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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Andrew Keith
- British born in September 1972
Roberts, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British designer born in September 1972
Roberts, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Building, 20 Victoria Street, Nottingham, NG1 2EX
IIF 16
- British director born in September 1972
Roberts, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 17 IIF 1814 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Imperial Building, 20 Victoria Street, Nottingham, NG1 2EX, United Kingdom
IIF 40Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
IIF 41
- British direcyor born in September 1972
Roberts, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 42
- British architect born in September 1972Registered addresses and corresponding companies
Roberts, Andrew Keith
3 St Chads, Carlton Road, Nottingham, Nottinghamshire, NG3 2AU
IIF 43
- British born in September 1972
Mr Andrew Keith Roberts
Resident in United Kingdom
Registered addresses and corresponding companies14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 44 IIF 45 IIF 4614 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 54 IIF 553 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
Related profiles found in government register
Offspring entities and appointments
43
- 1
MASS WOOD PANELS LIMITED
- 2013-11-21 06155312ABETO LTD
- 2011-10-25 061553123 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,993,192 GBP2024-08-31Officer2007-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 2
BROADWOOD DEVELOPMENTS LIMITED
103707223 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-251,630 GBP2023-09-30Officer2016-09-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-12 ~ 2024-04-26IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 3PRINCIPA CONSULTING LIMITED - 2003-06-09CHURCH LUKAS HOPPER COWLEY LIMITED - 2000-02-0215 Middle Pavement, Nottingham, United KingdomActive Corporate (10 parents)Equity (Company account)1,732,709 GBP2023-12-31Officer2003-10-01 ~ 2016-12-21IIF 16 - Director → ME
- 4
CHURCH LUKAS MANAGEMENT LIMITED
09167071Imperial Building, 20 Victoria Street, NottinghamDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 40 - Director → ME - 5
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
0985424814 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2015-11-03 ~ dissolvedIIF 21 - Director → ME - 6
FOUNTAINBRIDGE HOLDINGS LIMITED
0989337714 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2015-11-30 ~ dissolvedIIF 22 - Director → ME - 714 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-398 GBP2015-11-30Officer2014-11-11 ~ dissolvedIIF 27 - Director → ME
- 8GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19OMNI DEVELOPMENTS LIMITED - 2014-11-1114 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (5 parents)Equity (Company account)131,466 GBP2017-08-31Officer2015-02-11 ~ 2017-04-13IIF 19 - Director → ME
- 9
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
103446123 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)-153,767 GBP2024-08-31Officer2016-08-24 ~ nowIIF 14 - Director → ME - 10
GRAYSTACKS DEVELOPMENTS LIMITED
0970670014 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)54,532 GBP2017-08-31Officer2015-07-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GRAYSTACKS EXETER LETTINGS LIMITED
1100217614 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-22Officer2017-10-09 ~ dissolvedIIF 30 - Director → ME - 12
GRAYSTACKS EXETER LIMITED
096818393-5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-07-13 ~ dissolvedIIF 36 - Director → ME - 13
RADMARSH ROAD SA LIMITED
- 2014-11-26 091670403 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-144,328 GBP2024-08-31Officer2014-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 1416 Elms Gardens, Ruddington, Nottingham, NottsActive Corporate (7 parents)Equity (Company account)-90,579 GBP2024-02-29Officer2003-03-13 ~ 2004-02-11IIF 43 - Director → ME
- 15
OMNI CROCUS LIMITED
123134423 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-971,339 GBP2024-04-30Officer2019-11-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 163 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)150,067 GBP2024-08-31Officer2015-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16 093574373 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)4 GBP2024-08-31Officer2014-12-16 ~ 2017-04-13IIF 17 - Director → ME - 18
OMNI SA ONE LIMITED
0876624014 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-896 GBP2015-11-30Officer2013-11-07 ~ dissolvedIIF 23 - Director → ME - 19
OMNI SA TWO LIMITED
0915301114 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer2014-07-30 ~ dissolvedIIF 28 - Director → ME - 20
OMNI SIF GROUP LIMITED
1157545414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 21
OMNI SIF HHA LIMITED
1158019814 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 33 - Director → ME - 22
OMNI SIF LIMITED
1157804514 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-09-19 ~ dissolvedIIF 24 - Director → ME - 23
ONE MAIDEN LANE LIMITED
0876454514 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Equity (Company account)357,592 GBP2018-08-31Officer2014-07-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OSM (LEICESTER) LIMITED
- 2015-09-14 09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16 093020003 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)119,398 GBP2023-09-01 ~ 2024-08-31Officer2014-11-10 ~ 2015-12-09IIF 42 - Director → ME - 25
PORTHMINSTER TERRACE LIMITED
111166433 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2017-12-18 ~ nowIIF 39 - Director → MEPerson with significant control2017-12-18 ~ 2018-01-04IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 26
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED
111221143 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer2017-12-21 ~ nowIIF 38 - Director → ME - 27
RADMARSH ROAD HOLDINGS LIMITED
125024093 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-19,780 GBP2024-08-31Officer2020-03-06 ~ nowIIF 10 - Director → ME - 28
RADMARSH ROAD MANAGEMENT LIMITED
138582853 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-19 ~ nowIIF 6 - Director → ME - 29
SEED PROJECT CREATION LIMITED
- 2014-02-27 0891478514 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-29Officer2014-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 30TEW PROPERTIES LIMITED - 2015-01-203 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)2,368,394 GBP2024-04-30Officer2021-03-01 ~ nowIIF 7 - Director → ME
- 313 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)205 GBP2024-04-30Officer2023-05-16 ~ nowIIF 8 - Director → ME
- 32C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2021-05-31Officer2021-05-11 ~ 2023-07-19IIF 41 - Director → ME
- 33The Old School, The Stennack, St Ives, Cornwall, EnglandActive Corporate (9 parents)Officer2021-05-11 ~ 2023-09-27IIF 2 - Director → ME
- 34
TUNE CONSTRUCTION LIMITED
130522063 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1,160 GBP2024-11-30Officer2020-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 35
TUNE DEVELOPMENTS LIMITED
130521963 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-13,061 GBP2024-11-30Officer2020-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 36
TUNE LENTON LIMITED
1305223114 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 37
TUNE NOTTINGHAM ONE LIMITED
109124183 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,712 GBP2024-08-31Officer2017-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 38
TUNE SCROPTON LIMITED
1194433114 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2019-04-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 39
TUNE ST IVES LIMITED
108857883 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)2,321 GBP2024-07-31Officer2017-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 40
UNION QUAY (EDINBURGH) LIMITED
0984551014 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2015-10-28 ~ dissolvedIIF 34 - Director → ME - 41
URBEE NOTTINGHAM LIMITED
144991963 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)-5,284 GBP2024-11-30Officer2022-11-22 ~ nowIIF 4 - Director → ME - 42
OSM HOLDINGS LIMITED
- 2015-09-16 09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16 093574213 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-512 GBP2024-08-31Officer2014-12-16 ~ 2015-12-09IIF 18 - Director → ME - 43
YORK HOUSE LEICESTER LIMITED
0935743014 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-512 GBP2015-10-31Officer2014-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.