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, Michael David
Roberts, Michael David
British banker born in April 1955Resident in England
Registered addresses and corresponding companiesRoberts, Michael David
British director born in April 1955Resident in England
Registered addresses and corresponding companiesRoberts, Michael David
British manager born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 5
39 Baxter Close, Swindon, Wiltshire, SN25 4XL
Roberts, Michael David
British non executive director born in April 1955Resident in England
Registered addresses and corresponding companiesRoberts, Michael David
British senior manager born in April 1955Resident in England
Registered addresses and corresponding companiesMr Michael David Roberts
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom
- 1 Delta 606 Welton Road, Delta Office Park, Swindon, United KingdomDissolved Corporate (2 parents)Officer
2016-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 1 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2003-11-27 ~ 2015-11-09IIF 1 - Director → ME
- 2CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-09-08 ~ 2011-10-13IIF 8 - Director → ME
- 3 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2009-03-16 ~ 2015-11-09IIF 2 - Director → ME 1998-04-14 ~ 2000-01-04IIF 5 - Director → ME
- 4FASTER PAYMENT SCHEME LIMITED - 2011-08-24 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer 2011-10-13 ~ 2015-10-12IIF 4 - Director → ME
- 5
VOCA LIMITED
- nowBACS LIMITED - 2004-10-08 1 Angel Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2006-01-03 ~ 2006-07-13IIF 7 - Director → ME 1993-12-16 ~ 1996-01-29IIF 9 - Director → ME 1997-07-22 ~ 2005-12-07IIF 6 - Director → ME
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