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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy James Roberts

    Related profiles found in government register
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1

    • The Stables, Paradise Wharf, Dulcie Street, Manchester, M1 2JN, United Kingdom

      IIF 2

    • 42, Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 42, Riversdale, Woolston, Warrington, WA1 4PZ, England

      IIF 8

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 9 IIF 10

    • The Innovation Centre, Keckwick Lane, Warrington, WA4 4FS, United Kingdom

      IIF 11
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Liverpool Road, Cadishead, Manchester, Greater Manchester, M44 5AN, England

      IIF 12
  • Roberts, Timothy James
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, L2 9TL, England

      IIF 13

    • The Mall, Pall Mall, Manchester, Greater Manchester, M2 4DU, England

      IIF 14

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 15 IIF 16 IIF 17
  • Roberts, Timothy James
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Chambers, Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 18

    • Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 19

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 20

    • 100 Liverpool Road, Cadishead, Manchester, Greater Manchester, M44 5AN, England

      IIF 21

    • The Stables Paradise Wharf, Ducie Street, Manchester, M1 2JN, England

      IIF 22

    • 42, Riversdale, Woolston Cheshire, Warrington, WA1 4PZ, United Kingdom

      IIF 23

    • 42 Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ

      IIF 24 IIF 25

    • 42, Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 42 Riversdale, Woolston, Warrington, WA1 4PZ, United Kingdom

      IIF 31

    • The Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, United Kingdom

      IIF 32
  • Roberts, Timothy James
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, WA160BE, England

      IIF 36
  • Roberts, Timothy James
    British director

    Registered addresses and corresponding companies

    • 42 Riversdale, Woolston, Warrington, Cheshire, WA1 4PZ

      IIF 37
  • Toth, Robert
    American chief operating officer smile train inc born in September 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 41, Madison Avenue, 28th Floor, New York, Ny 10010, Usa

      IIF 38
  • Toth, Robert Henry
    American business executive born in September 1956

    Resident in Usa

    Registered addresses and corresponding companies

    • 2-6 Cannon Street, London, EC4M 6YH, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    43 Castle Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 13 - director → ME
  • 2
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,038 GBP2020-04-30
    Officer
    2019-12-12 ~ dissolved
    IIF 15 - director → ME
  • 3
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,391 GBP2020-04-30
    Officer
    2019-12-12 ~ dissolved
    IIF 16 - director → ME
  • 4
    PCC INNOVATION LIMITED - 2019-06-24
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,613 GBP2020-04-30
    Officer
    2014-09-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,337 GBP2016-08-31
    Officer
    2016-11-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    17 George Street, St. Helens, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 31 - director → ME
  • 7
    100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -27,506 GBP2023-12-31
    Officer
    2014-10-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AHC INTEGRATED TECHNOLOGIES LTD - 2016-06-24
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,804 GBP2017-08-31
    Officer
    2015-09-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BOOSTIKA LIMITED - 2016-09-07
    BOOSTICKA LIMITED - 2015-03-10
    Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,500 GBP2016-08-31
    Officer
    2015-03-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,122 GBP2016-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    8 Nizells Avenue, Hove, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    King Edward Court, King Edward Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 36 - director → ME
  • 14
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    102 Liverpool Road, Cadishead, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -17,686 GBP2019-08-31
    Officer
    2014-09-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2020-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    Company number 09355450
    Non-active corporate
    Officer
    2014-12-15 ~ now
    IIF 18 - director → ME
Ceased 11
  • 1
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,038 GBP2020-04-30
    Person with significant control
    2021-12-24 ~ 2022-01-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    SIC INSTRUM LTD - 2013-12-10
    The Mall, Pall Mall, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,798 GBP2017-12-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 34 - director → ME
  • 3
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,320 GBP2018-01-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 35 - director → ME
  • 4
    131 Portland Street, Manchester
    Corporate (9 parents)
    Equity (Company account)
    155,544 GBP2024-03-31
    Officer
    2004-03-26 ~ 2014-06-20
    IIF 24 - director → ME
    2006-05-09 ~ 2014-06-20
    IIF 37 - secretary → ME
  • 5
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,696 GBP2017-12-31
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 33 - director → ME
  • 6
    The Mall, Pall Mall, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -91,672 GBP2018-01-01 ~ 2018-12-31
    Officer
    2013-01-28 ~ 2014-06-05
    IIF 14 - director → ME
  • 7
    The Smile Centre 243 Bury New Raod, Whitefield, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-23 ~ 2014-01-31
    IIF 23 - director → ME
  • 8
    Ams Accountants Medical Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,844 GBP2015-10-31
    Officer
    2011-10-21 ~ 2014-06-01
    IIF 29 - director → ME
  • 9
    First Floor, 10 Queen Street Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2014-06-30
    IIF 38 - director → ME
  • 10
    First Floor, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-06-30
    IIF 39 - director → ME
  • 11
    LSE RETAIL GROUP LIMITED - 2023-03-29
    STARSHARE LIMITED - 2009-08-14
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,127,860 GBP2023-06-30
    Officer
    2009-08-13 ~ 2014-06-20
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.