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
- British born in July 1970
Roberts, Paul
Resident in England
Registered addresses and corresponding companies110, Richmond Street, Stoke, Coventry, West Midlands, CV2 4HY
IIF 114 The Wardens, Kenilworth, Warwickshire, CV8 2UH
IIF 2 IIF 3 IIF 4 (more)(less)The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 7 IIF 8The Stables, 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG
IIF 9
- born in July 1970
Roberts, Paul
Resident in England
Registered addresses and corresponding companies - Welsh born in July 1970
Roberts, Paul
Resident in Wales
Registered addresses and corresponding companies39 Cheshire View, Brymbo, Wrexham, LL11 5AW, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Roberts, Paul
14 The Wardens, Kenilworth, Warwickshire, CV8 2UH
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1970
Paul Roberts
Resident in England
Registered addresses and corresponding companiesThe Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1970
Roberts, Paul David Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr Paul Roberts
Resident in England
Registered addresses and corresponding companies110, Richmond Street, Stoke, Coventry, West Midlands, CV2 4HY
IIF 26
- British Registered addresses and corresponding companies
Roberts, Paul David Morris
- Welsh born in July 1970
Mr Paul Roberts
Resident in Wales
Registered addresses and corresponding companies6, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
IIF 30
- British born in July 1970
Mr Paul David Morris Roberts
Resident in England
Registered addresses and corresponding companies
- 1
2-TONE CENTRAL LTD
07357857110 Richmond Street, Stoke, Coventry, West MidlandsActive Corporate (5 parents)Officer2010-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlPANIELLA LIMITED
- 2015-11-23 03974210The Stables 19 High Street, Hillmorton, Rugby, WarwickshireDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
OC352541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17 during the appointment or period of control
Dissolved on 2020-10-16 during the appointment or period of controlThe Stables, 2 Hilmorton Wharf Crick Road, Rugby, WarwickshireDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
BORO LEISURE LIMITED
06565113Liberty Way, Nuneaton, WarwickshireActive Corporate (17 parents)Officer2008-04-19 ~ 2010-02-26IIF 15 - Secretary → ME - 5
D. A. ROBERTS INVESTMENTS LIMITED
16968979Hillbrook Drive, Grindley Brook, Whitchurch, Salop, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
D.A.ROBERTS FUELS LIMITED
03784904Grindley Brook Garage, Grindley Brook, Whitchurch, SalopActive Corporate (9 parents, 1 offspring)Officer2000-01-22 ~ nowIIF 24 - Director → ME2000-01-22 ~ nowIIF 27 - Secretary → ME - 7
D.A.ROBERTS GARAGE LIMITED
03784912Grindley Brook Garage, Grindley Brook, Whitchurch, SalopActive Corporate (6 parents)Officer2000-01-22 ~ nowIIF 23 - Director → ME2000-01-22 ~ nowIIF 28 - Secretary → MEPerson with significant control2026-01-21 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-26 ~ 2022-01-26IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
D.A.ROBERTS HAULAGE LIMITED
03784901Grindley Brook Garage, Grindley Brook, Whitchurch, SalopActive Corporate (6 parents)Officer2000-01-22 ~ nowIIF 22 - Director → ME2000-01-22 ~ nowIIF 29 - Secretary → ME - 9GROVE HOMES (LEICESTERSHIRE) LTD - nowPREMILET LIMITED - 2026-06-09
IAN NEALE HOMES LIMITED
- 2015-06-25 02954021GEMINI PROPERTY CO. LIMITED - 2002-12-09Grove House Grove Road, Burbage, Hinckley, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-05-01 ~ 2010-02-26IIF 3 - Director → ME2007-07-29 ~ 2010-02-26IIF 17 - Secretary → ME - 10
HAVILAND (WARWICKSHIRE) LIMITED
10201276The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.
02609943Insolvency (Case 1) In administration
Administration started on 2012-04-19
Administration ended on 2013-10-1134-35 Ludgate Hill, BirminghamDissolved Corporate (10 parents)Officer2003-06-01 ~ 2010-02-26IIF 4 - Director → ME2007-05-01 ~ 2010-02-26IIF 14 - Secretary → ME - 12
IAN NEALE CONSTRUCTION GROUP LIMITED
06190217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-05-16Unit A Kings Chambers, Queens Road, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2007-03-28 ~ 2010-02-26IIF 6 - Director → ME2008-06-05 ~ 2009-03-26IIF 13 - Secretary → ME2007-03-28 ~ 2009-03-26IIF 16 - Secretary → ME - 13PREMISOL LIMITED - now
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23 06092584Grove House Grove Road, Burbage, Hinckley, EnglandDissolved Corporate (7 parents)Officer2007-02-09 ~ 2010-02-26IIF 5 - Director → ME - 14
REGENCY TIMBER BUILDINGS LTD
075552016 St John's Court, Vicars Lane, Chester, CheshireActive Corporate (2 parents)Officer2011-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SHAKLETON LIMITED
08353308The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (2 parents, 1 offspring)Officer2013-01-09 ~ 2016-05-12IIF 8 - Director → ME - 16
STADIA SAFE LIMITED
02431774Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (24 parents)Officer2008-03-27 ~ 2008-05-29IIF 2 - Director → ME - 17
WESTLAND (WARWICKSHIRE) LLP
OC413206The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-08-11 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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