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, Graham Paul
- British born in July 1967
Roberts, Graham Paul
Resident in England
Registered addresses and corresponding companiesBalderton Saw Mills, Welsh Road, Doodleston, Chester, CH4 9LF
IIF 19, Cheam Road, Epsom, KT17 1SP, England
IIF 212, Juniper Street, Liverpool, L20 8EL, England
IIF 312, Juniper Street, Liverpool, L20 8EL, United Kingdom
IIF 4231, Elliott Street, Tyldesley, Manchester, M29 8DG, England
IIF 574, Brindley Road, Astmoor Industrial Estate, Runcorn, WA7 1PF, England
IIF 628, Dunkirk Road, Southport, PR8 4RQ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in July 1967
Roberts, Graham Paul
Resident in England
Registered addresses and corresponding companies61, Crawford Avenue, Tyldesley, Manchester, M29 8ET, England
IIF 11
- British born in July 1967Registered addresses and corresponding companies
Roberts, Graham Paul
- British Registered addresses and corresponding companies
Roberts, Graham Paul
1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
IIF 18 IIF 19 IIF 20 (more)(less)31 Eshe Road North, Blundellsands, Liverpool, Merseyside, L23 8UE
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in July 1967
Mr Graham Paul Roberts
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts, Graham Paul
Jst Lawyers, First Floor, Colonial Chambers, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 38
- British born in July 1967
Mr Graham Paul Roberts
Resident in United Kingdom
Registered addresses and corresponding companies28, Dunkirk Road, Southport, PR8 4RQ, England
IIF 39
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ADGEFORE LTD
0895972174 Brindley Road, Astmoor Industrial Estate, Runcorn, EnglandDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedIIF 6 - Director → ME - 2
COMPARE HOSPITALITY SERVICES LIMITED
- 2025-03-04 1560482728 Dunkirk Road, Southport, EnglandDissolved Corporate (2 parents)Officer2024-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 3ARK HOUSE UK LTD - 2006-08-17157 Regent Road, LiverpoolDissolved Corporate (7 parents)Officer2006-09-27 ~ 2008-07-17IIF 19 - Secretary → ME
- 4
CRONTON NURSERIES LIMITED
03140018C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (5 parents)Officer1996-12-20 ~ 2002-05-07IIF 29 - Secretary → ME - 5
DCS PROPERTY (NW) LIMITED
163839685 Cutacre Close, Tyldesley, Manchester, EnglandDissolved Corporate (2 parents)Officer2025-04-13 ~ 2025-08-04IIF 5 - Director → MEPerson with significant control2025-04-13 ~ 2025-07-30IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DREAM CLEANS SOLUTIONS LIMITED
15665236231 Elliott Street, Tyldesley, Manchester, EnglandActive Corporate (3 parents)Officer2024-04-21 ~ 2025-07-02IIF 11 - Director → MEPerson with significant control2024-04-21 ~ 2025-07-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 7
HPK RECYCLING LIMITED
1423222828 Dunkirk Road, Southport, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 8INGOT PORTAL LIMITED - now
SUNBIRD SHIPPING LIMITED
- 2018-02-06 06054864Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-01-22 ~ 2009-01-15IIF 16 - Director → ME2011-02-04 ~ 2012-03-29IIF 38 - Secretary → ME - 9
INGOT WAREHOUSING LIMITED
06054852Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (6 parents)Officer2007-01-16 ~ 2009-01-15IIF 14 - Director → ME2007-01-16 ~ 2009-01-15IIF 18 - Secretary → ME - 10ISTIM UK LTD - nowISTIM METALS UK LTD - 2017-02-08SCALE LOGISTICS LTD - 2016-08-03
S.L.L. DEVELOPMENTS LIMITED
- 2012-08-03 04014700A & R PROPERTY DEVELOPMENT LIMITED
- 2004-06-14 04014700SCALE MARITIME SERVICES LIMITED
- 2004-02-19 04014700C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (9 parents)Officer2000-06-14 ~ 2008-06-12IIF 31 - Secretary → ME - 11
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RECOVERED PLASTICS LIMITED
04758595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-24
Dissolved on 2010-01-09Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (6 parents)Officer2003-05-09 ~ 2008-07-17IIF 30 - Secretary → ME - 13
- 14
RICE SOLUTIONS LIMITED
09829248Balderton Saw Mills, Welsh Road, Doodleston, ChesterActive Corporate (5 parents)Officer2015-10-19 ~ 2022-06-01IIF 1 - Director → ME - 15W.J. ROBERTS AND SON (SHIPPING) LIMITED - 1980-12-31157 Regent Road, LiverpoolDissolved Corporate (4 parents)Officer2007-11-06 ~ 2008-07-17IIF 26 - Secretary → ME
- 16
RSL (PVC) LIMITED
1166133912 Juniper Street, Liverpool, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ nowIIF 3 - Director → ME - 17
RSL CORPORATE HOLDINGS LIMITED
1165668012 Juniper Street, Liverpool, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RSL WASTE LIMITED
1246194728 Dunkirk Road, Southport, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
- 20SCALE DISTRIBUTION LTD - now
SCALE GROUP LIMITED
- 2007-10-16 04019294Regency House Regent Road, Kirkdale, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-06-21 ~ 2007-10-08IIF 23 - Secretary → ME - 21SCALE LOGISTICS LIMITED - nowREDDINGTON TRADING LIMITED - 2019-02-12SCALE TRADING LIMITED - 2012-03-19
SCALE SHIPPING LIMITED
- 2007-10-09 04007311Regency House Regent Road, Kirkdale, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2000-06-05 ~ 2007-09-26IIF 21 - Secretary → ME - 22
TDM SYSTEMS LTD
0917358828 Dunkirk Road, SouthportDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 9 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-29 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of controlWARRANT IMPEX SHIPPING LIMITED - 1992-07-08Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (8 parents)Officer2007-05-01 ~ dissolvedIIF 12 - Director → ME2001-07-11 ~ dissolvedIIF 25 - Secretary → ME - 24
WARRANT MARITIME SERVICES LIMITED
- 2001-05-24 01941659FILATURA DI CROSA LIMITED - 1990-12-06Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-08-09 ~ 2008-07-17IIF 17 - Director → ME1994-03-23 ~ 2008-07-17IIF 24 - Secretary → ME - 25157 Regent Road, LiverpoolDissolved Corporate (8 parents)Officer2005-04-05 ~ 2008-07-17IIF 15 - Director → ME2000-06-12 ~ 2008-07-17IIF 20 - Secretary → ME
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