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.
Mr Joseph Samuel Roberts
Mr Joseph Samuel Roberts
British born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1
Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
IIF 2 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, LL11 1NA, United Kingdom
IIF 3 IIF 4 IIF 5 (more) The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
IIF 7 Unit 2 - The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Roberts, Joseph Samuel
British commercial director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British company director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British director born in October 1992Resident in Wales
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British self employed born in October 1992Resident in Wales
Registered addresses and corresponding companies
IIF 15 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
Eddie Roberts
British born in January 1988Resident in Wales
Registered addresses and corresponding companies
IIF 16 30 Campbell Street, Rhos, Wrexham, LL14 1BW, Wales
Mr Joseph Samuel Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Coach Yard, Aberderfyn Road, Ponciau, Wrexham, LL14 1SL, Wales
Mr Eddie Andrew Roberts
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Joseph Samuel
British lettings born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Mr Eddie Andrew Roberts
Welsh born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Joseph Samuel
Registered addresses and corresponding companies
IIF 26 1, Llys Y Coed, Wrexham, Clwyd, LL11 2NZ, United Kingdom
Roberts, Eddie Andrew
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Roberts, Eddie Andrew
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie
Registered addresses and corresponding companies
IIF 30 Tts Sales Limited, Station Road, Buckley, Flints, CH7 3AJ, United Kingdom
IIF 31 IIF 32 Tts Sales Ltd, Station Road, Buckley, State, CH7 3AY, United Kingdom
IIF 33 Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 34 Tts - Dobshill Garage, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 35 Tts, Chester Road, Dobshill, CH5 3LZ, United Kingdom
IIF 36 30, Campbell Street, Rhosllanerchrugog, Wrexham, LL14 1BW, United Kingdom
Roberts, Eddie
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Eddie Andrew
Welsh none born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Tts Dobshill Garage, Chester Road, Dobshill, Queensway, Deeside, CH5 3LZ
- 1 30 Campbell Street, Rhosllanerchrugog, Wrexham, United KingdomDissolved Corporate (2 parents)Officer
2015-06-29 ~ dissolvedIIF 45 - Director → ME 2015-06-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 38 - Director → ME 2012-11-13 ~ dissolvedIIF 32 - Secretary → ME
- 3 Tts, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 42 - Director → ME 2016-01-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2022-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2022-05-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 6 - Has significant influence or control → OE
- 7 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 30 - Secretary → ME
- 8 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Dobshill Garage, Chester Road, Dobshill, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 40 - Director → ME 2018-07-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,735 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 5 - Has significant influence or control → OE
- 12 53 Rodney Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)139,727 GBP2016-09-30Officer 2011-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 13 8 Naylor Walk, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 39 - Director → ME 2012-11-13 ~ dissolvedIIF 31 - Secretary → ME
- 14 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 15 Tts Vans, Station Road, Buckley, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-25 ~ dissolvedIIF 20 - Director → ME 2010-05-25 ~ dissolvedIIF 26 - Secretary → ME
- 16 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2018-11-08 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 7 - Has significant influence or control → OE
- 17 The Coach Yard, Aberderfyn Road, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2022-05-16 ~ dissolvedIIF 13 - Director → ME
- 1PROXIMATE TECHNOLOGIES LTD - 2021-03-26 152 Pilgrim Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)231 GBP2021-06-30Officer 2021-03-12 ~ 2021-04-19IIF 28 - Director → MEPerson with significant control 2021-03-12 ~ 2021-04-19IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2KARENS LETTINGS LIMITED - 2021-01-08 Old Town Hall, The Square, Ellesmere, Shropshire, United KingdomActive Corporate (5 parents)Equity (Company account)-48,067 GBP2024-03-31Officer 2015-08-20 ~ 2018-09-08IIF 46 - Director → ME
- 3 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2014-06-18IIF 37 - Director → ME
- 4 The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-20 ~ 2020-05-14IIF 41 - Director → ME 2018-07-20 ~ 2020-05-14IIF 34 - Secretary → MEPerson with significant control 2018-07-20 ~ 2023-02-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 1 Llys Y Coed, Wrexham, WalesDissolved Corporate (1 parent)Officer 2016-07-27 ~ 2017-07-26IIF 43 - Director → MEPerson with significant control 2016-07-27 ~ 2017-07-26IIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)777,335 GBP2024-09-30Officer 2016-09-07 ~ 2018-11-08IIF 27 - Director → MEPerson with significant control 2016-09-07 ~ 2018-11-08IIF 19 - Ownership of shares – 75% or more → OE
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