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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

Mr Ian Roberts

child relation
Offspring entities and appointments 64
  • 1
    02774680 LIMITED - now
    LEYLAND DAF VANS LIMITED - 1994-05-23
    PRAINSITE LIMITED
    - 1993-04-26 02774680
    Active Corporate (33 parents)
    Officer
    1993-01-07 ~ 1993-04-24
    IIF 53 - Director → ME
    1993-04-20 ~ 1993-04-24
    IIF 68 - Secretary → ME
  • 2
    44XX LTD - now
    BARTUF EUROPE LIMITED - 2020-04-08
    BARKSTON EUROPE LTD - 2003-02-25
    TOP GEAR PUBLICATIONS LTD - 1995-10-19
    LORD PUBLICATIONS LIMITED - 1993-01-29
    TENDGOLD LIMITED
    - 1992-03-20 02643764
    Dissolved Corporate (11 parents)
    Officer
    1991-09-12 ~ 1991-11-04
    IIF 33 - Director → ME
  • 3
    ALL THINGS MONEY LIMITED
    07956644
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ALLEGRO HOLDINGS LIMITED
    - now 02621541
    NICKELTIME LIMITED
    - 1991-08-13 02621541
    Dissolved Corporate (10 parents)
    Officer
    1991-06-24 ~ 1991-08-21
    IIF 47 - Director → ME
  • 5
    ASSOCIATED PLASTICS LIMITED - now
    ASSOCIATED PLASTICS ENGINEERING LIMITED - 1998-10-05
    MORGAN AND GRUNDY LIMITED
    - 1993-07-19 02802753 01880855... (more)
    GAMBATON LIMITED
    - 1993-04-29 02802753
    Active Corporate (13 parents)
    Officer
    1993-04-14 ~ 1993-05-05
    IIF 45 - Director → ME
  • 6
    AUDIO DESIGN DEVELOPMENT LIMITED - now
    MIDICREST LIMITED
    - 1991-07-11 02607985
    Dissolved Corporate (9 parents)
    Officer
    1991-05-10 ~ 1991-06-28
    IIF 38 - Director → ME
  • 7
    BEACH SECRETARIES LIMITED
    01839416
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2002-05-13 ~ 2008-12-31
    IIF 63 - Director → ME
  • 8
    BEALAW (MAN) 100 LIMITED
    06927059 05825152... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 9
    BEAULILY LIMITED
    07800021
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2011-10-14
    IIF 22 - Director → ME
  • 10
    BEECHCLOUD LIMITED
    03225748
    Active Corporate (9 parents)
    Officer
    1996-07-16 ~ 1996-08-20
    IIF 29 - Director → ME
    1996-07-16 ~ 1996-08-20
    IIF 65 - Secretary → ME
  • 11
    BIRTLECREST LIMITED
    02753328
    Dissolved Corporate (8 parents)
    Officer
    1992-10-07 ~ 1992-12-18
    IIF 48 - Director → ME
  • 12
    BRACEFILL LIMITED
    02606295
    Active Corporate (15 parents)
    Officer
    1991-05-10 ~ 1991-07-31
    IIF 56 - Director → ME
  • 13
    BURY COLLEGE ENTERPRISES LIMITED - now
    TRENTMERE LIMITED
    - 1993-04-14 02797661
    Dissolved Corporate (23 parents)
    Officer
    1993-03-26 ~ 1993-04-02
    IIF 36 - Director → ME
  • 14
    CAPWAY SYSTEMS U.K. LIMITED - now
    PRITENLAKE LIMITED
    - 1993-03-02 02764106
    Dissolved Corporate (15 parents)
    Officer
    1993-01-07 ~ 1993-02-19
    IIF 44 - Director → ME
  • 15
    CCTA ENTERPRISES LIMITED - now
    GREGMILE LIMITED
    - 1993-04-08 02786598
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-02-22 ~ 1993-04-01
    IIF 52 - Director → ME
  • 16
    CLAIMS ADVISORY LLP - now
    RYLANDGATE LEGAL LLP
    - 2010-08-25 OC344229
    Dissolved Corporate (9 parents)
    Officer
    2009-03-23 ~ 2010-07-23
    IIF 71 - LLP Designated Member → ME
  • 17
    CLIFTON MILLS (BRIGHOUSE) LIMITED - now
    BECKELTONE LIMITED
    - 1993-03-03 02767645 00440320
    Dissolved Corporate (17 parents)
    Officer
    1993-01-07 ~ 1993-02-18
    IIF 50 - Director → ME
  • 18
    CROFT NOMINEES LIMITED
    01840423
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2002-05-13 ~ 2008-12-31
    IIF 62 - Director → ME
  • 19
    DAC BEACHCROFT LLP - now
    BEACHCROFT LLP
    - 2011-10-28 OC317852 OC311828... (more)
    Active Corporate (276 parents, 9 offsprings)
    Officer
    2006-03-01 ~ 2008-12-31
    IIF 69 - LLP Member → ME
  • 20
    ECOMNOVA LIMITED - now
    BEAULILY TRADING LIMITED
    - 2014-07-17 08293632
    Active Corporate (13 parents)
    Officer
    2013-12-06 ~ 2014-02-14
    IIF 5 - Director → ME
    2012-11-14 ~ 2013-04-05
    IIF 24 - Director → ME
  • 21
    ESCAPE FINANCIAL SERVICES LIMITED
    08149638 06987852
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2015-06-30
    IIF 23 - Director → ME
  • 22
    ETHERBRIAR LIMITED
    02758723
    Active Corporate (7 parents)
    Officer
    1992-12-03 ~ 1993-01-06
    IIF 40 - Director → ME
  • 23
    EVOLUTION MONEY LIMITED - now
    ESCAPE FINANCIAL SERVICES LIMITED
    - 2012-07-18 06987852 08149638
    Active Corporate (10 parents)
    Officer
    2009-08-11 ~ 2009-08-12
    IIF 25 - Director → ME
  • 24
    FERNIBOO LIMITED
    07500047
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-02-28
    IIF 16 - Director → ME
  • 25
    FERNILEE LLP
    OC341911
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 26
    FERNILEE SYSTEMS LIMITED
    06967420
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 27
    GRANMORE FLAT MANAGEMENT LIMITED
    02603740
    Active Corporate (11 parents)
    Officer
    2012-02-06 ~ 2014-09-11
    IIF 20 - Director → ME
  • 28
    IAN ROBERTS MOT'S LIMITED
    SC234926
    Active Corporate (4 parents)
    Officer
    2002-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IIC TECHNOLOGIES LIMITED - now
    PHOTARC SURVEYS LIMITED - 2013-04-17
    CLURIVALE LIMITED
    - 1992-11-16 02746976
    Active Corporate (24 parents)
    Officer
    1992-09-17 ~ 1992-09-29
    IIF 37 - Director → ME
  • 30
    INTERVIEWFACE.COM LIMITED
    - now 07554547
    MBE 2011 NUMBER 1 LIMITED
    - 2011-03-15 07554547 07099746... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 31
    IRE SOLUTIONS LIMITED
    10354019
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 32
    IT CO NUMBER 1 LIMITED
    07568990 07571986... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-17 ~ 2011-03-29
    IIF 9 - Director → ME
  • 33
    IT CO NUMBER 2 LIMITED
    07569005 07571986... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-17 ~ 2011-03-29
    IIF 7 - Director → ME
  • 34
    IT CO NUMBER 3 LIMITED
    07571986 07568990... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-21 ~ 2011-03-29
    IIF 8 - Director → ME
  • 35
    JOHN WADDINGTON PROPERTIES - now
    MILOBLEND LIMITED
    - 1991-09-19 02626734
    Dissolved Corporate (14 parents)
    Officer
    1991-07-30 ~ 1991-09-11
    IIF 55 - Director → ME
  • 36
    LUND PRECISION REEDS LIMITED
    - now 02631643
    RIDGEPLEX LIMITED
    - 1991-09-13 02631643
    Active Corporate (15 parents)
    Officer
    1991-08-15 ~ 1991-09-27
    IIF 39 - Director → ME
  • 37
    MBE NUMBER 1 LIMITED
    07099746 07966080... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MBE NUMBER 10 LIMITED
    07966067 07966080... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 39
    MBE NUMBER 11 LIMITED
    07966080 07966067... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 40
    MBE NUMBER 2 LIMITED
    07099785 07099746... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 41
    MILLBANK EDGE LLP
    - now OC348518 OC341969
    AMERANDA LLP
    - 2010-02-01 OC348518
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    MU 099 LIMITED - now
    MANCHESTER UNITED MERCHANDISING LIMITED
    - 2002-07-24 02946652 04077874
    CENTERSOFA PROJECTS LIMITED
    - 1994-08-12 02946652
    Active Corporate (24 parents)
    Officer
    1994-07-22 ~ 1994-10-05
    IIF 30 - Director → ME
    1994-07-22 ~ 1994-10-05
    IIF 66 - Secretary → ME
  • 43
    PACCAR PARTS U.K. LIMITED - now
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED
    - 1997-03-13 02799338
    KEPACOURT LIMITED
    - 1993-05-17 02799338
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-03-26 ~ 1993-05-24
    IIF 32 - Director → ME
  • 44
    PLASTIFLEX (UK) LIMITED - now
    PLASTIFLEX LIMITED - 1992-01-14
    FLAGWISH LIMITED
    - 1991-10-09 02639300
    Active Corporate (22 parents)
    Officer
    1991-09-10 ~ 1991-10-02
    IIF 46 - Director → ME
  • 45
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    Dissolved Corporate (11 parents)
    Officer
    1993-03-15 ~ 1993-03-24
    IIF 54 - Director → ME
  • 46
    R.M.A. CONSTRUCTION LIMITED - now
    RMA PROPERTY AND MANAGEMENT SERVICES LIMITED
    - 1998-09-30 03097372
    Dissolved Corporate (5 parents)
    Officer
    1995-09-01 ~ 1996-12-01
    IIF 28 - Director → ME
  • 47
    READICUT H.F. LIMITED - now
    TEXTILE BONDING LIMITED - 1997-07-02
    MIDSHEER LIMITED
    - 1993-04-23 02793413
    Dissolved Corporate (24 parents)
    Officer
    1993-03-13 ~ 1993-04-15
    IIF 51 - Director → ME
  • 48
    REDUCE COMPARISON LIMITED
    07492192
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ 2011-02-07
    IIF 18 - Director → ME
  • 49
    ROBERTS PS LLP
    - now OC341969
    ROBERTS & PARTNERS SOLICITORS LLP
    - 2010-10-04 OC341969
    MILLBANK EDGE LLP
    - 2010-02-01 OC341969 OC348518
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 50
    ROSSAN SEARCH LIMITED
    07099797
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ 2011-03-07
    IIF 13 - Director → ME
  • 51
    SIMBA MACHINERY LIMITED - now
    QUEENSWOOD 83 LIMITED - 2007-05-08
    SIMBA INTERNATIONAL LIMITED - 1997-10-22
    PELERMAST LIMITED
    - 1997-08-06 02716573
    Dissolved Corporate (21 parents)
    Officer
    1992-07-08 ~ 1992-08-07
    IIF 35 - Director → ME
  • 52
    SIMPLE VISION LIMITED
    07321632
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ 2010-07-27
    IIF 11 - Director → ME
  • 53
    SMITH & NEPHEW ORTHOPAEDICS LIMITED - now
    MIDLAND MEDICAL TECHNOLOGIES LIMITED
    - 2004-10-18 03226423
    SKYEGATE LIMITED
    - 1996-08-13 03226423
    Active Corporate (26 parents)
    Officer
    1996-07-18 ~ 1996-12-18
    IIF 31 - Director → ME
  • 54
    SUNNYLAND DISTRIBUTION UK LIMITED - now
    BENJAMIN SHAW & SONS HOLDINGS LIMITED - 2005-03-15
    ORDERPORT LIMITED
    - 1993-09-30 02789985
    Dissolved Corporate (22 parents)
    Officer
    1993-03-15 ~ 1993-08-06
    IIF 34 - Director → ME
  • 55
    TAX ARREARS SOLUTIONS LIMITED
    07088302
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 56
    THE EVENT BUREAU LIMITED - now
    LAURELMILL LIMITED
    - 1992-09-29 02712860
    Dissolved Corporate (15 parents)
    Officer
    1992-05-29 ~ 1992-06-29
    IIF 42 - Director → ME
    1992-05-29 ~ 1992-06-29
    IIF 67 - Secretary → ME
  • 57
    THE OAKS (WILMSLOW) MANAGEMENT COMPANY LTD
    08302828
    Active Corporate (7 parents)
    Officer
    2019-11-18 ~ now
    IIF 26 - Director → ME
  • 58
    TIAN MA GLOBAL INVESTMENTS LIMITED - now
    TIAN MA RETAIL SOLUTIONS LIMITED - 2015-08-11
    PARK HOUSE MANAGEMENT ADVISORS LIMITED
    - 2010-12-21 07290801
    Active Corporate (2 parents)
    Officer
    2010-06-21 ~ 2010-07-01
    IIF 6 - Director → ME
  • 59
    TILBURY WOOD PRESERVATION LIMITED
    - now 02802758
    OXYBRIAR LIMITED
    - 1993-07-20 02802758
    Dissolved Corporate (27 parents)
    Officer
    1993-04-14 ~ 1994-03-24
    IIF 43 - Director → ME
  • 60
    Active Corporate (354 parents, 15 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 58 - LLP Designated Member → ME
  • 61
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    Active Corporate (19 parents, 303 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 4 - Director → ME
  • 62
    UTRADEIT LLP
    OC381980
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ 2013-02-05
    IIF 59 - LLP Designated Member → ME
  • 63
    VETERAN HILL LIMITED - now
    MABEY HIRE LIMITED - 2010-09-10
    VETRALINK LIMITED
    - 1991-09-30 02626310 00598100
    Dissolved Corporate (20 parents)
    Officer
    1991-07-30 ~ 1991-09-03
    IIF 41 - Director → ME
  • 64
    YORK UNIVERSITY PROPERTY COMPANY LIMITED - now
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2014-03-07
    VIOPOINT LIMITED
    - 2008-08-14 02602888 02571002
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1991-05-10 ~ 1991-06-10
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.