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.
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Mr Mark Gerald Roberts
Mr Mark Gerald Roberts
British born in April 1962Resident in England
Registered addresses and corresponding companiesRoberts, Mark Gerald
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesRoberts, Mark Gerald
British director born in April 1962Resident in England
Registered addresses and corresponding companiesRoberts, Mark Gerald
British retailer born in April 1962Resident in England
Registered addresses and corresponding companies
- 1
5 Kent Road, Harrogate, EnglandActive Corporate (3 parents)Officer
2025-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2AGHOCO 1930 LIMITED - 2020-06-30 C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, NorwichActive Corporate (6 parents)Equity (Company account)-85,658 GBP2023-12-31Officer 2020-07-02 ~ nowIIF 8 - Director → ME
- 3 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,535,137 GBP2023-12-31Officer 2019-10-10 ~ nowIIF 12 - Director → ME
- 4
FORNAX FINCO 1 LIMITED
- nowAGHOCO 1929 LIMITED - 2020-06-30 C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, NorwichActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-07-02 ~ nowIIF 7 - Director → ME - 5 5 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-10-31 ~ dissolvedIIF 11 - Director → ME
- 6 17 East Parade, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Foundry Yard, New Row, Boroughbridge, York, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 13 - Director → ME
- 8 75 Harlequin Court, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-10-06 ~ nowIIF 6 - Director → ME
- 9 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 14 - Director → ME
- 1 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,535,137 GBP2023-12-31Person with significant control 2019-10-10 ~ 2021-12-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Cutts And Co Eden Point, Three Acres Lane, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)74 GBP2024-12-31Officer 2012-12-12 ~ 2019-09-26IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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