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.
Mr Ian Roberts
- British born in January 1962
Mr Ian Roberts
Resident in England
Registered addresses and corresponding companiesFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England
IIF 6Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ
IIF 72nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
IIF 8 IIF 9
- British born in January 1967
Mr Ian Roberts
Resident in England
Registered addresses and corresponding companiesC/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
IIF 10
- British born in January 1962
Mr Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 11
- British born in January 1962
Roberts, Ian
Resident in England
Registered addresses and corresponding companiesHaleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England
IIF 12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Wychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England
IIF 185th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 19 IIF 20 IIF 21
- British director born in January 1962
Roberts, Ian
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Roberts, Ian
Resident in England
Registered addresses and corresponding companiesC/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
IIF 24280, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 25Global Restructuring Group, 2nd Floor, 280 Bishopsgate, London, EC2N 4RB, United Kingdom
IIF 26280, Bishopsgate, London, EC2M 4RB, England
IIF 27 IIF 28 IIF 29 (more)(less)280, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 34
- British born in January 1962
Roberts, Ian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2007-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
ARFON HEALTHCARE SOLUTIONS LIMITED
15642303First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BCAS BIO-MEDICAL SERVICES LIMITED
054184355th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (14 parents)Officer2005-04-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BCAS LIMITED
022388478 Thames Park, Lester Way, Wallingford, OxonActive Corporate (11 parents)Officer2006-04-06 ~ 2011-03-01IIF 35 - Director → ME - 6
DDRAIG GOCH HOLDINGS LTD
- 2019-01-30 102748505th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
DATREND SYSTEMS UK LIMITED
09347736Wychwood, Louches Lane, Naphill, BucksDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
GP FOCUS LIMITED
075970162nd Floor Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-04-01 ~ 2013-06-01IIF 18 - Director → ME - 9280 Bishopsgate, LondonDissolved Corporate (10 parents)Officer2013-08-23 ~ 2015-03-31IIF 25 - Director → ME
- 10
HP14 FITNESS LIMITED
15964329Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (4 parents)Officer2024-09-18 ~ nowIIF 12 - Director → ME - 11
IRG ADVISORY LIMITED
12669304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09 during the appointment or period of control
Dissolved on 2023-08-24 during the appointment or period of controlC/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, KentDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2014-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13
RED DRAGON INVESTMENTS LIMITED
078041005th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
STERISAFE UK LIMITED
15485858First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
TRI-DENT DRAGON SOLUTIONS LIMITED
1358587818 Dan Danino Way, Morriston, Swansea, WalesDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WEST REGISTER (BANKSIDE) LIMITED
SC424443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-2124/25 St Andrew Square, EdinburghDissolved Corporate (10 parents)Officer2012-05-18 ~ 2015-03-31IIF 26 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2020-11-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2011-03-29 ~ 2015-03-31IIF 32 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-2724/25 St Andrew Square, EdinburghDissolved Corporate (13 parents)Officer2011-03-29 ~ 2015-03-31IIF 33 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19
Dissolved on 2026-03-307 Castle Street, EdinburghDissolved Corporate (17 parents)Officer2011-03-29 ~ 2015-03-31IIF 30 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (43 parents)Officer2011-03-29 ~ 2015-03-31IIF 31 - Director → ME - 22
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 29 - Director → ME - 23
WEST REGISTER (REALISATIONS) LIMITED
SC266701Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (44 parents)Officer2011-09-22 ~ 2015-03-31IIF 34 - Director → ME - 25
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-30
Dissolved on 2022-03-24Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (13 parents, 3 offsprings)Officer2011-03-29 ~ 2015-03-31IIF 27 - Director → ME
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