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.
Groves, Robert John
- British born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCoburg House, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, England
IIF 3Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 4Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 5 IIF 6C/o Infinity International, Floor 34, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 7 IIF 82 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 917, Queens Lane, Newcastle, NE1 1RN, United Kingdom
IIF 10 IIF 1117, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 122nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 13
- British director born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 14
- British born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979Registered addresses and corresponding companies
Groves, Robert John
18 Cook Road, Barry, South Glamorgan, CF62 9HD
IIF 28
- British born in December 1979
Mr Robert John Groves
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3C.J. CASE BUILDERS LTD - now
KENNING LIMITED
- 2001-03-29 04036507The Church, Earl Crescent, Barry, South GlamorganDissolved Corporate (6 parents)Officer2000-08-30 ~ 2001-03-17IIF 28 - Director → ME - 4ENDLESS CARE POSSIBILITIES LTD - 2023-09-1211-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (7 parents)Officer2024-04-15 ~ nowIIF 6 - Director → ME
- 5
EP REAL ESTATE HOLDINGS LTD
15510888Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
EP1 HOLDINGS LTD
16140517Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
LFG CAPITAL LIMITED
1556367717 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-03-15 ~ 2024-09-23IIF 12 - Director → MEPerson with significant control2024-03-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAIBELLE INVESTMENTS LIMITED
- 2024-04-15 1246646817 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
LOVE LIFE LIVE NOW LTD
089641915 Harefield, Long Melford, Suffolk, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ 2015-02-03IIF 1 - Director → ME - 10
- 11OPT FX LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2019-08-02PAYMENT PROVIDERS LTD
- 2012-10-05 07523963360FX LTD
- 2011-11-04 07523963Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2011-02-09 ~ 2012-10-04IIF 2 - Director → ME - 12
RENGEN COLLEGE GREEN LIMITED
128816804 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 21 - Director → ME - 13
RJ1 REAL ESTATE LTD
162687222nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2025-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-02-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SAMARO HOLDINGS LIMITED
08659886Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
- 1617 Queens Lane, Newcastle, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-07 ~ 2025-09-03IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 17
WIREPAY FINANCIAL LTD
- 2014-09-12 0783160217 Queens Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
SYNOPS RISK LTD
09258346C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
SYNOPS SOLUTIONS LTD
09258338C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 7 - Director → ME - 20
SYNOPS TECHNOLOGIES LTD
09258271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlC/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)Officer2014-10-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VISCATAIN LTD
1016251917 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2016-05-23 ~ 2018-11-28IIF 15 - Director → ME
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