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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Stephen John
- British born in January 1953
Roberts, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies43, Cox Lane, Chessington, Surrey, KT9 1SN
IIF 111 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
IIF 2 IIF 3 IIF 4 (more)(less)Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL
IIF 42Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 43Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 44Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
IIF 45 IIF 462 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 47 IIF 48 IIF 49
- British born in January 1962
Mr Robert Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1953Registered addresses and corresponding companies
Roberts, Stephen John
- British born in January 1962
Jones, Robert Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Robert Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Jones, Robert Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Jones, Robert Stephen
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Robert Stephen
69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales
IIF 62
Related profiles found in government register
Offspring entities and appointments
56
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26
Dissolved on 2013-10-17W H SMITH ELECTRICAL ENGINEERS GROUP LIMITED - 1992-11-18W.H.SMITH & CO.ELECTRICAL ENGINEERS LIMITED - 1985-07-31Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (13 parents)Officer1997-03-04 ~ 2000-01-11IIF 26 - Director → ME - 2
- 3
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-17 ~ 2013-12-16IIF 44 - Director → ME - 4
- 5
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
0707344343 Cox Lane, Chessington, SurreyActive Corporate (22 parents)Officer2010-03-08 ~ 2010-06-21IIF 42 - Director → ME - 6PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2005-05-12 ~ 2013-12-16IIF 48 - Director → ME
- 7ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27 03169255UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (53 parents, 2 offsprings)Officer2005-09-15 ~ 2007-05-17IIF 15 - Director → ME - 8
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Officer2005-08-30 ~ 2013-12-16IIF 49 - Director → ME - 9ANFIELD 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-08-06
Commencement of winding up on 2009-08-06ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (23 parents)Officer1997-03-04 ~ 2000-01-11IIF 40 - Director → ME - 10ANFIELD 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06
Declaration of solvency sworn on 2009-08-06C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (17 parents)Officer1997-03-04 ~ 2000-01-11IIF 14 - Director → ME - 11
AZTEC ESTATES LIMITED
06411634Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Officer2007-10-29 ~ 2010-12-10IIF 60 - Director → ME2019-04-01 ~ nowIIF 55 - Director → ME2007-10-29 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 12BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-231 Rutland Court, Edinburgh, United KingdomDissolved Corporate (41 parents)Officer2002-03-27 ~ 2003-11-26IIF 19 - Director → ME
- 13BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-1632-38 Scrutton Street, London, EnglandDissolved Corporate (36 parents)Officer2002-03-27 ~ 2003-11-26IIF 16 - Director → ME
- 14BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-1732-38 Scrutton Street, London, EnglandActive Corporate (37 parents)Officer2002-03-27 ~ 2003-11-26IIF 4 - Director → ME
- 15THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-1732-38 Scrutton Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-27 ~ 2003-11-26IIF 8 - Director → ME
- 16
BAIRD TEXTILE HOLDINGS LIMITED
SC0420761 Rutland Court, Edinburgh, United KingdomDissolved Corporate (34 parents, 7 offsprings)Officer2002-04-08 ~ 2003-09-01IIF 18 - Director → ME - 17
- 18
BEACHCOURSE LIMITED
03346105Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (33 parents)Officer2009-07-27 ~ 2013-11-29IIF 31 - Director → ME - 19CASEVIEW (HARROGATE) LIMITED - 1994-02-2120 Alliance Court, Alliance Road, LondonDissolved Corporate (24 parents)Officer2009-11-30 ~ 2013-11-29IIF 46 - Director → ME
- 20
CHB PROPERTY LIMITED
11946733Broga Fach, Llanmadoc, Swansea, United KingdomActive Corporate (2 parents)Officer2019-04-15 ~ nowIIF 54 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CHEMICAL & INSULATING COMPANY LIMITED(THE)
0022360032-38 Scrutton Street, London, EnglandDissolved Corporate (15 parents)Officer2002-03-27 ~ 2003-11-26IIF 10 - Director → ME - 22
CLOUD NINE LONDON LIMITED
02885995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (34 parents)Officer2002-03-27 ~ 2003-11-26IIF 13 - Director → ME - 23
CORDIA HEALTHCARE LIMITED
0592278943 Cox Lane, Chessington, SurreyDissolved Corporate (7 parents)Officer2006-09-01 ~ dissolvedIIF 1 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Due to be dissolved on 2017-02-07BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-281 Rutland Court, EdinburghDissolved Corporate (19 parents)Officer2002-03-27 ~ 2003-11-26IIF 2 - Director → ME - 25
- 26NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-3132-38 Scrutton Street, London, EnglandDissolved Corporate (27 parents)Officer2002-03-27 ~ 2003-11-26IIF 35 - Director → ME
- 27EMBER ASSETS - nowFirst Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (18 parents)Officer(before 1992-08-31) ~ 1992-11-25IIF 53 - Director → ME
- 28EMBERGRANGE - nowEMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE)
- 2000-04-07 001501364th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer(before 1992-08-31) ~ 1992-11-25IIF 52 - Director → ME - 29DAWNROLL LIMITED - 1988-01-0432-38 Scrutton Street, London, EnglandDissolved Corporate (28 parents)Officer2002-03-27 ~ 2003-11-26IIF 17 - Director → ME
- 30
MONKLAND FINANCE LIMITED
0079290632-38 Scrutton Street, London, EnglandDissolved Corporate (24 parents)Officer2002-03-27 ~ 2003-11-26IIF 12 - Director → ME - 31NULLGLAZE LIMITED - 1985-01-2332-38 Scrutton Street, London, EnglandDissolved Corporate (29 parents)Officer2002-03-27 ~ 2003-11-26IIF 5 - Director → ME
- 32
MORRIS COHEN (UNDERWEAR) LIMITED
0049217932-38 Scrutton Street, London, EnglandDissolved Corporate (37 parents)Officer2002-03-27 ~ 2003-11-26IIF 6 - Director → ME - 33MORRISTON VISIONPLUS LIMITED - 2003-10-27Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2003-11-10 ~ 2008-03-31IIF 61 - Director → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1997-06-30 ~ 2000-01-11IIF 36 - Director → ME - 35BAIRDTEX LIMITED - 1992-01-27Windsmoor House, Lawrence Road, LondonDissolved Corporate (9 parents)Officer2002-03-27 ~ dissolvedIIF 24 - Director → ME
- 36
R B H INTERNATIONAL LIMITED
0190413946 Colebrooke Row, LondonDissolved Corporate (24 parents)Officer2002-03-27 ~ 2003-11-26IIF 38 - Director → ME - 37
R.I.M. CONSULTING LIMITED
0389092511 Warden Court, Cuckfield, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer1999-12-09 ~ dissolvedIIF 34 - Director → ME - 38
RICHARD I.RACKE LIMITED
00438686Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (32 parents)Officer2002-03-27 ~ 2003-11-26IIF 11 - Director → ME - 39STAVELEY CONSULTANTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2012-01-13COLSTON LIMITED
- 2005-01-21 00049515COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (16 parents)Officer1997-03-04 ~ 2000-01-11IIF 25 - Director → ME - 40SWANSEA VISIONPLUS LIMITED - 1993-03-26LOCKLANK LIMITED - 1992-03-04Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1994-07-05 ~ 2019-02-14IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-14IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41HEATCOURT LIMITED - 1993-03-31Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer1994-07-05 ~ 2019-02-14IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42BROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-1232-38 Scrutton Street, London, EnglandDissolved Corporate (30 parents)Officer2002-03-27 ~ 2003-11-26IIF 32 - Director → ME
- 43
THOMAS MARSHALL INVESTMENTS LIMITED
0029681232-38 Scrutton Street, London, EnglandDissolved Corporate (22 parents)Officer2002-03-27 ~ 2003-11-26IIF 23 - Director → ME - 44
UNICHEM (WAREHOUSING) LIMITED
0113994043 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (18 parents)Officer2009-11-18 ~ dissolvedIIF 43 - Director → ME - 45DARCHEM LIMITED - 1994-07-1832-38 Scrutton Street, London, EnglandActive Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 3 - Director → ME
- 46WBA (IT SERVICES) INTERNATIONAL LIMITED - now
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21 03946622PHARMOLOGY.COM LIMITED
- 2009-10-12 03946622TRUSHELFCO (NO.2612) LIMITED - 2000-07-07Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (26 parents)Officer2007-09-13 ~ 2010-05-19IIF 47 - Director → ME - 47Windsmoor House, Lawrence Road, LondonActive Corporate (18 parents)Officer2002-03-27 ~ 2003-11-26IIF 39 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08INDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-311 More London Place, LondonDissolved Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 28 - Director → ME - 49JOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05Windsmoor House, Lawrence Road, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2003-11-30IIF 20 - Director → ME
- 50Windsmoor House, Lawrence Road, LondonActive Corporate (15 parents)Officer2002-03-27 ~ nowIIF 29 - Director → ME
- 51CAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-1332-38 Scrutton Street, London, EnglandDissolved Corporate (25 parents)Officer2002-03-27 ~ 2003-11-26IIF 33 - Director → ME
- 52GARMENT RENTALS LIMITED - 2001-08-1046 Colebrooke Row, LondonDissolved Corporate (25 parents)Officer2002-03-27 ~ 2003-11-26IIF 41 - Director → ME
- 53BAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-2232-38 Scrutton Street, London, EnglandDissolved Corporate (31 parents)Officer2002-03-27 ~ 2003-11-26IIF 22 - Director → ME
- 54
WESTERN REVERSION TRUST, LIMITED
SC008122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Due to be dissolved on 2017-02-071 Rutland Court, EdinburghDissolved Corporate (24 parents)Officer2002-03-27 ~ 2004-04-27IIF 9 - Director → ME - 55
WILLIAM BAIRD INDUSTRIAL LIMITED
00170840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (26 parents)Officer2002-03-27 ~ 2003-11-26IIF 27 - Director → ME - 56WILLIAM BAIRD LIMITED - now
WILLIAM BAIRD PLC
- 2006-02-22 SC0211181 Rutland Court, Edinburgh, United KingdomDissolved Corporate (42 parents, 11 offsprings)Officer2002-03-04 ~ 2003-11-26IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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