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
Individuals in focus
Roberts, Andrew
Roberts, Andrew
Welsh company director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 3 IIF 4 IIF 5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 6 100, Barbirolli Square, Manchester, M2 3BD
IIF 7 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales
Roberts, Andrew
Welsh director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 8 Construction House, Dumballs Road, Cardiff, CF10 5FE, United Kingdom
IIF 9 IIF 10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 11 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 12 100, Barbirolli Square, Manchester, M2 3BD
IIF 13 IIF 14 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD
Roberts, Andrew
Welsh diretor born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 15 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Roberts, Andrew
Welsh managing director born in July 1979Resident in Wales
Registered addresses and corresponding companiesRoberts, Andrew
Welsh director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Rssw Limited, The Maltings, Cardiff, Cardiff, South Glamorgan, CF24 5EA, United Kingdom
Mr Andrew Roberts
Welsh born in July 1979Resident in Wales
Registered addresses and corresponding companiesRoberts, Andrew
Registered addresses and corresponding companiesRoberts, Andrew
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Mr Andrew Roberts
British born in July 1979Resident in Wales
Registered addresses and corresponding companiesAndrew Roberts
Welsh born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Roberts
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
COMPASS (RHINO) LTD
- nowCOMPASS (SUTTON COLDFIELD) LTD - 2025-04-04 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Person with significant control
2025-04-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)840 GBP2024-03-31Person with significant control 2022-03-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ALPHA ENERGY SERVICES LIMITED - 2018-10-05DELIXY (RHINO) ENERGY PTE LTD - 2018-09-29RHINO ENERGY LTD - 2018-07-30 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-03-31Officer 2017-10-26 ~ dissolvedIIF 3 - Director → ME
- 4 Rssw Limited The Maltings, Cardiff, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2022-03-03 ~ dissolvedIIF 19 - Director → ME 2022-03-03 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2022-03-03 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-22 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6RHINO SITE SERVICES (MANCHESTER) LTD - 2019-05-29RHINO RECRUITMENT (MANCHESTER) LTD - 2019-04-05 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-03-28 ~ dissolvedIIF 10 - Director → ME
- 7 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 18 - Director → ME 2018-07-18 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-63,750 GBP2022-03-30Officer 2017-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2023-06-22 ~ nowIIF 13 - Director → ME
- 10 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2023-06-22 ~ nowIIF 14 - Director → ME
- 11 Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2023-06-22 ~ nowIIF 12 - Director → ME
- 12 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-41,579 GBP2021-07-31Officer 2018-07-27 ~ nowIIF 17 - Director → ME 2018-07-27 ~ nowIIF 32 - Secretary → MEPerson with significant control 2018-07-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 7 - Director → ME
- 14 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2019-06-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 16 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,534 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 1 - Director → ME
Ceased
7
- 1ALPHA ENERGY SERVICES LIMITED - 2018-10-05DELIXY (RHINO) ENERGY PTE LTD - 2018-09-29RHINO ENERGY LTD - 2018-07-30 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-03-31Person with significant control 2017-10-26 ~ 2019-12-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2
JC REACH LTD
- nowFOREX LIFE TRADING LTD - 2019-04-11 The Maltings, East Tyndall Street, Cardiff, WalesDissolved CorporateOfficer 2019-04-15 ~ 2019-11-12IIF 15 - Director → MEPerson with significant control 2019-04-15 ~ 2019-11-11IIF 24 - Ownership of shares – 75% or more → OE - 3 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2018-07-18 ~ 2021-10-20IIF 16 - Director → ME 2018-07-18 ~ 2021-10-20IIF 31 - Secretary → MEPerson with significant control 2018-07-18 ~ 2021-10-20IIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE
- 4 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2019-07-29 ~ 2021-10-20IIF 4 - Director → MEPerson with significant control 2019-07-29 ~ 2021-10-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer 2019-07-11 ~ 2021-10-20IIF 9 - Director → MEPerson with significant control 2019-07-11 ~ 2021-10-20IIF 22 - Ownership of shares – 75% or more → OE
- 6 The Maltings, East Tyndall Street, Cardiff, WalesLiquidation CorporateEquity (Company account)Retained earnings (accumulated losses)-941,367 GBP2019-07-31Officer 2014-07-08 ~ 2016-04-05IIF 8 - Director → ME 2017-10-26 ~ 2025-02-03IIF 5 - Director → MEPerson with significant control 2017-10-26 ~ 2025-02-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,534 GBP2024-07-31Person with significant control 2020-12-01 ~ 2024-10-15IIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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