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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

Roberts, Ian

    Related profiles found in government register
  • Roberts, Ian
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB, England

      IIF 1
  • Roberts, Ian
    British bank official born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Global Restructuring Group, 2nd Floor, 280 Bishopsgate, London, EC2N 4RB, United Kingdom

      IIF 2

    • 280, Bishopsgate, London, EC2M 4RB, England

      IIF 3 IIF 4 IIF 5

    • 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 9
  • Roberts, Ian
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 10
  • Roberts, Ian
    British management consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 11
  • Roberts, Ian
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Haleacre Farm, Watchet Lane, Little Kingshill, Great Missenden, HP16 0DR, England

      IIF 12

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Roberts, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 21

    • Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom

      IIF 22
  • Roberts, Ian
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood, Louches Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QL, England

      IIF 23
  • Roberts, Ian
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 24
  • Roberts, Ian
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LG

      IIF 25
  • Mr Ian Roberts
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 26
  • Mr Ian Roberts
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Wychwood, Louches Lane, Naphill, High Wycombe, HP14 4QJ, England

      IIF 32

    • Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ

      IIF 33

    • 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 34 IIF 35
  • Mr Ian Roberts
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    A I DENTAL ENGINEERING LIMITED
    - now 10527314 06158807
    AI HEALTHCARE LIMITED
    - 2021-09-09 10527314 06158807
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    A I HEALTHCARE LIMITED
    - now 06158807 10527314
    A I DENTAL ENGINEERING LTD
    - 2021-09-09 06158807 10527314
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    67,138 GBP2015-08-31
    Officer
    2007-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    ARFON HEALTHCARE SOLUTIONS LIMITED
    15642303
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCAS BIO-MEDICAL SERVICES LIMITED
    05418435
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCAS LIMITED
    02238847
    8 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (11 parents)
    Equity (Company account)
    12,676 GBP2024-12-31
    Officer
    2006-04-06 ~ 2011-03-01
    IIF 25 - Director → ME
  • 6
    CARBON 10 GROUP LIMITED
    - now 10274850
    DDRAIG GOCH HOLDINGS LTD
    - 2019-01-30 10274850
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    CARBON 10 LIMITED
    09021000 09755514... (more)
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201,420 GBP2016-05-31
    Officer
    2014-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    DATREND SYSTEMS UK LIMITED
    09347736
    Wychwood, Louches Lane, Naphill, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,397 GBP2016-04-30
    Officer
    2014-12-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    GP FOCUS LIMITED
    07597016
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ 2013-06-01
    IIF 23 - Director → ME
  • 10
    GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED
    - now 08580312
    SNRDCO 3123 LIMITED
    - 2013-08-27 08580312 09090192... (more)
    280 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-23 ~ 2015-03-31
    IIF 10 - Director → ME
  • 11
    HP14 FITNESS LIMITED
    15964329
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 12 - Director → ME
  • 12
    IRG ADVISORY LIMITED
    12669304
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    236,897 GBP2022-01-31
    Officer
    2020-06-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RED DRAGON INVESTMENTS LIMITED
    07804100
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOURCE MEDICAL LIMITED
    - now 08742795
    BCAS MEDICAL SERVICES LIMITED
    - 2015-07-01 08742795
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-10-22 ~ now
    IIF 20 - Director → ME
  • 15
    STERISAFE UK LIMITED
    15485858
    Haleacre Farm Watchet Lane, Little Kingshill, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    TRI-DENT DRAGON SOLUTIONS LIMITED
    13585878
    18 Dan Danino Way, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WEST REGISTER (BANKSIDE) LIMITED
    SC424443
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 2 - Director → ME
  • 18
    WEST REGISTER (HOTELS NUMBER 1) LIMITED
    SC382530 SC382532... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 7 - Director → ME
  • 19
    WEST REGISTER (HOTELS NUMBER 2) LIMITED
    SC382531 SC382532... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 8 - Director → ME
  • 20
    WEST REGISTER (HOTELS NUMBER 3) LIMITED
    SC382532 SC382530... (more)
    7 Castle Street, Edinburgh
    Liquidation Corporate (16 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 1 - Director → ME
  • 21
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 6 - Director → ME
  • 22
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 5 - Director → ME
  • 23
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 4 - Director → ME
  • 24
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    - now 02990954
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2011-09-22 ~ 2015-03-31
    IIF 9 - Director → ME
  • 25
    WEST REGISTER HOTELS (HOLDINGS) LIMITED
    SC382488
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.