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.
Roberts, Justin Lee, Mt
Roberts, Justin Lee, Mt
British director born in August 1977Resident in Wales
Registered addresses and corresponding companiesRoberts, Justin Lee, Mt
British none born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 5
Cross Community Centre, 1 High Street, Pontardawe, Glamorgan, SA8 4HU
Roberts, Justin Lee
British director born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 171, Cwmgarw Road, Upper Brynamman, Ammanford, SA18 1DG, Wales
Roberts, Justin
British director born in August 1977Resident in Wales
Registered addresses and corresponding companiesRoberts, Justin
British manager born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 9 Ty Bron Heulwen, Heol Y Gors, Cwmgors, Ammandford, SA18 1PY
Roberts, Justin
British managing director born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 10 Ty Bron Heulwen, Heol Y Gors, Cwmgors, Ammandford, SA18 1PY
Mr Justin Lee Roberts
British born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 11 171, Cwmgarw Road, Upper Brynamman, Ammanford, SA18 1DG, Wales
Mt Justin Lee Roberts
British born in August 1977Resident in Wales
Registered addresses and corresponding companiesRoberts, Justin
British managerRegistered addresses and corresponding companies
IIF 14 Ty Bron Heulwen, Heol Y Gors, Cwmgors, Ammandford, SA18 1PY
Roberts, Justin
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, High Street, Pontardawe, Swansea, Wales, SA8 4HU, Wales
Roberts, Justin Lee
Welsh director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11, High Street, Pontardawe, SA8 4HU, United Kingdom
Mr Justin Roberts
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, High Street, Pontardawe, Swansea, Wales, SA8 4HU, Wales
Mr Justin Lee Roberts
Welsh born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 11, High Street, Pontardawe, SA8 4HU, United Kingdom
- 1 11 High Street, Pontardawe, United KingdomCorporate (2 parents)Equity (Company account)11,225 GBP2023-11-30Officer
2019-11-01 ~ nowIIF 16 - director → MEPerson with significant control 2019-11-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 454 Altair House Falcon Drive, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 5 - director → ME
- 3DIRECT LINE ACCIDENT MANAGEMENT LIMITED - 2009-03-24 171 Cwmgarw Road, Upper Brynamman, Ammanford, WalesCorporate (4 parents)Equity (Company account)31,107 GBP2024-01-31Officer 2009-01-30 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 171 Cwmgarw Road, Upper Brynamman, Ammanford, WalesCorporate (2 parents)Officer 2024-08-13 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5OCCUPATIONAL HEALTH WALES LTD - 2008-07-08 11 High Street High Street, Pontardawe, Swansea, WalesCorporate (2 parents)Equity (Company account)602,208 GBP2024-01-31Officer 2007-09-25 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Ty Bron Heulwen, Heol-y-gors, CwmforsDissolved corporate (1 parent)Officer 2007-02-20 ~ dissolvedIIF 10 - director → ME 2003-09-29 ~ dissolvedIIF 14 - secretary → ME
- 7 Unit 5, 171 Cwmgarw Road, Upper Brynamman, Ammanford, WalesCorporate (2 parents)Equity (Company account)-194 GBP2024-03-31Officer 2009-03-11 ~ nowIIF 8 - director → ME
- 8 18 Lloyd Street Trebanos, Pontardawe, SwanseaDissolved corporate (2 parents)Officer 2014-03-27 ~ dissolvedIIF 4 - director → ME
- 9 11 High Street, Pontardawe, Swansea, United KingdomDissolved corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 1 - director → ME
- 10 11 High Street, Pontardawe, Swansea, Wales, WalesDissolved corporate (4 parents)Officer 2019-09-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 11 High Street, Pontardawe, Swansea, WalesCorporate (1 parent)Equity (Company account)421,491 GBP2024-01-31Officer 2009-08-14 ~ 2017-11-07IIF 2 - director → ME
- 2 Ty Bron Heulwen, Heol-y-gors, CwmforsDissolved corporate (1 parent)Officer 2003-09-29 ~ 2006-08-23IIF 9 - director → ME
