Corporate (3 parents)Officer 2016-07-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Kiln Road, Ardleigh, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)186,767 GBP2024-03-31Officer 2020-07-22 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 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
- 7 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)50,595 GBP2021-07-31Officer 2020-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-02-20 ~ nowIIF 7 - Director → ME
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