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
Individuals in focus
Roberts, Andrew Keith
- British born in September 1972
Roberts, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 1 IIF 2 IIF 314 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 21 IIF 22 IIF 23 (more)(less)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Imperial Building, 20 Victoria Street, Nottingham, NG1 2EX
IIF 41Imperial Building, 20 Victoria Street, Nottingham, NG1 2EX, United Kingdom
IIF 42Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
IIF 43
- British born in September 1972Registered addresses and corresponding companies
Roberts, Andrew Keith
3 St Chads, Carlton Road, Nottingham, Nottinghamshire, NG3 2AU
IIF 44
- British born in September 1972
Mr Andrew Keith Roberts
Resident in United Kingdom
Registered addresses and corresponding companies14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 45 IIF 46 IIF 4714 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 55 IIF 56 IIF 573 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
44
- 1
MASS WOOD PANELS LIMITED
- 2013-11-21 06155312ABETO LTD
- 2011-10-25 061553123 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2007-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 2
ALLY ARCHITECTS AND DEVELOPERS LIMITED
172631313-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BROADWOOD DEVELOPMENTS LIMITED
103707223 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-09-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-12 ~ 2024-04-26IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 4PRINCIPA CONSULTING LIMITED - 2003-06-09CHURCH LUKAS HOPPER COWLEY LIMITED - 2000-02-0215 Middle Pavement, Nottingham, United KingdomActive Corporate (10 parents)Officer2003-10-01 ~ 2016-12-21IIF 41 - Director → ME
- 5
CHURCH LUKAS MANAGEMENT LIMITED
09167071Imperial Building, 20 Victoria Street, NottinghamDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 42 - Director → ME - 6
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
0985424814 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2015-11-03 ~ dissolvedIIF 6 - Director → ME - 7
FOUNTAINBRIDGE HOLDINGS LIMITED
0989337714 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-11-30 ~ dissolvedIIF 7 - Director → ME - 814 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 12 - Director → ME
- 9GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19OMNI DEVELOPMENTS LIMITED - 2014-11-1114 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2015-02-11 ~ 2017-04-13IIF 4 - Director → ME
- 10
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
103446123 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2016-08-24 ~ nowIIF 36 - Director → ME - 11
GRAYSTACKS DEVELOPMENTS LIMITED
0970670014 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-07-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GRAYSTACKS EXETER LETTINGS LIMITED
1100217614 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 15 - Director → ME - 13
GRAYSTACKS EXETER LIMITED
09681839Insolvency (Case 1) In administration
Administration started on 2019-07-24 during the appointment or period of control
Administration ended on 2023-07-10 during the appointment or period of control3-5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-07-13 ~ dissolvedIIF 32 - Director → ME - 14
RADMARSH ROAD SA LIMITED
- 2014-11-26 091670403 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 1516 Elms Gardens, Ruddington, Nottingham, NottsActive Corporate (7 parents)Officer2003-03-13 ~ 2004-02-11IIF 44 - Director → ME
- 16
OMNI CROCUS LIMITED
123134423 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 173 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2015-01-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 18
- 19
OMNI SA ONE LIMITED
0876624014 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 8 - Director → ME - 20
OMNI SA TWO LIMITED
0915301114 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2014-07-30 ~ dissolvedIIF 13 - Director → ME - 21
OMNI SIF GROUP LIMITED
1157545414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
OMNI SIF HHA LIMITED
1158019814 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 18 - Director → ME - 23
OMNI SIF LIMITED
1157804514 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-09-19 ~ dissolvedIIF 9 - Director → ME - 24
ONE MAIDEN LANE LIMITED
0876454514 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2014-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
PORTHMINSTER TERRACE LIMITED
111166433 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-12-18 ~ 2018-01-04IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 27
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED
111221143 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2017-12-21 ~ dissolvedIIF 38 - Director → ME - 28
RADMARSH ROAD HOLDINGS LIMITED
125024093 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-03-06 ~ nowIIF 31 - Director → ME - 29
RADMARSH ROAD MANAGEMENT LIMITED
138582853 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-01-19 ~ nowIIF 27 - Director → ME - 30
SEED PROJECT CREATION LIMITED
- 2014-02-27 0891478514 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 31
- 32
- 33C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (12 parents)Officer2021-05-11 ~ 2023-07-19IIF 43 - Director → ME
- 34The Old School, The Stennack, St Ives, Cornwall, EnglandActive Corporate (9 parents)Officer2021-05-11 ~ 2023-09-27IIF 22 - Director → ME
- 35
TUNE CONSTRUCTION LIMITED
130522063 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2020-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 36
TUNE DEVELOPMENTS LIMITED
130521963 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 37
TUNE LENTON LIMITED
1305223114 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 38
TUNE NOTTINGHAM ONE LIMITED
109124183 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-11 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 39
TUNE SCROPTON LIMITED
1194433114 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2019-04-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 40
TUNE ST IVES LIMITED
108857883 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 41
UNION QUAY (EDINBURGH) LIMITED
0984551014 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2015-10-28 ~ dissolvedIIF 19 - Director → ME - 42
URBEE NOTTINGHAM LIMITED
144991963 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents)Officer2022-11-22 ~ nowIIF 25 - Director → ME - 43
- 44
YORK HOUSE LEICESTER LIMITED
0935743014 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.