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, Simon Peter

    Related profiles found in government register
  • Roberts, Simon Peter
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Stride Alley, Liverpool, Merseyside, L3 4WS, England

      IIF 1
    • Glan Yr Afon, Nant Y Ffrith, Bwlchgwyn, Wrexham, LL11 5YW, Wales

      IIF 2 IIF 3 IIF 4
    • Glan Yr Afon, Nant Y Ffrith, Wrexham, LL11 5YW, Wales

      IIF 5
  • Roberts, Simon Peter
    British director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Viscount House, River Lane, Chester, CH4 8RH, England

      IIF 6
    • Edward Pavilion, Royal Albert Dock, Liverpool, L3 4AF, England

      IIF 7 IIF 8
    • The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA

      IIF 9
    • Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX

      IIF 10
    • Unit B5, Brymau 1 Estate, River Lane, Saltney, Chester, CH4 8RG, United Kingdom

      IIF 11
    • Viscount House, River Lane, Saltney, Chester, CH4 8RH, United Kingdom

      IIF 12
    • 29, Waterloo Road, Wolverhampton, WV1 4DJ, England

      IIF 13 IIF 14
  • Roberts, Simon Peter
    British none born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Scotsman House, Boundary Lane, Saltney, Chester, CH4 8RD, United Kingdom

      IIF 15
  • Roberts, Simon Peter
    British operations manager born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Viscount House, River Lane, Saltney, Chester, CH4 8RH, United Kingdom

      IIF 16
    • Viscount House, River Lane, Saltney, CH4 8RH, England

      IIF 17
  • Roberts, Simon Peter
    British technical sales advisor born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Sheppard Street, Brymbo, Wrexham, LL11 5FF, United Kingdom

      IIF 18
  • Roberts, Simon
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Viscount House, River Lane, Chester, CH4 8RH, Wales

      IIF 19 IIF 20
  • Roberts, Simon
    British director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Viscount House, River Lane, Chester, FLINTSHIRE, England

      IIF 21
    • Viscount House, River Lane, Chester, Flintshire, CH4 8RH, Wales

      IIF 22
  • Roberts, Simon Peter
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 438, Streatham High Road, London, SW16 3PX, England

      IIF 23
    • 57 Redcliffe Close, Old Brompton Road, London, SW5 9HZ

      IIF 24
  • Roberts, Simon Peter
    British sales manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH

      IIF 25
    • 57 Redcliffe Close, Old Brompton Road, London, SW5 9HZ

      IIF 26
  • Roberts, Simon
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Becketts Chartered Accountants, Beckett House, Sovereign Court, Wyrefields, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, England

      IIF 27
  • Roberts, Simon Peter
    British company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edward Pavilion, Royal Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 28 IIF 29
  • Mr Simon Peter Roberts
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Edward Pavilion, Royal Albert Dock, Liverpool, L3 4AF, England

      IIF 30
    • Stride Alley, Liverpool, Merseyside, L3 4WS, England

      IIF 31
    • Glan Yr Afon, Nant Y Ffrith, Wrexham, LL11 5YW, Wales

      IIF 32
  • Mr Simon Peter Roberts
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 438, Streatham High Road, London, SW16 3PX, England

      IIF 33
    • 57 Redcliffe Close, Old Brompton Road, London, SW5 9HZ

      IIF 34
  • Mr Simon Peter Roberts
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edward Pavilion, Royal Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 35 IIF 36
    • Flat 110, Wapping Quay, Liverpool, L3 4BW, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Glan Yr Afon Nant Y Ffrith, Bwlchgwyn, Wrexham, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 6 - director → ME
  • 3
    Glan Yr Afon Nant Y Ffrith, Bwlchgwyn, Wrexham, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    Edward Pavilion, Royal Albert Dock, Liverpool, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 5
    Edward Pavilion, Royal Albert Dock, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    238,519 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Glan Yr Afon, Nant Y Ffrith, Wrexham, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-09-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 7
    Helix Building Edmund Street, 2nd Floor, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    453,368 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    HEATIO FINANCIAL SERVICES LIMITED - 2023-10-20
    Helix Building Edmund Street, 2nd Floor, Liverpool, Liverpool, England
    Corporate (2 parents)
    Total liabilities (Company account)
    70,653 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Viscount House, River Lane, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 21 - director → ME
  • 10
    Glan Yr Afon Nant Y Ffrith, Bwlchgwyn, Wrexham, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 4 - director → ME
  • 11
    13a Wetherby Mansions, Earl's Court Square, London
    Corporate (5 parents)
    Officer
    2001-10-15 ~ now
    IIF 25 - director → ME
  • 12
    Viscount House, River Lane, Chester, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 19 - director → ME
  • 13
    29 Waterloo Road, Wolverhampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-02-28 ~ dissolved
    IIF 14 - director → ME
  • 14
    29 Waterloo Road, Wolverhampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 13 - director → ME
  • 15
    Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 17 - director → ME
  • 16
    57 Redcliffe Close, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,004 GBP2023-05-31
    Officer
    2002-05-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 17
    21, Stride Alley, Liverpool, Merseyside, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    32,277 GBP2020-03-31
    Officer
    2017-03-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 18
    TREADWARM RENEWABLES LTD - 2010-11-22
    Scotsman House Boundary Lane, Saltney, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 15 - director → ME
Ceased 11
  • 1
    Evergreen House The Edge, Clowes Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2012-01-16 ~ 2014-12-23
    IIF 22 - director → ME
  • 2
    Evergreen House The Edge, Clowes Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2010-12-09 ~ 2014-12-23
    IIF 12 - director → ME
  • 3
    Evergreen House The Edge, Clowes Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2013-03-22 ~ 2014-12-23
    IIF 27 - director → ME
  • 4
    Evergreen House The Edge, Clowes Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-05-16 ~ 2014-12-23
    IIF 16 - director → ME
  • 5
    EVERGREEN ENERGY LTD - 2024-03-27
    ASC RENEWABLES LIMITED - 2017-02-03
    Evergreen House The Edge, Clowes Street, Manchester, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,263,292 GBP2021-06-30
    Officer
    2014-12-23 ~ 2016-07-14
    IIF 9 - director → ME
  • 6
    Omega House, Cornford Road, Blackpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,535 GBP2016-01-31
    Officer
    2011-02-09 ~ 2012-09-04
    IIF 20 - director → ME
  • 7
    CERTCO LTD - 2013-03-21
    EASY MCS LTD - 2013-03-21
    Evergreen House The Edge, Clowes Street, Manchester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2010-01-19 ~ 2014-12-23
    IIF 10 - director → ME
  • 8
    13a Wetherby Mansions, Earl's Court Square, London
    Corporate (5 parents)
    Officer
    1993-07-24 ~ 1953-07-19
    IIF 26 - director → ME
  • 9
    TREADWARM RENEWABLES LTD - 2010-11-22
    Scotsman House Boundary Lane, Saltney, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-21 ~ 2009-06-11
    IIF 18 - director → ME
  • 10
    Scotsman House Boundary Lane, Saltney, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ 2011-02-18
    IIF 11 - director → ME
  • 11
    438 Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,015 GBP2023-05-31
    Officer
    2012-07-01 ~ 2020-11-17
    IIF 23 - director → ME
    Person with significant control
    2017-03-14 ~ 2020-11-17
    IIF 33 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.