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
- British born in December 1979
Robert Groves
Resident in United Kingdom
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
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 7Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 8 IIF 92 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 1017, Queens Lane, Newcastle, NE1 1RN, United Kingdom
IIF 11 IIF 1217, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 132nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 14
- British director born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rhk, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, United Kingdom
IIF 19
- British fx broker born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 20
- British born in December 1979
Mr Robert John Groves
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies17, Queens Lane, Newcastle, NE1 1RN, England
IIF 25
- British company director born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies
- 1
SAMARO INVESTMENTS LIMITED
- 2021-03-31 126135392 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)157 GBP2024-03-31Officer2020-05-20 ~ nowIIF 10 - Director → ME - 2BANCROFT NOMINEES LIMITED - now
AC NOMINEES LIMITED
- 2023-12-18 15214954FH SOUTHAMPTON LTD
- 2023-11-27 15214954Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)300 GBP2024-03-31Officer2023-11-23 ~ 2023-12-15IIF 15 - Director → ME - 3ENDLESS CARE POSSIBILITIES LTD - 2023-09-1211-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-74,871 GBP2024-12-31Officer2024-04-15 ~ nowIIF 9 - Director → ME
- 4
EP REAL ESTATE HOLDINGS LTD
15510888Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-21 ~ 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 - 5
EP1 HOLDINGS LTD
16140517Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-17 ~ 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 - 6
LFG CAPITAL LIMITED
1556367717 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ 2024-09-23IIF 13 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAIBELLE INVESTMENTS LIMITED
- 2024-04-15 1246646817 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)272,331 GBP2025-03-31Officer2020-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
LOVE LIFE LIVE NOW LTD
089641915 Harefield, Long Melford, Suffolk, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-657 GBP2016-03-31Officer2014-03-28 ~ 2015-02-03IIF 19 - Director → ME - 9
INFINITY INTERNATIONAL LIMITED
- 2021-08-23 0633373020 Farringdon Road, London, EnglandActive Corporate (24 parents)Officer2011-09-01 ~ 2012-10-04IIF 16 - Director → ME2011-10-06 ~ 2021-09-08IIF 29 - Director → ME - 10OPT FX LTD - now
PAYMENT PROVIDERS LTD
- 2012-10-05 07523963360FX LTD
- 2011-11-04 07523963Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2011-02-09 ~ 2012-10-04IIF 20 - Director → ME - 11
RENGEN COLLEGE GREEN LIMITED
128816804 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,157,399 GBP2023-07-31Officer2021-10-27 ~ nowIIF 25 - Director → ME - 12
RJ1 REAL ESTATE LTD
162687222nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-21 ~ 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 - 13
SAMARO HOLDINGS LIMITED
08659886Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 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 - 14Coburg House, 1 Coburg Street, Gateshead, Tyne And WearDissolved Corporate (3 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 27 - Director → ME
- 1517 Queens Lane, Newcastle, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-07 ~ 2025-09-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 16
WIREPAY FINANCIAL LTD
- 2014-09-12 0783160217 Queens Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)111,340 GBP2019-12-31Officer2011-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
SYNOPS RISK LTD
09258346C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
SYNOPS SOLUTIONS LTD
09258338C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-10 ~ dissolvedIIF 17 - Director → ME - 19
SYNOPS TECHNOLOGIES LTD
09258271C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-7,464 GBP2018-12-31Officer2014-10-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
VISCATAIN LTD
1016251917 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Equity (Company account)1,385,431 GBP2024-05-31Officer2016-05-23 ~ 2018-11-28IIF 28 - Director → ME
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