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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Anthony Roberts

    Related profiles found in government register
  • Mr Neil Anthony Roberts
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 12, Millhedge Close, Cobham, KT11 3BE, England

      IIF 1

    • 12, Millhedge Close, Cobham, Surrey, KT11 3BE, England

      IIF 2
  • Roberts, Neil Anthony
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 3

    • Melita House, 124 Bridge Road, Chertsey, KT16 8LA

      IIF 4

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA

      IIF 5

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 6

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 7

    • 12, Millhedge Close, Cobham, KT11 3BE, England

      IIF 8

    • Cobham Grange, Between Streets, Cobham, Surrey, KT11 1DH

      IIF 9 IIF 10

    • Flat 40, Cobham Grange, Between Streets, Cobham, Surrey, KT11 1DH, United Kingdom

      IIF 11

    • 1, Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland

      IIF 12

    • 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

      IIF 13

    • 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, SW8 4BG, United Kingdom

      IIF 14

    • 5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 15

    • C/o Summit Asset Management Limited, 5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 16

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, England

      IIF 17 IIF 18

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA

      IIF 19

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LH

      IIF 20

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 21
  • Roberts, Neil Anthony
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 22
  • Roberts, Neil Anthony
    British born in April 1949

    Registered addresses and corresponding companies

    • The Oaks, 15 Water Lane, Cobham, Surrey, KT11 2PA

      IIF 23 IIF 24

    • Lynwood Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PF

      IIF 25 IIF 26 IIF 27
  • Roberts, Neil Anthony
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 28

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 29

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 30

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LH

      IIF 31 IIF 32

    • The Old School House, Tintells Lane, West Horsley, KT24 6JD, United Kingdom

      IIF 33
  • Roberts, Neil Anthony
    British

    Registered addresses and corresponding companies

    • Cobham Grange, Between Streets, Cobham, Surrey, KT11 1DH

      IIF 34
  • Roberts, Neil Anthony

    Registered addresses and corresponding companies

    • 40 Cobham Grange, Between Streets, Cobham, Surrey, KT11 1DH, England

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    A F L LEASING LTD
    03168380
    14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1996-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AD SERVICES (EX BIOWAYSTE) LTD
    - now 07701926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-10 during the appointment or period of control
    Due to be dissolved on 2020-03-02 during the appointment or period of control
    BIOWAYSTE SERVICES LIMITED
    - 2014-03-10 07701926
    SNRDCO 3064 LIMITED - 2012-01-30
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1991-11-28 ~ 1995-06-01
    IIF 27 - Director → ME
  • 4
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    1991-11-28 ~ 1995-06-01
    IIF 25 - Director → ME
  • 5
    AVH CAPITAL LIMITED - now
    SQN CAPITAL MANAGEMENT (UK) LIMITED
    - 2023-06-08 09033846
    238 Station Road, Addlestone, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2020-02-24
    IIF 29 - Director → ME
  • 6
    BOSHIRE LIMITED
    - now 02855335
    MEDICAL EQUIPMENT MANAGEMENT LIMITED
    - 2010-05-18 02855335
    SQ RENTAL LIMITED
    - 2008-01-31 02855335
    SEQUENT BUSINESS FINANCE LIMITED
    - 1998-10-26 02855335
    SQ RENTAL LIMITED
    - 1998-10-08 02855335
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2020-04-16
    IIF 13 - Director → ME
  • 8
    BUCHAN BIOGAS LTD
    SC472670
    Blackhills, Blackhills, Peterhead, Scotland
    Active Corporate (17 parents)
    Officer
    2016-07-01 ~ 2017-05-31
    IIF 12 - Director → ME
  • 9
    COBHAM GRANGE LIMITED
    06919921
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2009-06-01 ~ 2013-10-29
    IIF 10 - Director → ME
    2010-08-09 ~ 2013-10-29
    IIF 35 - Secretary → ME
  • 10
    DE LAGE LANDEN NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23
    Dissolved on 2010-01-12
    SUMMIT LEASING LIMITED
    - 2005-04-01 02077606
    FORTBIL LIMITED - 1987-06-25
    Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1992-06-22 ~ 2002-04-03
    IIF 23 - Director → ME
  • 11
    DE LAGE LANDEN NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-08-02
    SUMMIT LEASE FINANCE LIMITED
    - 2006-07-14 02334533
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1996-05-13 ~ 2006-04-13
    IIF 24 - Director → ME
  • 12
    DENTIST HOLDINGS LIMITED
    14399057
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 21 - Director → ME
  • 13
    ET2 LIMITED
    03519074
    Insolvency (Case 1) In administration
    Administration started on 2008-07-03 during the appointment or period of control
    Administration ended on 2009-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-23 during the appointment or period of control
    Due to be dissolved on 2026-01-29 during the appointment or period of control
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
    Dissolved Corporate (10 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 9 - Director → ME
    2003-10-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    EVOLVE FINANCE LIMITED
    - now 03351822
    ENVISION FINANCE LIMITED
    - 2007-09-04 03351822
    ADVANCED WASTE SOLUTIONS LIMITED
    - 2004-04-22 03351822 02617757
    ECOPACKAGING LIMITED
    - 1998-11-06 03351822
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 15
    IBC MANAGEMENT LIMITED
    06766400
    Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    98 Theobalds Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-02-16 ~ 2020-03-10
    IIF 6 - Director → ME
  • 17
    QSRC LIMITED
    07873212
    98 Theobalds Road, London, England
    Active Corporate (11 parents)
    Officer
    2012-12-17 ~ 2020-03-10
    IIF 17 - Director → ME
  • 18
    ROMNEY HYDROPOWER COMPANY LIMITED
    07123788
    David Dechambeau, 1 South Road, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2010-01-13 ~ 2024-06-01
    IIF 22 - Director → ME
  • 19
    RTC ASSOCIATES LIMITED
    09385734
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ 2020-03-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SCHOOL FACILITY MANAGEMENT LIMITED
    08499166
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SION HYDRO LIMITED
    NI615218
    40 Greenville Road Newtownstewart, Omagh, Co. Tyrone, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-04-04 ~ 2015-01-09
    IIF 28 - Director → ME
  • 22
    SNOOZEBOX LIMITED
    07546513
    Insolvency (Case 1) In administration
    Administration started on 2017-11-08
    Insolvency (Case 1) In administration
    Administration ended on 2018-03-20 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-08-16 during the appointment or period of control
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    IIF 7 - Director → ME
  • 23
    SOUTHEAST POWER ENGINEERING LTD
    06387074
    238 Station Road, Addlestone, England
    Active Corporate (8 parents)
    Officer
    2009-11-09 ~ now
    IIF 5 - Director → ME
  • 24
    SPRINGTIME SERVICES LIMITED - now
    SUMMIT SECURITY TRUSTEE LTD
    - 2022-06-16 02766864
    APEX FINANCE SOLUTIONS LIMITED
    - 2012-02-10 02766864
    SUMMIT VENDOR FINANCE LIMITED
    - 2002-09-02 02766864
    SPENCER ABBOTT FLEET SERVICES LIMITED
    - 1999-10-01 02766864
    ASSET RENTAL CORPORATION LIMITED
    - 1996-10-29 02766864
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    1993-04-01 ~ 2020-04-21
    IIF 20 - Director → ME
  • 25
    SQN ASSET MANAGEMENT LIMITED
    10646013
    238 Station Road, Addlestone, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 3 - Director → ME
  • 26
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-06-22 ~ 2025-11-17
    IIF 14 - Director → ME
  • 27
    SUMMIT LEISURE SOLUTIONS LIMITED
    - now 03314257
    HEALTHXCHANGE LIMITED
    - 2005-03-11 03314257
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 28
    THE THORNBURY RADIOSURGERY CENTRE LIMITED
    06492838
    98 Theobalds Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-04-18 ~ 2020-03-10
    IIF 18 - Director → ME
  • 29
    WASTE TO ENERGY LIMITED
    - now 03495704
    WASTE TO ENERGY SYSTEMS LIMITED
    - 2007-11-06 03495704
    SUMMIT DOCUMENT MANAGEMENT LIMITED
    - 2005-09-23 03495704 03524931
    SUMMIT HEALTH LIMITED
    - 2000-11-09 03495704
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ now
    IIF 8 - Director → ME
    1998-12-23 ~ 2020-04-21
    IIF 19 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    WOODCHESTER EQUIPMENT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED
    - 1997-12-18 02579337
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1996-05-13 ~ 1996-12-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.