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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

Mr Ian Leslie Roberts

    Related profiles found in government register
  • Mr Ian Leslie Roberts
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, TN35 4SY, England

      IIF 1
  • Ian Roberts
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 2
  • Mr Ian Roberts
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England

      IIF 3 IIF 4
    • icon of address Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 5
    • icon of address Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ

      IIF 6
    • icon of address 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, Berkshire, RG1 1PL, England

      IIF 7
    • icon of address 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 8 IIF 9
    • icon of address 2nd Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

      IIF 10
    • icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 11
  • Mr Ian Roberts
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 12
  • Roberts, Ian Leslie
    British artistic director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, TN35 4SY, England

      IIF 13
  • Roberts, Ian Leslie
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, East Sussex, TN35 4SY, England

      IIF 14
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, East Sussex, TN35 4SY, United Kingdom

      IIF 15
    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 16
  • Roberts, Ian Leslie
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, TN35 4SY, England

      IIF 17
  • Roberts, Ian Leslie
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, East Sussex, TN35 4SY, United Kingdom

      IIF 18
  • Mr Ian Roberts
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, East Sussex, TN35 4SY, England

      IIF 19
  • Mr Ian Roberts
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom

      IIF 20
  • Roberts, Ian
    British commercial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England

      IIF 21
  • Roberts, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England

      IIF 22 IIF 23 IIF 24
    • icon of address Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 25
    • icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 26
  • Roberts, Ian
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ensign House, Lisle Road, High Wycombe, HP13 5SH, England

      IIF 27
  • Roberts, Ian
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England

      IIF 28
  • Roberts, Ian
    British medical services and sales born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 29
  • Roberts, Ian
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 30
  • Roberts, Ian
    British bank official born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Ian
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 40
  • Roberts, Ian
    British management consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 41
  • Roberts, Ian Leslie
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Cottage, Brede Road, Westfield, East Sussex, TN35 4SY, United Kingdom

      IIF 42
  • Roberts, Ian
    British marketing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Wincrofts Drive, London, SE9 2RG

      IIF 43
  • Roberts, Ian
    British pr consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Wincrofts Drive, London, SE92RG, United Kingdom

      IIF 44
    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 45
  • Roberts, Ian
    British

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Pinner, Greater London, HA5 5PW, United Kingdom

      IIF 46
  • Roberts, Ian
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LG

      IIF 47
    • icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 48
  • Roberts, Ian
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom

      IIF 49 IIF 50
  • Roberts, Ian
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, The Mansions, Pevers Lane Weston Underwood, Olney, Bucks, MK46 5JU, England

      IIF 51
  • Roberts, Ian
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, The Mansions, Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JU, United Kingdom

      IIF 52
  • Roberts, Ian
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JU

      IIF 53
  • Roberts, Ian

    Registered addresses and corresponding companies
    • icon of address First Floor Office, 762-764, Bristol Road, Selly Oak, Birmingham, B29 6NA, England

      IIF 54
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, East Sussex, TN35 4SY, England

      IIF 55
    • icon of address Rose Cottage, Brede Road, Westfield, Hastings, East Sussex, TN35 4SY, United Kingdom

      IIF 56
    • icon of address 7, Wincrofts Drive, London, SE92RG, United Kingdom

      IIF 57
    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 58
    • icon of address Rose Cottage, Brede Road, Westfield, East Sussex, TN35 4SY

      IIF 59
    • icon of address Rose Cottage, Brede Road, Westfield, East Sussex, TN35 4SY, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 25
  • 1
    AI HEALTHCARE LIMITED - 2021-09-09
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 2
    A I DENTAL ENGINEERING LTD - 2021-09-09
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,138 GBP2015-08-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 52 High Street, Pinner, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2009-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    icon of address Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address Rose Cottage Brede Road, Westfield, Hastings, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,515 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 48 - Director → ME
  • 7
    DDRAIG GOCH HOLDINGS LTD - 2019-01-30
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201,420 GBP2016-05-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Wychwood, Louches Lane, Naphill, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,397 GBP2016-04-30
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Rose Cottage, Brede Road, Westfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 51 - Director → ME
  • 12
    icon of address 2 The Mansions, Pevers Lane, Weston Underwood, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 52 - Director → ME
  • 13
    icon of address Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    236,897 GBP2022-01-31
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Rose Cottage, Brede Road, Westfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 16
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -38,468 GBP2024-05-31
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 45 - Director → ME
    icon of calendar 2011-05-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Rose Cottage, Brede Road, Westfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    icon of address 7 Wincrofts Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 21
    BCAS MEDICAL SERVICES LIMITED - 2015-07-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Rose Cottage Brede Road, Westfield, Hastings, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2017-01-30 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 18 Dan Danino Way, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address Rose Cottage Brede Road, Westfield, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2016-06-16 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 17
  • 1
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 8 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    12,676 GBP2024-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2011-03-01
    IIF 47 - Director → ME
  • 3
    icon of address 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-01 ~ 2013-06-01
    IIF 28 - Director → ME
  • 4
    SNRDCO 3123 LIMITED - 2013-08-27
    icon of address 280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2015-03-31
    IIF 40 - Director → ME
  • 5
    LOTSOFKIT.COM LIMITED - 2012-05-28
    icon of address First Floor Office, 762-764 Bristol Road, Selly Oak, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-06-17
    IIF 54 - Secretary → ME
  • 6
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Rye Creative Centre, New Road, Rye, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2024-07-11
    IIF 13 - Director → ME
  • 8
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-03-31
    IIF 31 - Director → ME
  • 9
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 37 - Director → ME
  • 10
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 38 - Director → ME
  • 11
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 35 - Director → ME
  • 12
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 36 - Director → ME
  • 13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 34 - Director → ME
  • 14
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 33 - Director → ME
  • 15
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2015-03-31
    IIF 39 - Director → ME
  • 16
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    IIF 32 - Director → ME
  • 17
    icon of address Willow Bank, Belbins, Romsey, Hants
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,327 GBP2015-08-31
    Officer
    icon of calendar 2010-08-21 ~ 2011-08-19
    IIF 53 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.