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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

Groves, Robert Jeffrey

    Related profiles found in government register
  • Groves, Robert Jeffrey
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, GU1 1UJ, United Kingdom

      IIF 1
    • 66, High Road, Hockley, SS5 4TA, England

      IIF 2
    • 105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England

      IIF 3
    • 2-12 Lord Street, Merchants Court, 3rd Floor, Liverpool, L2 1TS, England

      IIF 4
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8 IIF 9
  • Mr Robert Jeffrey Groves
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, GU1 1UJ, United Kingdom

      IIF 10
    • 105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England

      IIF 11
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
  • Groves, Robert
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Robert
    British finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1-5 Nelson Street, Southend-on-sea, Essex, SS1 1EG, England

      IIF 19
  • Groves, Robert

    Registered addresses and corresponding companies
    • Centenary House, Centenary Way, Salford, Greater Manchester, M50 1RF, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ASI LOGISTICS (UK) LIMITED
    12284151
    2-12 Lord Street Merchants Court, 3rd Floor, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ 2025-07-23
    IIF 4 - Director → ME
  • 2
    BLOOM FINANCIAL MANAGEMENT LIMITED
    13285928
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    CORTA INTERNATIONAL LTD
    - now 13907880
    OPTIM8 LTD - 2024-04-02
    105 Boundary Street, Excel Accountancy Ltd, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 4
    DALOISIO HOLDINGS LTD
    13687130
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2023-03-14
    IIF 8 - Director → ME
  • 5
    DECLARX LIMITED
    - now 16116444
    PROJECT GEMINI LTD
    - 2025-08-12 16116444
    Office 12b Arterial Road, Wickford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    ESTUARY LOGISTICS GROUP LIMITED
    08226090
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2016-08-18
    IIF 20 - Secretary → ME
  • 7
    ESTUARY LOGISTICS LIMITED
    07244565
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ 2016-08-18
    IIF 16 - Director → ME
  • 8
    ESTUARY WASTE MANAGEMENT LIMITED
    - now 08227457
    AFRICAN STAR AGENCIES LIMITED
    - 2015-02-25 08227457
    1035-1037 London Road, Leigh-on-sea, England
    Active Corporate (5 parents)
    Officer
    2015-02-05 ~ 2016-07-31
    IIF 18 - Director → ME
  • 9
    FINDFX LTD
    14171621
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    INTEGRATE AI LTD
    16687917
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    S3 GROUP LIMITED
    08415683
    Bank House, Broad Street, Spalding, Lincs
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ 2014-03-05
    IIF 17 - Director → ME
  • 12
    SOLELY DIGITAL LTD
    - now 15632769
    AXIOS CAPITAL LTD
    - 2025-06-27 15632769
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    SS15 LIMITED
    08915602
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ 2016-07-31
    IIF 19 - Director → ME
  • 14
    TOUCHBILLS LTD
    11290337
    International House, 12 Constance Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ 2025-08-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.