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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

Roberts, Philip Grant

    Related profiles found in government register
  • Roberts, Philip Grant
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, England

      IIF 1

    • Great Canfield Park, Canfield Road, Takeley, Bishop's Stortford, CM22 6ST, England

      IIF 2 IIF 3

    • The Coach House, 9 Water Lane, Bishop's Stortford, England, CM23 2JZ, United Kingdom

      IIF 4

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshier, CM23 2JZ, England

      IIF 5

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 6

    • The Coach House, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 7

    • Canfield Park, Canfield Road Takeley, Bishops Stortford, Hertfordshire, CM22 6SS

      IIF 8

    • Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Great Canfield Park, Canfield Road, Takeley, Bishops Stortford, Herts, CM22 6ST

      IIF 20

    • The Coach House 9, Water Lane, Bishops Stortford, Hertfordshire, CM23 2JZ, England

      IIF 21

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 22 IIF 23

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 24

    • Highfields, Hoe Lane, Ware, Hertfordshire, SG12 9NZ, United Kingdom

      IIF 25

    • Silver Leys, Millfield Lane, Little Hadham, Ware, SG11 2ED, England

      IIF 26 IIF 27
  • Roberts, Philip Grant
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Great Canfield Park, Canfield Road, Takeley, Bishop's Stortford, , CM22 6ST,

      IIF 28
  • Roberts, Philip Grant
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 29

    • The Coach House, 9 Water Lane, Bishops Stortford, Herts, CM23 2JZ, United Kingdom

      IIF 30
  • Roberts, Philip Grant
    British

    Registered addresses and corresponding companies
  • Mr Philip Grant Roberts
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Great Canfiedl Park, Canfield Road, Takeley, Bishop's Stortford, CM22 6ST, England

      IIF 42

    • Great Canfield Park, Canfield Road, Takeley, Bishop's Stortford, CM22 6ST, England

      IIF 43 IIF 44

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 45

    • The Coach House, 9 Water Lane, Bishop's Stortford, England, CM23 2JZ, United Kingdom

      IIF 46 IIF 47

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 48

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 49

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, CM23 3XB, England

      IIF 50

    • Silver Leys, Millfield Lane, Little Hadham, Ware, SG11 2ED, England

      IIF 51
  • Mr Philip Grant Roberts
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 52
  • Roberts, Philip Grant

    Registered addresses and corresponding companies

    • The Coach House 9, Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ, England

      IIF 53

    • The Coach House, 9 Water Lane, Bishops Stortford, Herts, CM23 2JZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 30
  • 1
    2A STAR STREET LIMITED
    05649482
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (3 parents)
    Officer
    2005-12-08 ~ now
    IIF 18 - Director → ME
    2005-12-08 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 TO 7 STAR STREET LTD
    09360517
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ now
    IIF 30 - Director → ME
    2014-12-18 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
    - now 05307172
    1 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
    - 2004-12-23 05307172
    Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-12-07 ~ 2010-10-01
    IIF 11 - Director → ME
    2004-12-07 ~ 2010-10-01
    IIF 35 - Secretary → ME
  • 4
    BALLS POND PLACE MANAGEMENT COMPANY LIMITED
    04223353
    Eldo House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2001-05-25 ~ 2009-08-17
    IIF 12 - Director → ME
  • 5
    BARRELLS DOWN ROAD MANAGEMENT LIMITED
    08415324
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Officer
    2013-02-22 ~ 2014-06-01
    IIF 1 - Director → ME
  • 6
    BURY GREEN FARM 2 LIMITED - now
    BURY GREEN FARM LIMITED - 2012-05-09
    BPL PROJECTS LIMITED
    - 2008-09-26 04185333
    Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2003-03-23
    IIF 14 - Director → ME
    2003-03-23 ~ 2005-05-05
    IIF 33 - Secretary → ME
  • 7
    EAST LONDON CONSTRUCTION LIMITED
    - now 01264701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-20 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    TENTFORD LIMITED
    - 1995-12-06 01264701
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-06-09 ~ dissolved
    IIF 16 - Director → ME
  • 8
    EAST LONDON INVESTMENTS LIMITED
    08241371
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2023-07-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EAST LONDON SECURITIES LIMITED
    04102003
    The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FARM PLACE MANAGEMENT LIMITED
    06956484
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (9 parents)
    Officer
    2009-07-08 ~ 2014-10-23
    IIF 20 - Director → ME
    2009-07-08 ~ 2021-02-26
    IIF 36 - Secretary → ME
  • 11
    GC PARK LIMITED
    13188960
    Great Canfield Park Canfield Road, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2026-02-01
    IIF 3 - Director → ME
    2021-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-09 ~ 2026-02-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HART LEA MANAGEMENT COMPANY LIMITED
    - now 13369574
    HEART LEA MANAGEMENT COMPANY LIMITED
    - 2021-06-28 13369574
    Great Canfield Park Canfield Road, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 5 - Director → ME
    2021-04-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    HASTINGWOOD ESTATES LIMITED
    - now 01951760
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-10 during the appointment or period of control
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    HASTINGWOOD CITY LIMITED
    - 1996-03-13 01951760
    GIRDERBROOK LIMITED
    - 1993-11-12 01951760
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (6 parents)
    Officer
    1997-04-01 ~ now
    IIF 15 - Director → ME
    (before 1992-04-14) ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HASTINGWOOD HOTELS LIMITED
    - now 01912012
    HASTINGWOOD INVESTMENTS LIMITED
    - 1985-09-11 01912012
    DEBRODENE LIMITED
    - 1985-08-15 01912012
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Active Corporate (4 parents)
    Officer
    (before 1992-04-14) ~ 1998-11-02
    IIF 39 - Secretary → ME
  • 15
    HASTINGWOOD SECURITIES LIMITED
    - now 01917205
    CHANDELTA LIMITED
    - 1985-07-26 01917205
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Active Corporate (10 parents)
    Officer
    1997-04-01 ~ 1997-09-01
    IIF 17 - Director → ME
    (before 1992-04-14) ~ 1997-09-01
    IIF 38 - Secretary → ME
  • 16
    HASTINGWOOD TRADING ESTATE LIMITED
    - now 01700183
    PROTECH INVESTMENTS LIMITED
    - 1985-11-12 01700183
    YUGOMEAD LIMITED
    - 1983-06-20 01700183
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Active Corporate (5 parents)
    Officer
    (before 1992-04-14) ~ 1997-05-01
    IIF 40 - Secretary → ME
  • 17
    HAYLINK LIMITED
    03692725 14231839
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2021-11-26
    IIF 23 - Director → ME
  • 18
    HERTFORD RUGBY CLUB LTD
    07960052
    Highfields, Hoe Lane, Ware, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2012-02-24 ~ 2014-04-04
    IIF 25 - Director → ME
  • 19
    HMS GANGES MANAGEMENT COMPANY LIMITED
    11949690
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ 2021-11-26
    IIF 24 - Director → ME
  • 20
    KEWDEAL LIMITED
    04271639
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2022-12-02
    IIF 22 - Director → ME
  • 21
    MINEPORT LIMITED
    03810992
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2000-07-28
    IIF 19 - Director → ME
    2000-07-28 ~ dissolved
    IIF 8 - Director → ME
    1999-08-18 ~ 2000-07-28
    IIF 32 - Secretary → ME
  • 22
    PARK PLACE (STEVENAGE) LLP
    OC329457
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 23
    QUANTAM B LTD
    08867156
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 7 - Director → ME
  • 24
    ROMEHOLD LIMITED
    04427958
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-01-19
    IIF 13 - Director → ME
    2006-01-13 ~ now
    IIF 27 - Director → ME
  • 25
    SILVER LEYS ARENA POLO LIMITED
    - now 10072210
    DAIRY YARD LIMITED
    - 2021-02-08 10072210
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2021-05-07
    IIF 21 - Director → ME
  • 26
    STONEHALL GROVE MANAGEMENT LIMITED
    10772979 09701339
    10 Blackhorse Lane, North Weald, Epping, England
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ 2020-07-07
    IIF 4 - Director → ME
    Person with significant control
    2017-05-16 ~ 2020-07-07
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2021-03-25 ~ 2021-04-22
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    STONEHALL INVESTMENTS LIMITED
    04562348
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (11 parents)
    Officer
    2016-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THE CLINK MUSEUM LIMITED
    - now 06865379
    TURNCAST LIMITED - 2009-05-27
    1 Clink Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-03-09 ~ 2015-05-07
    IIF 6 - Director → ME
  • 29
    TILLER COURT MANAGEMENT COMPANY LIMITED
    02364923
    Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Active Corporate (4 parents)
    Officer
    (before 1992-03-31) ~ 1998-02-03
    IIF 41 - Secretary → ME
  • 30
    WEST PLACE LIMITED
    04314401 05983805
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2008-04-25
    IIF 9 - Director → ME
    2001-10-31 ~ 2008-04-25
    IIF 37 - Secretary → ME

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