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, Ian
Roberts, Ian
British commercial director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England
Roberts, Ian
British director born in January 1962Resident in England
Registered addresses and corresponding companiesRoberts, Ian
British engineer born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Ensign House, Lisle Road, High Wycombe, HP13 5SH, England
Roberts, Ian
British managing director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Wychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England
Roberts, Ian
British medical services and sales born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 9 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
Roberts, Ian
British none born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 10 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
Roberts, Ian
British bank official born in January 1967Resident in England
Registered addresses and corresponding companiesRoberts, Ian
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 20 280, Bishopsgate, London, EC2M 4RB, United Kingdom
Roberts, Ian
British management consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
Roberts, Ian
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Ian
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Roberts
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England
IIF 28 Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England
IIF 29 Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ
IIF 30 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, Berkshire, RG1 1PL, England
IIF 31 IIF 32 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
IIF 33 2nd Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
IIF 34 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
Mr Ian Roberts
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 35 C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE
Mr Ian Roberts
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom
- 1AI HEALTHCARE LIMITED - 2021-09-09 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer
2016-12-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 2
A I HEALTHCARE LIMITED
- nowA I DENTAL ENGINEERING LTD - 2021-09-09 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)67,138 GBP2015-08-31Officer 2007-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 3 Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 4 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2005-04-08 ~ nowIIF 23 - Director → ME
- 5
CARBON 10 GROUP LIMITED
- nowDDRAIG GOCH HOLDINGS LTD - 2019-01-30 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2016-07-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 6 Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)201,420 GBP2016-05-31Officer 2014-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 7 Wychwood, Louches Lane, Naphill, BucksDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,397 GBP2016-04-30Officer 2014-12-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 8 Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (4 parents)Officer 2024-09-18 ~ nowIIF 4 - Director → ME
- 9 C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)236,897 GBP2022-01-31Officer 2020-06-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-10-10 ~ nowIIF 10 - Director → ME
- 11
SOURCE MEDICAL LIMITED
- nowBCAS MEDICAL SERVICES LIMITED - 2015-07-01 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (2 parents)Officer 2013-10-22 ~ nowIIF 9 - Director → ME - 12 Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, EnglandActive Corporate (2 parents)Officer 2024-02-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13 18 Dan Danino Way, Morriston, Swansea, WalesDissolved Corporate (3 parents)Officer 2021-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-07-20IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 8 Thames Park, Lester Way, Wallingford, OxonActive Corporate (3 parents)Equity (Company account)12,676 GBP2024-12-31Officer 2006-04-06 ~ 2011-03-01IIF 22 - Director → ME
- 3 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-04-01 ~ 2013-06-01IIF 8 - Director → ME
- 4SNRDCO 3123 LIMITED - 2013-08-27 280 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2013-08-23 ~ 2015-03-31IIF 20 - Director → ME
- 5 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-07-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 2012-05-18 ~ 2015-03-31IIF 11 - Director → ME
- 7 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2015-03-31IIF 17 - Director → ME
- 8 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2015-03-31IIF 18 - Director → ME
- 9 7 Castle Street, EdinburghLiquidation Corporate (4 parents)Officer 2011-03-29 ~ 2015-03-31IIF 15 - Director → ME
- 10DUNWILCO (359) LIMITED - 1993-06-09 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2015-03-31IIF 16 - Director → ME
- 11 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2011-03-29 ~ 2015-03-31IIF 14 - Director → ME
- 12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ 2015-03-31IIF 13 - Director → ME
- 13DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2011-09-22 ~ 2015-03-31IIF 19 - Director → ME
- 14 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer 2011-03-29 ~ 2015-03-31IIF 12 - Director → ME
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