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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, James

    Related profiles found in government register
  • Roberts, James
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Roberts
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Huish, Marlborough, Wiltshire, SN8 4JN, United Kingdom

      IIF 18

    • Athenia House, 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom

      IIF 19 IIF 20

    • Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY

      IIF 21 IIF 22
  • Roberts, James
    British company director born in April 1953

    Registered addresses and corresponding companies

    • 1 Waldron Mews, Old Church Street, London, SW3 5BT

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    BURTS & RENTON LIMITED - 1987-07-20
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 2
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,187,908 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 4
    THOMAS ROBERTS INDUSTRIES LIMITED - 2014-11-19
    TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    5-6 The Square, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 4 - director → ME
  • 6
    Exhibition Way, Pinhoe Trading Estate, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 7
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 13 - director → ME
  • 8
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 9
    5-6 The Square, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 10
    STEVTON (NO. 343) LIMITED - 2006-02-27
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 16 - director → ME
  • 11
    STEVTON (NO. 315) LIMITED - 2005-03-03
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 10 - director → ME
  • 12
    BONDCO 1026 LIMITED - 2003-09-25
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 11 - director → ME
  • 13
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    331,097 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 14
    TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    11,256,835 GBP2024-03-31
    Officer
    2000-01-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,053,712 GBP2024-03-31
    Officer
    2000-01-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Company number 00289855
    Non-active corporate
    Officer
    ~ now
    IIF 5 - director → ME
  • 18
    Company number 00496858
    Non-active corporate
    Officer
    ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Corporate (3 parents)
    Officer
    ~ 2001-08-21
    IIF 2 - director → ME
  • 2
    FINNFOREST BBH LIMITED - 2000-12-21
    BURT BOULTON & HAYWOOD LIMITED - 2000-03-01
    CRAWLEY TIMBER COMPANY LIMITED - 1989-08-17
    LEWES ROAD SAWMILLS LIMITED - 1983-03-22
    Alexandra Dock, Newport, South Wales
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-10
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.