logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Roberts

    Related profiles found in government register
  • Mr James Roberts
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, James
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
  • Roberts, James
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Bencloich Crescent, Lennoxtown, Glasgow, G66 7NB, Uk

      IIF 7
  • Roberts, James
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, James
    British managing director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Campsie House, 42 Bencloich Cresent, Lennoxtown, Glasgow, Lanarkshire, G66 7NB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ABSOLUTE INVESTIGATIONS (LONDON) LIMITED
    10864885
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ 2019-03-18
    IIF 10 - Director → ME
    Person with significant control
    2018-06-25 ~ 2019-03-18
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    ABSOLUTE SECURITY (LONDON) LIMITED
    07541061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Due to be dissolved on 2022-10-06 during the appointment or period of control
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    G20 SECURITY LIMITED
    SC340106 SC495945... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-20
    Commencement of winding up on 2011-05-20
    Conclusion of winding up on 2014-07-30
    Dissolved on 2014-11-28
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2009-10-30
    IIF 7 - Director → ME
  • 4
    G20 SECURITY LIMITED
    SC495945 SC340106... (more)
    42 Bencloich Cresent, Lennoxtown, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    SECURE GUARD SERVICES GROUP LTD
    SC819706
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SECURIGUARD SERVICES GROUP LIMITED
    11316048
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2019-03-18
    IIF 8 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-03-18
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    SWEETASTIC LIMITED
    11126087
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-25 ~ 2019-03-18
    IIF 9 - Director → ME
    Person with significant control
    2018-06-25 ~ 2019-03-18
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.