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 Patrick

    Related profiles found in government register
  • Roberts, James Patrick
    British co director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 31 Ffordd Glyder, Y Felinheli, Gwynedd, LL56 4QX

      IIF 1 IIF 2
  • Roberts, James Patrick
    British company director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 31 Ffordd Glyder, Y Felinheli, Gwynedd, LL56 4QX

      IIF 3
    • 37, Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 37, Ffordd Glyder, Y Felinheli, LL56 4QX, Wales

      IIF 8
  • Roberts, James Patrick Godwin
    British

    Registered addresses and corresponding companies
    • 62a Ashley Road, London, N19 3AF

      IIF 9
  • Roberts, James Patrick Godwin
    British company director born in March 1976

    Registered addresses and corresponding companies
    • 62a Ashley Road, London, N19 3AF

      IIF 10
  • Roberts, James Patrick
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Patrick Roberts
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 37, Ffordd Glyder, Y Felinheli, LL56 4QX, Wales

      IIF 18
  • Roberts, James Patrick Godwin
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Ffordd Glyder, Y Felinheli, LL56 4QX, Wales

      IIF 19
  • Mr James Patrick Roberts
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Patrick Godwin Roberts
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Ffordd Glyder, Y Felinheli, LL56 4QX, Wales

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    37 Ffordd Glyder, Y Felinheli, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    37 Ffordd Glyder, Y Felinheli, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,084 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,846 GBP2024-06-30
    Officer
    2014-02-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,287 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,186 GBP2024-08-31
    Officer
    2008-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Has significant influence or controlOE
  • 6
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 7
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,297 GBP2024-06-30
    Officer
    2007-09-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Cross Lane Cross Lane, Dunston, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,609 GBP2024-06-30
    Officer
    2015-07-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,818 GBP2024-04-30
    Officer
    2012-04-17 ~ 2021-03-31
    IIF 14 - director → ME
    Person with significant control
    2017-04-17 ~ 2021-03-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Ferrari House 3rd Floor, 102 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2004-09-01
    IIF 10 - director → ME
    2003-11-04 ~ 2004-09-01
    IIF 9 - secretary → ME
  • 3
    HEATHWOOD CONSTRUCTION LIMITED - 2020-02-10
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,334 GBP2024-06-30
    Officer
    2013-02-20 ~ 2020-02-07
    IIF 6 - director → ME
  • 4
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,846 GBP2024-06-30
    Officer
    2007-11-07 ~ 2011-06-30
    IIF 3 - director → ME
  • 5
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,339 GBP2024-07-31
    Officer
    2015-05-01 ~ 2020-05-01
    IIF 16 - director → ME
    2008-07-15 ~ 2011-06-15
    IIF 1 - director → ME
    Person with significant control
    2016-07-15 ~ 2020-05-01
    IIF 29 - Has significant influence or control OE
  • 6
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    553 GBP2024-06-30
    Officer
    2012-06-25 ~ 2021-07-01
    IIF 5 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    37 Ffordd Glyder, Y Felinheli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,253 GBP2024-06-30
    Officer
    2012-04-17 ~ 2021-05-01
    IIF 13 - director → ME
    Person with significant control
    2017-04-17 ~ 2021-05-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.