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, David Edward
Roberts, David Edward
British accountant born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, David Edward
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Graig Terrace, Swansea, SA1 6YJ, United Kingdom
Roberts, David Edward
British managing director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, David Edward
British accountant born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 6 5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL
IIF 7 145-157, St John Street, London, EC1V 4PW, England
IIF 8 IIF 9 14, Cassel Avenue, Poole, Dorset, BH13 6JD
IIF 10 14, Cassel Avenue, Poole, Dorset, BH13 6JD, England
IIF 11 Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire, BH24 1PD
IIF 12 47, Bedwin Street, Salisbury, Wiltshire, SP1 3UT
Roberts, David Edward
British director born in April 1958Resident in England
Registered addresses and corresponding companiesRoberts, David Edward
Registered addresses and corresponding companiesMr David Edward Roberts
British born in April 1958Resident in England
Registered addresses and corresponding companiesRoberts, David
Registered addresses and corresponding companies
IIF 21 4, Willow Close, 46 Branksome Wood Road, Bournemouth, BH4 9LA, England
- 1 14 Cassel Avenue, Poole, United KingdomCorporate (2 parents)Equity (Company account)4 GBP2023-06-30Officer
2021-06-21 ~ nowIIF 14 - director → MEPerson with significant control 2021-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 14 Cassel Avenue, Poole, DorsetCorporate (1 parent)Equity (Company account)13,844 GBP2023-09-30Officer 2001-06-12 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 1 - director → ME 2013-03-18 ~ dissolvedIIF 21 - secretary → ME
- 4 14 Cassel Avenue, Poole, DorsetCorporate (2 parents)Equity (Company account)6,415 GBP2024-04-30Officer 2016-03-01 ~ nowIIF 9 - director → ME
- 5 47 Bedwin Street, Salisbury, WiltshireCorporate (7 parents, 3 offsprings)Officer 2025-03-01 ~ nowIIF 12 - director → ME
- 6 14 Cassel Avenue, Poole, EnglandDissolved corporate (2 parents)Officer 2020-05-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7ROBERTS & MATHUR LIMITED - 2020-10-29GAP SHARED SERVICES LIMITED - 2015-08-24OBJECTIVE BUSINESS SOLUTIONS LTD - 2015-07-08ROBERTS & MATHUR LIMITED - 2015-01-02 14 Cassel Avenue, Poole, DorsetDissolved corporate (1 parent)Equity (Company account)4 GBP2020-12-31Officer 2012-08-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 145-157 St John Street, LondonDissolved corporateOfficer 2013-07-16 ~ 2013-08-30IIF 7 - director → ME 2013-07-16 ~ 2013-08-30IIF 15 - secretary → ME
- 2 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-10-30 ~ 2010-04-30IIF 4 - director → ME
- 3ANTUR INSURANCE SERVICES LIMITED - 2022-04-04 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-10-30 ~ 2010-04-30IIF 5 - director → ME
- 4
HFT TRADING LIMITED
- nowHOME FARM TRUST TRADING LIMITED - 2009-11-03W.W.H. MANAGEMENT LIMITED - 1993-02-16 5-6 Brook Office Park Folly Brook Road, Emersons Green, BristolCorporate (5 parents)Officer 2021-12-17 ~ 2023-06-07IIF 6 - director → ME - 5 14 Cassel Avenue, Poole, DorsetCorporate (2 parents)Equity (Company account)6,415 GBP2024-04-30Officer 2009-04-24 ~ 2015-06-01IIF 8 - director → ME 2009-04-24 ~ 2015-02-02IIF 16 - secretary → ME
- 6MORGAN HEMP ADVISORY SERVICES LIMITED - 2012-08-22MORGAN HEMP ADVISORY LIMITED - 2012-05-22 104, Walter Road, SwanseaDissolved corporate (3 parents)Officer 2012-05-11 ~ 2013-03-02IIF 3 - director → ME
- 7 Energy House, Crow Arch Lane Industrial Estate, Ringwood, HampshireCorporate (4 parents)Total Assets Less Current Liabilities (Company account)16,229 GBP2016-03-31Officer 2016-05-17 ~ 2017-08-01IIF 11 - director → ME
