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.
Robert Groves
Robert Groves
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Groves
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGroves, Robert
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 8 IIF 9 Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 10 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 11 IIF 12 17, Queens Lane, Newcastle, NE1 1RN, United Kingdom
IIF 13 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Groves, Robert
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGroves, Robert
British property investor born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
Groves, Robert John
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Rhk, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, United Kingdom
Groves, Robert John
British fx broker born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 145-157, St John Street, London, EC1V 4PW, England
Mr Robert John Groves
British born in December 1979Resident in England
Registered addresses and corresponding companiesGroves, Robert John
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 25 17, Queens Lane, Newcastle, NE1 1RN, England
Groves, Robert John
British company director born in December 1979Resident in England
Registered addresses and corresponding companiesGroves, Robert John
British director born in December 1979Resident in England
Registered addresses and corresponding companies
- 1
APOLLO CAPITAL LTD
- nowSAMARO INVESTMENTS LIMITED - 2021-03-31 2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)157 GBP2024-03-31Officer
2020-05-20 ~ nowIIF 10 - Director → ME - 2ENDLESS CARE POSSIBILITIES LTD - 2023-09-12 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-74,871 GBP2024-12-31Officer 2024-04-15 ~ nowIIF 9 - Director → ME
- 3 Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 17 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LOCKWOOD CAPITAL LIMITED
- nowMAIBELLE INVESTMENTS LIMITED - 2024-04-15 17 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)272,331 GBP2025-03-31Officer 2020-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7 4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,157,399 GBP2023-07-31Officer 2021-10-27 ~ nowIIF 25 - Director → ME
- 8 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Officer 2013-08-21 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Coburg House, 1 Coburg Street, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 27 - Director → ME
- 11 17 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SAMARO TECHNOLOGIES LTD
- nowWIREPAY FINANCIAL LTD - 2014-09-12 17 Queens Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)111,340 GBP2019-12-31Officer 2011-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13 C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 14 C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-10 ~ dissolvedIIF 16 - Director → ME
- 15 C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-7,464 GBP2018-12-31Officer 2014-10-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AC NOMINEES LIMITED - 2023-12-18FH SOUTHAMPTON LTD - 2023-11-27 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2024-03-31Officer 2023-11-23 ~ 2023-12-15IIF 14 - Director → ME
- 2 17 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-03-15 ~ 2024-09-23IIF 18 - Director → ME
- 3 5 Harefield, Long Melford, Suffolk, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-657 GBP2016-03-31Officer 2014-03-28 ~ 2015-02-03IIF 19 - Director → ME
- 4INFINITY INTERNATIONAL LIMITED - 2021-08-23 20 Farringdon Road, London, EnglandActive Corporate (7 parents)Officer 2011-09-01 ~ 2012-10-04IIF 15 - Director → ME 2011-10-06 ~ 2021-09-08IIF 29 - Director → ME
- 5
OPT FX LTD
- now360FX LTD - 2011-11-04PAYMENT PROVIDERS LTD - 2012-10-05 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-09 ~ 2012-10-04IIF 20 - Director → ME - 6 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)1,385,431 GBP2024-05-31Officer 2016-05-23 ~ 2018-11-28IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.