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, Paul Anthony
- British born in July 1982
Roberts, Paul Anthony
Resident in England
Registered addresses and corresponding companiesThe Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
IIF 1
- British born in May 1960
Roberts, Paul Anthony
Resident in Wales
Registered addresses and corresponding companiesThe Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW
IIF 2
- British Registered addresses and corresponding companies
Roberts, Paul Anthony
The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW
IIF 3 IIF 4 IIF 5 (more)(less)
- Welsh born in May 1960
Roberts, Paul Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in July 1982
Mr Paul Anthony Roberts
Resident in England
Registered addresses and corresponding companiesThe Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
IIF 10
- British born in May 1960
Paul Roberts
Resident in England
Registered addresses and corresponding companies8, Rosemary Gardens, Wrexham, LL12 0LH, England
IIF 11
- Registered addresses and corresponding companies
Roberts, Paul Anthony
- British Registered addresses and corresponding companies
Roberts, Paul
8, Rosemary Gardens, Burton, Rossett, Wrexham, Clwyd, LL12 0LH, Wales
IIF 15
- Welsh born in June 1991
Roberts, Shaun Andrew
Resident in Wales
Registered addresses and corresponding companies17 Maes Brenin, Maes Brenin, Pentre Maelor, Wrexham, Clwyd, LL13 9PY, Wales
IIF 16
- Welsh born in June 1991
Roberts, Shaun
Resident in Wales
Registered addresses and corresponding companies - British born in May 1960
Mr Shaun Roberts
Resident in Wales
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Roberts, Paul
- British born in June 1991
Mr Shaun Roberts
Resident in United Kingdom
Registered addresses and corresponding companies17, Maes Brenin, Pentre Maelor, Wrexham, Clwyd, LL13 9PY, Wales
IIF 25
- Welsh born in June 1991
Mr Shaun Roberts
Resident in Wales
Registered addresses and corresponding companies17, Maes Brenin, Pentre Maelor, Wrexham, LL13 9PY, Wales
IIF 26
- British born in June 1991
Shaun Roberts
Resident in United Kingdom
Registered addresses and corresponding companies17, Maes Brenin, Wrexham, LL13 9PY, United Kingdom
IIF 27
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-20
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-24PLASTIC WINDOWS AND DOORS LIMITED
- 2012-11-14 07585497A1 PLASTICS WINDOWS AND DOORS LIMITED
- 2012-01-17 0758549726 Belvedere Drive, Wrexham, WalesDissolved Corporate (3 parents)Officer2011-07-01 ~ 2018-04-18IIF 24 - Secretary → ME - 2
CREATIVECATALYSTS LTD
0773146517 Maes Brenin Maes Brenin, Pentre Maelor, Wrexham, Clwyd, WalesDissolved Corporate (3 parents)Officer2011-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 3
GLOBAL TRAINING (UK) LTD
0652594359 Mancot Way, Mancot, Deeside, WalesDissolved Corporate (5 parents)Officer2008-04-06 ~ 2012-04-11IIF 6 - Secretary → ME - 4
HELM HAULAGE LIMITED
075102135 Plas Teg, Llandegla, WrexhamActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 14 - Secretary → ME - 5
NXTWEB DIGITAL LTD
11643094International House 6 South Molton St London, South Molton Street, London, EnglandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 18 - Director → ME2018-10-25 ~ 2020-03-22IIF 7 - Director → ME2024-10-25 ~ nowIIF 12 - Secretary → MEPerson with significant control2018-10-25 ~ 2020-04-28IIF 19 - Has significant influence or control → OE2020-05-02 ~ nowIIF 26 - Has significant influence or control → OE - 6
NXTWEB LTD
1064240917 Maes Brenin, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2017-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
PARRY ENGINEERING LTD
0932416536 Glyn Avenue, Wrexham, WalesActive Corporate (3 parents)Officer2015-01-01 ~ nowIIF 20 - Secretary → ME - 8PLUKON FINANCE UK LIMITED - 1999-12-29INHOCO 561 LIMITED - 1996-11-28Miners Road, Llay, Wrexham, ClwydDissolved Corporate (19 parents)Officer2002-09-01 ~ dissolvedIIF 5 - Secretary → ME
- 9
ROSEMARY NURSERIES PROPERTY MANAGEMENT COMPANY LIMITED
09376773C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (22 parents)Officer2021-02-02 ~ 2024-06-17IIF 8 - Director → ME - 10
SECUREX SOLUTIONS LTD
0907688695 Cassidy House Station Road, Chester, EnglandDissolved Corporate (3 parents)Officer2014-06-19 ~ dissolvedIIF 13 - Secretary → ME - 11
SMART BOOKS LTD
103480558 Rosemary Gardens, Wrexham, EnglandDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 9 - Director → ME2016-08-26 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-08-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
SMART GAS PLUMBING & HEATING LIMITED
10079324Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of controlThe Tannery, 91 Kirkstall Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2016-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 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% → OE - 13
SPEEDIE CARS LTD
0674925514 Abbot Street, WrexhamActive Corporate (3 parents)Officer2008-11-14 ~ 2021-09-06IIF 15 - Secretary → ME - 14
SWS (EUROPE) LTD
061300847 Vyrnwy Road, Oswestry, ShropshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2012-03-31IIF 2 - Director → ME2007-03-21 ~ 2012-03-31IIF 3 - Secretary → ME - 15TYSON FOODS WREXHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18
Due to be dissolved on 2026-04-29BRF WREXHAM LIMITED - 2019-06-19PLUSFOOD WREXHAM LIMITED
- 2015-02-06 00717005FRIBO FOODS LIMITED
- 2009-04-01 00717005ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-092nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, KentDissolved Corporate (45 parents)Officer2002-09-01 ~ 2013-11-01IIF 4 - Secretary → ME - 16
VRON FARM MANAGEMENT COMPANY LIMITED
05041655The Old Mistal Vron Farm Llewelyn Road, Vron Tanyfron, Wrexham, Wrecsam, WalesActive Corporate (8 parents)Officer2014-02-10 ~ 2022-05-31IIF 21 - Secretary → ME - 17
WREXHAM CONSERVATORIES LTD
101105478 Rosemary Gardens, Wrexham, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2018-09-01IIF 22 - Secretary → ME
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