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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Stephen

    Related profiles found in government register
  • Roberts, Stephen
    British director born in August 1962

    Registered addresses and corresponding companies

    • Rise Park 57 Wood End Close, Saville Park, West Yorkshire, HX3 0JU

      IIF 1
  • Roberts, Stephen
    British managing director born in August 1962

    Registered addresses and corresponding companies
  • Roberts, Stephen
    British marketing director born in August 1962

    Registered addresses and corresponding companies

    • Rise Park 57 Wood End Close, Saville Park, West Yorkshire, HX3 0JU

      IIF 6
  • Roberts, Stephen
    British

    Registered addresses and corresponding companies

    • 38 Rowan Way, Northowram, Halifax, HX3 7WF

      IIF 7 IIF 8
  • Roberts, Stephen
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wash Pit Cottage, Higher Lane, Haigh, Wigan, Lancashire, WN2 1EA, England

      IIF 9
  • Roberts, Stephen

    Registered addresses and corresponding companies

    • 38 Rowan Way, Northowram, Halifax, HX3 7WF

      IIF 10
  • Roberts, Stephen
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wash Pit Cottage, Higher Lane, Haigh, Wigan, Lancashire, WN2 1EA, England

      IIF 11
  • Roberts, Stephen
    British hgv driver born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Redditch Walk, Walsgrave, Coventry, CV2 2HG, United Kingdom

      IIF 12
  • Roberts, Stephen
    British electrician born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Highfield Avenue, Benfleet, Essex, SS7 1RY, United Kingdom

      IIF 13
  • Mr Stephen Roberts
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wash Pit Cottage, Higher Lane, Haigh, Wigan, Lancashire, WN2 1EA, England

      IIF 14
  • Mr Stephen Roberts
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 15

    • Wash Pit Cottage, Higher Lane, Haigh, Wigan, Lancashire, WN2 1EA, England

      IIF 16
  • Mr Stephen Roberts
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Redditch Walk, Walsgrave, Coventry, CV2 2HG, United Kingdom

      IIF 17
  • Mr Stephen Roberts
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Highfield Avenue, Benfleet, SS7 1RY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    17 George Street, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -222 GBP2020-05-31
    Officer
    2020-06-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Cross 580, Haydock Cross Industrial Estate, Kilbuck Lane Haydock, St Helens
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,219 GBP2024-03-31
    Officer
    2005-11-01 ~ now
    IIF 11 - Director → ME
  • 3
    4 Highfield Avenue, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,042 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-06-20 ~ 2021-01-27
    IIF 12 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-01-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    CARDINAL HEALTH U.K. 417 LIMITED - 2007-06-19
    UNIPACK LIMITED - 2003-05-01
    . Frankland Road, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-12 ~ 2001-07-23
    IIF 6 - Director → ME
  • 3
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-16 ~ 2006-07-14
    IIF 2 - Director → ME
  • 4
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-06-30
    IIF 5 - Director → ME
  • 5
    Rutherford Drive, Park Farm South, Wellingborough, Northants
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2008-12-10
    IIF 7 - Secretary → ME
  • 6
    Rutherford Drive, Park Farm South, Wellingborough, Northants
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2008-12-11
    IIF 8 - Secretary → ME
  • 7
    Rutherford Drive, Park Farm South, Wellingborough, Northants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-12-31
    IIF 10 - Secretary → ME
  • 8
    Unit 1 Cross 580, Haydock Cross Industrial Estate, Kilbuck Lane Haydock, St Helens
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,219 GBP2024-03-31
    Person with significant control
    2018-02-28 ~ 2019-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,704 GBP2024-02-28
    Person with significant control
    2019-12-04 ~ 2021-01-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-02-01
    IIF 3 - Director → ME
  • 11
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-02-01
    IIF 4 - Director → ME
  • 12
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1998-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.