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.
Roberts, Nigel
Roberts, Nigel
British accountant born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
Uwtsd, College Road, Carmarthen, SA31 3EP, Wales
Roberts, Nigel
British bank manager born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 2 11 Penbryn Avenue, Carmarthen, Dyfed, SA31 3DH
Roberts, Nigel
British banking and finance consultant born in March 1958Resident in Wales
Registered addresses and corresponding companiesRoberts, Nigel
British banking consultant born in March 1958Resident in Wales
Registered addresses and corresponding companiesRoberts, Nigel
British chartered engineer born in March 1958Resident in Guernsey
Registered addresses and corresponding companies
IIF 7 Maison Du Cotil, Cotil Du Val, Alderney, GY9 3YZ, Guernsey
Roberts, Nigel
British Registered addresses and corresponding companies
IIF 8 4 Hughes Stanton Way, Lawford, Manningtree, Essex, CO11 2HQ
Roberts, Nigel
born in March 1958Resident in Guernsey
Registered addresses and corresponding companiesRoberts, Nigel
British chartered engineer born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Nigel Roberts
British born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 16 11, Penbryn Avenue, Carmarthen, Dyfed, SA31 3DH, Wales
Roberts, Nigel
Registered addresses and corresponding companies
IIF 17 Maison Du Cotil, Cotil Du Val, Alderney, GY9 3YZ, Guernsey
- 1
AWEN WALES LIMITED
- nowMC 457 LIMITED - 2009-04-23 Uwtsd, College Road, Carmarthen, WalesCorporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer
2021-07-08 ~ nowIIF 1 - director → ME - 2 4 Hughes-stanton Way, Lawford, Manningtree, Essex, United KingdomDissolved corporate (2 parents)Officer 1999-07-15 ~ dissolvedIIF 13 - director → ME
- 3CARMARTHEN WOMEN'S AID LIMITED - 2013-04-16 Ty Myrddin, Cambrian Place, Carmarthen, WalesCorporate (7 parents)Officer 2019-10-20 ~ nowIIF 5 - director → ME
- 4 4 Hughes Stanton Way, Lawford, Manningtree, EssexDissolved corporate (3 parents)Officer 2003-10-29 ~ dissolvedIIF 15 - director → ME 2003-10-21 ~ dissolvedIIF 8 - secretary → ME
- 5 4 Hughes Stanton Way, Manningtree, EnglandDissolved corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 7 - director → ME 2014-03-11 ~ dissolvedIIF 17 - secretary → ME
- 6 30 Ascot Drive, Ipswich, SuffolkCorporate (4 parents)Officer 1995-07-30 ~ nowIIF 14 - director → ME
- 7 82 Buckhurst Way, Buckhurst Hill, Essex, EnglandDissolved corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 10 - llp-designated-member → ME
- 8 Diocesan Office, Abergwili, Carmarthen, CarmarthenshireCorporate (23 parents, 1 offspring)Officer 2011-07-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-03 ~ nowIIF 16 - Has significant influence or control → OE
- 9 82 Buckhurst Way, Buckhurst Hill, EssexDissolved corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 9 - llp-designated-member → ME
- 10UW CENTRE FOR INNOVATION LIMITED - 2015-06-11 Uwtsd, College Road, Carmarthen, WalesCorporate (4 parents)Equity (Company account)-1,307,443 GBP2019-07-31Officer 2021-02-15 ~ nowIIF 6 - director → ME
- 1CYMDEITHAS CAER LAS - 2020-06-23CYMDEITHAS CAER LAS CYF - 2004-04-23SWANSEA ACCOMMODATION FOR THE SINGLE HOMELESS CYRENIANS LIMITED - 1992-09-08 The Customs House, Cambrian Place, SwanseaCorporate (8 parents, 1 offspring)Officer 1999-09-14 ~ 2003-12-03IIF 2 - director → ME
- 2 Forsyth House, Cromac Square, BelfastDissolved corporate (2 parents)Officer 2013-11-08 ~ 2014-01-01IIF 11 - llp-designated-member → ME
- 3 3 Abbey Court Fraser Road, Priory Business Park, Bedford, BedfordshireCorporate (9 parents, 1 offspring)Officer ~ 1996-07-18IIF 12 - director → ME
- 4 St Davids Diocesan Board Of Finance Diocesan Office, Abergwili, Carmarthen, Carmarthenshire, United KingdomCorporate (10 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-11-11 ~ 2023-10-10IIF 4 - director → ME
