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, Mark John
- born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 1
- British born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies142, Station Road, Chingford, London, E4 6AN, England
IIF 2 IIF 3 IIF 4 (more)(less)38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 9
- British accountant born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 10
- British chartered accountant born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies1st, Floor Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 111st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 12Regency House, 1st Floor, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 13142, Station Road, Chingford, London, E4 6AN, England
IIF 14 IIF 15142a, Station Road, London, E4 6AN, England
IIF 16 IIF 1738 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 18 IIF 19 IIF 20
- British director born in January 1956
Roberts, Mark John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1956Registered addresses and corresponding companies
Robert, Mark John
38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 23
- Registered addresses and corresponding companies
Roberts, Mark John
- British Registered addresses and corresponding companies
Roberts, Mark John
38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 27 IIF 28 IIF 29 (more)(less)
- British accountantRegistered addresses and corresponding companies
Roberts, Mark John
38 Newlands Road, Woodford Green, Essex, IG8 0RU
IIF 33
- British born in January 1956
Mr Mark John Roberts
Resident in England
Registered addresses and corresponding companies
- 1
A-ENTERTAINMENT LIMITED
12380531142a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 2
A-TICKET LIMITED
12380534142a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3
- 4
BIONOME PROPERTIES LIMITED
16018063142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 6 - Director → ME - 5
- 6CDM&A LLP - 2012-01-182nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)Officer2013-01-01 ~ nowIIF 1 - LLP Member → ME
- 7
EMJAY SERVICES LIMITED
06999794142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2009-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8EURIBIA MANAGEMENT LTD - nowIPLAN NOMINEES LIMITED - 2020-09-25
PLANIT NOMINEES LIMITED
- 2013-11-08 03612236Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (8 parents, 126 offsprings)Officer1998-08-10 ~ 2006-08-21IIF 32 - Secretary → ME - 9
- 10GWYRDD SERVICES LTD - now
MJRA ESSEX LTD
- 2018-12-17 10836770Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-02-28IIF 14 - Director → MEPerson with significant control2017-06-30 ~ 2018-02-28IIF 38 - Ownership of shares – 75% or more → OE - 11
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2006-02-24 ~ dissolvedIIF 28 - Secretary → ME - 12
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Due to be dissolved on 2015-12-08 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2005-01-31 ~ dissolvedIIF 20 - Director → ME2005-11-16 ~ dissolvedIIF 30 - Secretary → ME - 13
JOHN MURRAY (LONDON) LTD
073443981st Floor Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 11 - Director → ME - 14
KINNERTON CREDIT MANAGEMENT LIMITED
09497113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2025-09-24 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (9 parents)Officer2015-12-01 ~ dissolvedIIF 13 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 12 - Director → ME - 16
M J ROBERTS ASSOCIATES LIMITED
04865364142 Station Road, Chingford, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 17142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 5 - Director → ME2018-03-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 18142 Station Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 19
MJRA SECRETARIES LTD
06133997142 Station Road, Chingford, London, EnglandActive Corporate (4 parents, 35 offsprings)Officer2007-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 20
- 21
PLAN-I.T. SECRETARIES LIMITED
03268423Lansdowne House, City Forum, 250 City Road, LondonDissolved Corporate (7 parents, 456 offsprings)Officer1996-10-24 ~ 2003-07-31IIF 18 - Director → ME2003-07-31 ~ dissolvedIIF 27 - Secretary → ME - 22
PLAN-I.T. SERVICES LIMITED
032596054th Floor, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (7 parents, 3 offsprings)Officer1996-10-07 ~ 2003-07-31IIF 19 - Director → ME2003-07-31 ~ 2006-06-28IIF 29 - Secretary → ME - 23RED SNAPPER MEDIA LIMITED - nowRSG INTERIM LIMITED - 2014-01-17
OFF DUTY RECRUITMENT LIMITED
- 2010-05-20 04637091Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (8 parents)Officer2003-01-15 ~ 2007-01-30IIF 10 - Director → ME2003-01-15 ~ 2007-01-30IIF 33 - Secretary → ME - 24REDBRIDGE JEWISH SCHOOL CHARITY - now
KING SOLOMON HIGH SCHOOL, REDBRIDGE
- 2021-11-08 02784298King Solomon High School, Forest Road, Ilford, Essex, EnglandActive Corporate (66 parents)Officer2005-08-17 ~ 2007-10-03IIF 23 - Director → ME - 25
TYMO LONDON LIMITED
11793711142 Station Road, Chingford, London, United KingdomActive Corporate (4 parents)Person with significant control2020-01-25 ~ 2021-05-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WESTSPUR LIMITED
07271577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, EnglandDissolved Corporate (4 parents)Officer2010-06-02 ~ dissolvedIIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.