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 Philip James Roberts

    Related profiles found in government register
  • Mr Philip James Roberts
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England

      IIF 1
  • Mr Robert James Ashall
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 City Hub, 9-11 Peckover Street, Bradford, West Yorkshire, BD1 5BD, England

      IIF 2

    • Platform, Suite 5b, New Station Street, Leeds, West Yorkshire, LS1 4JB, England

      IIF 3 IIF 4

    • Platform, Suite 5b, New Station Street, Leeds, West Yorkshire, LS1 4JB, United Kingdom

      IIF 5

    • Suite 9a, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire, LS1 4HT, England

      IIF 6

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 7

    • Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 8 IIF 9 IIF 10
  • Roberts, Philip James
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 86 Dovercourt Road, Dulwich, London, SE22 8UW

      IIF 11
  • Roberts, Philip James
    British telecommunications consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 86 Dovercourt Road, Dulwich, London, SE22 8UW, England

      IIF 12
  • Ashall, Robert James
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Albion Street, Felling, Gateshead, NE10 9AJ

      IIF 13

    • 3.2, One, Aire Street, Leeds, LS1 4PR, United Kingdom

      IIF 14

    • Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 15 IIF 16
  • Ashall, Robert James
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 City Hub, 9-11 Peckover Street, Bradford, West Yorkshire, BD1 5BD, England

      IIF 17

    • Albion Street, Felling, Gateshead, NE10 9AJ, United Kingdom

      IIF 18

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 19 IIF 20

    • Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 21 IIF 22 IIF 23
  • Ashall, Robert James
    British solicitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ashall, James Robert
    British ceo born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Big Picture Doncaster, High Street, Bentley, Doncaster, DN5 0BF, United Kingdom

      IIF 38
  • Mr James Robert Ashall
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 39
  • Ashall, Robert James
    British

    Registered addresses and corresponding companies
  • Ashall, Robert James
    British solicitor

    Registered addresses and corresponding companies

    • 16 Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NF

      IIF 49
  • Ashall, Robert James
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NF

      IIF 50

    • Platform, Suite 5b, New Station Street, Leeds, West Yorkshire, LS1 4JB, England

      IIF 51 IIF 52
  • Munro, Robert James
    British telecommunications consultant born in June 1943

    Registered addresses and corresponding companies

    • 49 Blandy Road, Henley On Thames, Oxfordshire, RG9 1QB

      IIF 53
  • Ashall, Robert James
    British trainee solicitor born in July 1976

    Registered addresses and corresponding companies

    • 36 Wentworth Close, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QT

      IIF 54 IIF 55
  • Hepworth, Robert James
    British director born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Mounton Close, Chepstow, Monmouthshire, NP16 5EG

      IIF 56
  • Hepworth, Robert James
    British telecommunications consultant born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Mounton Close, Chepstow, Monmouthshire, NP16 5EG

      IIF 57
  • James, Robert
    British it analyst born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asset Property Management, 218 Malvern Road, Bournemouth, Dorset, BH9 3BX

      IIF 58
  • James, Robert
    British telecommunications consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Fieldcourt Road, Groby, Leicester, LE6 0DG, United Kingdom

      IIF 59
  • Ashall, Robert James

    Registered addresses and corresponding companies
  • Ashall, James

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 23
  • 1
    G4 Whitehall Waterfront, 2 Riverside Way, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 26 - director → ME
    2009-07-28 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    Parkhill Studio, Walton Road, Wetherby, England
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,964 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    275 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 22 - director → ME
  • 6
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    152,501 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    POLARIS SHELF 75 LIMITED - 2014-11-12
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,842 GBP2024-03-31
    Officer
    2014-11-11 ~ now
    IIF 37 - director → ME
  • 8
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 11 - director → ME
  • 9
    PADDICO (162) LIMITED - 1997-07-10
    Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 66 - secretary → ME
  • 10
    Asset Property Management, 218 Malvern Road, Bournemouth, Dorset
    Corporate (2 parents)
    Fixed Assets (Company account)
    31,064 GBP2024-07-31
    Officer
    2011-01-14 ~ now
    IIF 58 - director → ME
  • 11
    PADDICO (153) LIMITED - 1997-07-22
    Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 64 - secretary → ME
  • 12
    SB LEGAL LIMITED - 2016-04-18
    10 City Hub 9-11 Peckover Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,161 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 17 - director → ME
  • 13
    Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    Parkhill Studio, Walton Road, Wetherby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,980 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 20 - director → ME
  • 15
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -927 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    8 Fieldcourt Road, Groby, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 59 - director → ME
  • 17
    Mr R Hepworth, 6 Mounton Close, Chepstow, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 56 - director → ME
  • 18
    Mr R Hepworth, 6 Mounton Close, Chepstow, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2002-06-05 ~ dissolved
    IIF 57 - director → ME
  • 19
    Summit House, Horsecroft Road, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    605 GBP2023-11-30
    Officer
    2013-11-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-05-25 ~ dissolved
    IIF 21 - director → ME
  • 22
    ALT-PROFESSIONALS LIMITED - 2017-07-24
    POLARIS SHELF 74 LIMITED - 2014-11-12
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -52,917 GBP2024-03-31
    Officer
    2014-12-08 ~ now
    IIF 15 - director → ME
  • 23
    HIDER TRAINING LIMITED - 2017-06-12
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-07-14 ~ dissolved
    IIF 23 - director → ME
Ceased 29
  • 1
    Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2013-05-31
    IIF 50 - llp-designated-member → ME
  • 2
    5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2023-03-31
    Officer
    2012-10-29 ~ 2013-05-31
    IIF 35 - director → ME
  • 3
    BRAIDWEST LIMITED - 2002-01-31
    49 Burnbrae Road, Linwood, Paisley, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    4,662,091 GBP2022-12-31
    Officer
    2010-09-20 ~ 2014-05-12
    IIF 60 - secretary → ME
  • 4
    POLARIS SHELF 75 LIMITED - 2014-11-12
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-09
    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
  • 5
    Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,877 GBP2023-08-31
    Officer
    2018-09-19 ~ 2019-10-01
    IIF 38 - director → ME
  • 6
    FRESH START AGAIN LIMITED - 2018-02-20
    FRESHWATER BOILERS LIMITED - 2015-06-03
    West One, Wellington Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    794,538 GBP2024-06-30
    Officer
    2011-01-24 ~ 2011-01-24
    IIF 61 - secretary → ME
  • 7
    PADDICO (283) LIMITED - 2006-12-15
    Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2006-12-15
    IIF 32 - director → ME
    2006-10-04 ~ 2007-06-25
    IIF 49 - secretary → ME
  • 8
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -394,075 GBP2017-03-31
    Officer
    2009-04-23 ~ 2009-05-15
    IIF 48 - secretary → ME
  • 9
    SB LEGAL LIMITED - 2016-04-18
    10 City Hub 9-11 Peckover Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,161 GBP2024-03-31
    Person with significant control
    2020-02-17 ~ 2021-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Equity (Company account)
    -54,285 GBP2023-12-31
    Officer
    2008-10-29 ~ 2018-04-19
    IIF 70 - secretary → ME
  • 11
    New Baltic House, 65 Fenchurch Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2012-01-03 ~ 2018-04-19
    IIF 69 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2017-11-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 St Giles, Oxford
    Corporate (6 parents)
    Equity (Company account)
    77,656 GBP2024-03-31
    Officer
    2002-01-01 ~ 2004-08-09
    IIF 53 - director → ME
  • 13
    FRESH START ONCE MORE LIMITED - 2017-03-16
    FRESHWATER DISPENSERS LIMITED - 2015-06-03
    West One, 114 Wellington Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 34 - director → ME
    2011-01-21 ~ 2011-01-21
    IIF 62 - secretary → ME
  • 14
    SMART-EX HOLDINGS LTD - 2017-12-14
    ISIS TECHNOLOGY LIMITED - 2016-01-12
    46 Barkston House Croydon Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2009-07-09 ~ 2009-07-10
    IIF 24 - director → ME
    2009-07-09 ~ 2009-07-10
    IIF 40 - secretary → ME
  • 15
    Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-07-07
    IIF 29 - director → ME
    2009-07-06 ~ 2009-07-07
    IIF 44 - secretary → ME
  • 16
    LINE MARKINGS LIMITED - 2012-02-14
    Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,406 GBP2016-12-31
    Officer
    2010-09-20 ~ 2014-05-09
    IIF 65 - secretary → ME
  • 17
    ROMMCO (UK) LIMITED - 2012-02-14
    Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2014-05-09
    IIF 63 - secretary → ME
  • 18
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    918,249 GBP2023-03-31
    Officer
    2020-09-28 ~ 2023-07-20
    IIF 18 - director → ME
  • 19
    67 Templegate Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2007-06-06 ~ 2008-06-09
    IIF 30 - director → ME
  • 20
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    733,316 GBP2023-12-31
    Officer
    2007-10-05 ~ 2007-10-05
    IIF 27 - director → ME
    2007-10-05 ~ 2007-10-05
    IIF 47 - secretary → ME
  • 21
    PHILIP COOPER (HOLDINGS) LIMITED - 2010-12-22
    C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
    Corporate (6 parents)
    Officer
    2008-07-25 ~ 2008-07-25
    IIF 31 - director → ME
    2008-07-25 ~ 2008-07-25
    IIF 41 - secretary → ME
  • 22
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2007-10-01
    IIF 33 - director → ME
    2007-09-13 ~ 2007-10-01
    IIF 46 - secretary → ME
  • 23
    ROAD CARE LIMITED - 1987-10-30
    Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2014-05-09
    IIF 67 - secretary → ME
  • 24
    PADDICO (282) LIMITED - 2006-10-17
    Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-04 ~ 2006-10-10
    IIF 25 - director → ME
    2006-10-04 ~ 2006-10-10
    IIF 43 - secretary → ME
  • 25
    ISIS-EX LIMITED - 2009-07-24
    ISIS PRODUCTS LIMITED - 2009-07-16
    46 Barkston House Croydon Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-07-10
    IIF 28 - director → ME
    2009-07-06 ~ 2009-07-10
    IIF 42 - secretary → ME
  • 26
    W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
    W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
    C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    325,204 GBP2023-03-31
    Officer
    2020-09-28 ~ 2023-07-20
    IIF 13 - director → ME
  • 27
    Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2018-05-25 ~ 2018-05-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3 Haywards Business Centre, New Lane, Havant, Hants
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-10-02 ~ 2001-02-28
    IIF 54 - director → ME
  • 29
    3 Hayward Business Centre, New Lane, Havant, Hants
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-10-02 ~ 2001-02-28
    IIF 55 - director → ME

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