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, David Lee
Roberts, David Lee
English director born in April 1980Resident in England
Registered addresses and corresponding companiesRoberts, David Lee
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 4
Unit B Ouse House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TT, United Kingdom
Roberts, David Lee
British operations director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 5 C11, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
Roberts, Lee David
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 6 6 Cannon Gate, Cannon Gate, Slough, SL2 5NH, United Kingdom
Mr David Lee Roberts
English born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England
Mr David Lee Roberts
British born in April 1980Resident in England
Registered addresses and corresponding companiesMr Lee David Roberts
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 10 6 Cannon Gate, Cannon Gate, Slough, SL2 5NH, United Kingdom
- 1 6 Cannon Gate, Cannon Gate, Slough, United KingdomDissolved corporate (2 parents)Officer
2018-10-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 15 Parliament Business Centre, Commerce Way, Liverpool, Merseyside, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)199,310 GBP2024-03-31Officer 2018-01-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-12 ~ 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% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 89 South Ferry Quay, Liverpool, EnglandDissolved corporate (1 parent)Officer 2010-03-18 ~ dissolvedIIF 1 - director → ME
- 4 Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, EnglandDissolved corporate (1 parent)Person with significant control 2016-08-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5
ROTHCOM LTD
- nowBOSSMAN PERSONNEL LIMITED - 2011-12-07 89 South Ferry Quay, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2012-05-19 ~ dissolvedIIF 2 - director → ME - 6 Unit B Ouse House, Mandale Business Park, Belmont Industrial Estate, Durham, United KingdomCorporate (2 parents)Officer 2024-07-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-07-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2016-08-25 ~ 2016-09-16IIF 3 - director → ME
