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, Tom
- British born in June 1983
Roberts, Tom
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Roberts, Tom Henry
Resident in England
Registered addresses and corresponding companiesSouthgate Chambers, 37 Southgate Street, Winchester, Hampshire, SO23 9EH, England
IIF 4
- British director born in June 1983
Roberts, Thomas Henry
Resident in England
Registered addresses and corresponding companies50, Marville Road, London, SW6 7BD, England
IIF 5
- British broker born in June 1983
Roberts, Tom
Resident in United Kingdom
Registered addresses and corresponding companies108 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom
IIF 6
- British born in June 1983
Mr Tom Roberts
Resident in England
Registered addresses and corresponding companies - born in June 1983
Roberts, Thomas Henry
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, England
IIF 10
- British born in June 1983
Mr Tom Henry Roberts
Resident in England
Registered addresses and corresponding companiesSouthgate Chambers, 37 Southgate Street, Winchester, Hampshire, SO23 9EH, England
IIF 11
- British commodity broker born in June 1983
Roberts, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rollings Butt Llp 6, Snow Hill, London, EC1A 2AY
IIF 12
- British company director born in June 1983
Roberts, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas Henry Roberts
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas Henry Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arraco Global Markets Ltd, Unit 2 Dolphin House Riverside West, London, Wandsworth, SW18 1DF, United Kingdom
IIF 17
- 1
ARRACO FX LTD
12466943Unit 2 C/o Arraco Global Markets, Dolphin House Riverside West, London, Wandsworth, United KingdomDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 14 - Director → ME - 2
ARAX COMMODITIES LTD
- 2016-06-27 09783536TRAX COMMODITIES LTD
- 2016-02-01 09783536C/o Rollings Butt Llp 6, Snow Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 3
BOWEN ENERGY LIMITED
16121375Southgate Chambers, 37 Southgate Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAPABILITY CAPITAL LIMITED
14418742Southgate Chambers, 37 Southgate Street, Winchester, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
ELIXUS LIMITED
15131034113 Abbeville Road, London, EnglandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOGAN ROBERTS FARMING LLP
OC43033335 Westgate, HuddersfieldActive Corporate (5 parents)Officer2020-01-20 ~ 2024-05-15IIF 10 - LLP Designated Member → ME - 7
NUMAR ONE LIMITED
0728897835 Westgate, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer2010-06-21 ~ dissolvedIIF 5 - Director → ME - 8
SOUPBOWL CAPITAL LTD
11994257Arraco Global Markets Ltd, Floor 1, Unit 2, Dolphin House Riverside West, London, WandsworthDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
TRAXCO LIMITED
09945059108 The Light Bulb Filament Walk, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 6 - Director → ME - 10
SOUPBOWL CAPITAL HOLDINGS LIMITED
- 2023-05-03 14408412C19 The Old Imperial Laundry, Warriner Gardens, London, EnglandActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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