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, Lorraine
Roberts, Lorraine
British Registered addresses and corresponding companiesRoberts, Lorraine Elizabeth
Registered addresses and corresponding companies
IIF 3
42, North Street, Rochester, Kent, ME2 4SN, England
Roberts, Lorraine
British administrator born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4 8, St. Helens Road, Cliffe, Rochester, ME3 7EY, England
Roberts, Lorraine
British business born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Roberts, Lorraine
British director born in October 1968Resident in England
Registered addresses and corresponding companiesRoberts, Lorraine
British security born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 9 8 St Helens Road, Cliffe, Rochester, Kent, ME3 7EY
Roberts, Lorraine Elizabeth
British company director born in October 1967Resident in Wales
Registered addresses and corresponding companies
IIF 10 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
Roberts, Lorraine Elizabeth
British director born in October 1967Resident in Wales
Registered addresses and corresponding companies
IIF 11 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
Ms Lorraine Roberts
British born in October 1967Resident in England
Registered addresses and corresponding companiesMs Lorraine Elizabeth Roberts
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 42, North Street, Rochester, Kent, ME2 4SN, United Kingdom
- 1CITY VIEW FACILITY SERVICES LTD - 2014-02-18 57 Windmill Street, Gravesend, KentLiquidation Corporate (4 parents)Equity (Company account)12,499 GBP2020-02-29Person with significant control
2016-11-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)234 GBP2019-03-31Officer 2016-04-20 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 St. Helens Road, Cliffe, Rochester, EnglandActive Corporate (2 parents)Officer 2023-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2022-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 57 Windmill Street, Gravesend, KentLiquidation Corporate (1 parent)Officer 2007-10-08 ~ nowIIF 9 - Director → ME
- 1CITY VIEW FACILITY SERVICES LTD - 2014-02-18 57 Windmill Street, Gravesend, KentLiquidation Corporate (4 parents)Equity (Company account)12,499 GBP2020-02-29Officer 2010-02-26 ~ 2011-03-22IIF 8 - Director → ME
- 2 141 Parrock Street, Gravesend, KentDissolved Corporate (1 parent)Officer 2008-10-17 ~ 2011-03-22IIF 6 - Director → ME 2008-10-17 ~ 2011-03-22IIF 1 - Secretary → ME
- 3CITY VIEW CLEANING SERVICES LIMITED - 2011-04-08 57 Windmill Street, Gravesend, KentDissolved Corporate (1 parent)Officer 2009-01-30 ~ 2011-03-22IIF 7 - Director → ME 2009-01-30 ~ 2011-03-22IIF 2 - Secretary → ME
- 4
TRI-WALL SWANSEA LIMITED
- nowWELSH BOXES AND ENGINEERING COMPANY LIMITED - 2019-06-27 77 Wonastow Road, Monmouth, WalesActive Corporate (4 parents)Equity (Company account)1,478,254 GBP2022-12-31Officer 2014-09-01 ~ 2017-07-31IIF 10 - Director → ME - 5 77 Wonastow Road, Monmouth, WalesDissolved Corporate (4 parents, 1 offspring)Equity (Company account)570,413 GBP2018-12-31Officer 2014-08-14 ~ 2017-07-31IIF 11 - Director → ME
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