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.
Appleby, Robert Paul
Appleby, Robert Paul
British tax advisor born in May 1958Registered addresses and corresponding companiesAppleby, Robert Paul
British chartered accountantRegistered addresses and corresponding companiesAppleby, Robert Paul
born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10 Princess Road West, Leicester, LE1 6TP
Appleby, Robert Paul
Registered addresses and corresponding companiesAppleby, Robert Paul
British accountant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAppleby, Robert Paul
British chartered accountant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAppleby, Robert Paul
British hypnotherapist born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAppleby, Robert Paul
British none born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Newton Willow, Glen Road, Newton Harcourt, Leicester, LE8 9FH, United Kingdom
Appleby, Robert
Registered addresses and corresponding companiesRobert Paul Appleby
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Newton Willow, Glen Road, Newton Harcourt, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)-12,771 GBP2024-03-31Officer
2017-05-26 ~ nowIIF 14 - director → ME 2017-05-26 ~ nowIIF 21 - secretary → MEPerson with significant control 2017-05-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 215 Eastfield Road, Louth, EnglandCorporate (2 parents)Equity (Company account)-143,613 GBP2023-12-31Officer 2018-02-17 ~ nowIIF 6 - secretary → ME
- 3 Rutland House, 23-25 Friar Lane, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-11,459 GBP2023-12-31Officer 2019-03-04 ~ nowIIF 18 - secretary → ME
- 4 Newton Willow, Glen Road, Newton Harcourt, Leicestershire, United KingdomCorporate (1 parent)Equity (Company account)42 GBP2024-03-31Officer 2020-05-07 ~ nowIIF 15 - director → ME 2020-05-07 ~ nowIIF 8 - secretary → MEPerson with significant control 2020-05-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5 Rutland House, 23-25 Friar Lane, LeicesterCorporate (2 parents)Equity (Company account)9,089 GBP2024-03-31Officer 2009-07-06 ~ nowIIF 7 - secretary → ME
- 6 Newton Willow, Glen Road, Newton Harcourt, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)61 GBP2024-03-31Officer 2020-03-20 ~ nowIIF 20 - secretary → ME
- 7 Newton Willow, Glen Road, Newton Harcourt, Leicestershire, United KingdomCorporate (3 parents)Equity (Company account)30,139 GBP2024-03-31Officer 2017-05-26 ~ nowIIF 19 - secretary → ME
- 8 Rutland House, 23-25 Friar Lane, LeicesterCorporate (2 parents)Equity (Company account)-78,038 GBP2023-08-31Officer 2010-08-03 ~ nowIIF 16 - director → ME 2010-08-03 ~ nowIIF 17 - secretary → ME
- 9 Queen Anne House, 4,6 & 8 New, Street, Leicester, LeicestershireDissolved corporate (5 parents)Officer 2004-07-12 ~ dissolvedIIF 11 - director → ME
- 1KINGSBRIDGE INFORMATION TECHNOLOGY LTD - 2003-02-12GEMCRAFT CONSULTANTS LIMITED - 1998-09-15 Queen Anne House, 4, 6 & 8 New Street, LeicesterDissolved corporate (2 parents)Officer 2004-03-10 ~ 2009-05-01IIF 9 - director → ME 2003-09-09 ~ 2003-11-17IIF 1 - director → ME
- 2
KNL TOPCO LIMITED
- nowSTONEYGATE 67 LIMITED - 2005-01-27 Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2003-09-09 ~ 2003-11-17IIF 2 - director → ME - 3
MALVERN NOMINEES LIMITED
- nowSTONEYGATE 34 LIMITED - 2002-02-12 34 High Street, Aldridge, Walsall, EnglandCorporate (3 parents)Equity (Company account)149 GBP2023-12-31Officer 2002-02-08 ~ 2009-05-01IIF 10 - director → ME - 4POWRIE APPLEBY LIMITED - 2004-03-03 Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved corporate (3 parents, 2 offsprings)Officer 2000-06-19 ~ 2007-12-31IIF 12 - director → ME 2000-06-19 ~ 2007-12-31IIF 4 - secretary → ME
- 5 Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved corporate (3 parents, 28 offsprings)Officer 2000-06-19 ~ 2007-12-31IIF 13 - director → ME 2000-06-19 ~ 2007-12-31IIF 3 - secretary → ME
- 6 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-03-05 ~ 2007-12-31IIF 5 - llp-designated-member → ME
