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

Roberts, Graham John

    Related profiles found in government register
  • Roberts, Graham John
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Main Street, Leadhills, Biggar, South Lanarkshire, ML12 6XP, United Kingdom

      IIF 1
  • Roberts, Graham John
    British director born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fell View, 3 Bencroft Avenue, Biggar, ML12 6EU, Scotland

      IIF 2
  • Roberts, Graham John
    British businessman born in October 1946

    Registered addresses and corresponding companies
    • Hill House, Main Street, Leadhills, Strathclyde, ML12

      IIF 3
  • Roberts, James Graham John
    British company director born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southcroft Road, Biggar, ML12 6AJ, Scotland

      IIF 4
  • Mr Graham John Roberts
    British born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fell View, 3 Bencroft Avenue, Biggar, ML12 6EU, Scotland

      IIF 5
  • Mr James Graham John Roberts
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southcroft Road, Biggar, South Lanarkshire, ML12 6AJ, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    571,274 GBP2023-12-31
    Officer
    2005-01-19 ~ now
    IIF 2 - director → ME
    2012-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1st Floor, Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2002-01-16
    IIF 3 - director → ME
  • 2
    37 Main Street, Leadhills, Biggar, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-06-30
    Officer
    2014-06-02 ~ 2014-11-28
    IIF 1 - director → ME
  • 3
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    571,274 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2025-03-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.