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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Mark James

    Related profiles found in government register
  • Roberts, Mark James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 1
    • icon of address Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

      IIF 2 IIF 3 IIF 4
    • icon of address Apson House, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 5
  • Roberts, Mark James
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks, LS15 9JL

      IIF 6
  • Roberts, Mark
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apson House, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

      IIF 7
  • Roberts, Mark
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hilltop House, Lund House Green, Harrogate, North Yorkshire, HG3 1QG, United Kingdom

      IIF 8
    • icon of address Rose Cottage, Sleap's Hyde Lane, Sleap's Hyde, St Albans, Herts, AL4 0SE, United Kingdom

      IIF 9
    • icon of address Rose Cottage, Sleapshyde Lane, Smallford, St. Albans, Hertfordshire, AL4 0SE, England

      IIF 10
  • Roberts, Mark
    British trainee solicitor born in January 1969

    Registered addresses and corresponding companies
    • icon of address 68 Brook Vale, Liverpool, Merseyside, L22 3YB

      IIF 11
  • Mr Mark Roberts
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Madison Offices, C/o Ame Accounting & Co. Ltd, Radley House, Richardshaw Road, Pudsey, LS28 6LE, United Kingdom

      IIF 12
    • icon of address Rose Cottage, Sleapshyde Lane, Smallford, St. Albans, Hertfordshire, AL4 0SE, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Madison Offices C/o Ame Accounting & Co. Ltd, Radley House, Richardshaw Road, Pudsey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,451 GBP2024-04-30
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Rose Cottage Sleap's Hyde Lane, Sleap's Hyde, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    541,103 GBP2024-03-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Rose Cottage Sleapshyde Lane, Smallford, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,925 GBP2024-07-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    LANGGATE LIMITED - 1980-12-31
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2013-08-27
    IIF 6 - Director → ME
  • 2
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED - 2017-01-24
    icon of address Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-27
    IIF 4 - Director → ME
  • 3
    CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-27
    IIF 3 - Director → ME
  • 4
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2013-08-27
    IIF 1 - Director → ME
  • 5
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2013-08-27
    IIF 5 - Director → ME
  • 6
    OPEN HOUSE PRODUCTS LIMITED - 2011-10-14
    NOWPERIOD LIMITED - 1992-10-28
    icon of address 125 Craven Street, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    2,837,394 GBP2024-09-30
    Officer
    icon of calendar 1992-10-16 ~ 1992-11-10
    IIF 11 - Director → ME
  • 7
    icon of address Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.