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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

Andrew Roberts

    Related profiles found in government register
  • Andrew Roberts
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Roberts
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 6
    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 7
    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 8
  • Mr Andrew Roberts
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 9
  • Roberts, Andrew John
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Roberts
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cantley Manor Avenue, Doncaster, DN4 6RS, England

      IIF 16
  • Roberts, Andrew John
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Snow Hill, London, EC1A 2AL, England

      IIF 17 IIF 18
    • 3, Stonecutter Street, London, EC4A 4AW, United Kingdom

      IIF 19
  • Roberts, Andrew
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 20 IIF 21 IIF 22
    • C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 23
    • Braeside, Pound Lane, Burley, Ringwood, Hampshire, BH24 4EB, England

      IIF 24
    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 25
  • Roberts, Andrew
    British born in December 1962

    Registered addresses and corresponding companies
    • 14 Woodlands Avenue, London, E11 3QZ

      IIF 26 IIF 27
    • 15 Sprimont Place, Chelsea, London, SW3 3HT

      IIF 28
  • Roberts, Andrew
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cantley Manor Avenue, Doncaster, DN4 6RS, England

      IIF 29
  • Roberts, Andrew
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 30
  • Roberts, Andrew
    British

    Registered addresses and corresponding companies
    • 14 Woodlands Avenue, London, E11 3QZ

      IIF 31
  • Roberts, Andrew John
    British

    Registered addresses and corresponding companies
    • 10, Snow Hill, London, EC1A 2AL

      IIF 32
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 33
  • Roberts, Andrew

    Registered addresses and corresponding companies
    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    122 BEAUFORT STREET LIMITED
    - now 03639999 05527775
    BROOMCO (1680) LIMITED
    - 1999-01-22 03639999 03639975... (more)
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2021-04-16 ~ now
    IIF 11 - Director → ME
    1999-01-14 ~ 2001-08-08
    IIF 28 - Director → ME
    2001-08-08 ~ 2021-04-16
    IIF 32 - Secretary → ME
    1999-01-14 ~ 1999-06-01
    IIF 31 - Secretary → ME
  • 2
    147 BEAUFORT STREET LIMITED
    05527775 03639999
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 33 - Secretary → ME
  • 3
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1998-11-20 ~ 2002-06-13
    IIF 27 - Director → ME
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1998-11-20 ~ 2002-06-13
    IIF 26 - Director → ME
  • 5
    FLEET CARS DIRECT LLP
    OC415441
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    FUTURE 19 GROUP LIMITED
    - now 09950081
    FUTURE 19 LIMITED
    - 2017-01-17 09950081 10572543... (more)
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FUTURE 19 LIMITED
    10572543 09950081... (more)
    5 Thorne Road, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    IIF 21 - Director → ME
  • 8
    FUTURE 19 SOCIAL CARE LIMITED
    12221719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    C/o Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 25 - Director → ME
    2019-09-23 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-09-23 ~ now
    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
  • 9
    GHR 90 LIMITED
    10572958
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    JAMAICA FOOD CO LIMITED
    08381379
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    JAMAICA JERK CO LIMITED
    08381504
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    JAMAICA JUICE CO LIMITED
    08441473
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 13
    JAMAICA PATTY CO LIMITED
    08381373
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    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
  • 14
    JMA DESIGN AND BUILD LTD
    17188169
    19 Cantley Manor Avenue, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2026-04-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 15
    MONTEGO BAY PATTY CO LIMITED
    - now 08814644
    DE FACTO 2076 LIMITED
    - 2014-01-15 08814644 08612339... (more)
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 16
    ONDINE CUISINE LIMITED
    - now 08387840
    MARIE GUERLAIN LIMITED
    - 2018-02-05 08387840 11189025
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-12 ~ 2019-06-05
    IIF 23 - Director → ME
  • 17
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 17 - LLP Member → ME
  • 18
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 19 - LLP Member → ME
  • 19
    STEPHEN WILSON PARTNERSHIP LIMITED
    04304280
    Watson Associates, 30-34 North Street, Hailsham, East Sussex
    Active Corporate (9 parents)
    Officer
    2002-11-01 ~ 2017-12-31
    IIF 24 - Director → ME
  • 20
    3 Stonecutter Street, London, England
    Active Corporate (179 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-07-31
    IIF 18 - LLP Member → ME

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