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.
Mr Paul Anthony Roberts
Mr Paul Anthony Roberts
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Paul Anthony
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71 Coryton Rise, Cardiff, South Glamorgan, CF14 7EL
Roberts, Paul Anthony
British corporate financier born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71 Coryton Rise, Cardiff, South Glamorgan, CF14 7EL
Roberts, Paul Anthony
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Paul Anthony
British finance broker born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Paul Anthony
British operations director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71, Coryton Rise, Cardiff, CF14 7EL, Wales
Roberts, Paul Anthony
British company directorRegistered addresses and corresponding companies
IIF 15 71 Coryton Rise, Cardiff, South Glamorgan, CF14 7EL
- 1 Unit 12 Regents Trade Park, Galdames Place, Cardiff, South Glam, WalesDissolved Corporate (1 parent)Officer
2018-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 12 Regents Park, Ocean Way, Cardiff, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-03-31Person with significant control 2017-01-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 12 Beulah Road, Rhiwbina, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-03-31 ~ dissolvedIIF 6 - Director → ME
- 1PACKEXCESS LIMITED - 1992-10-06PARK MOTOR FINANCE LIMITED - 2014-07-17PARK ASSET FINANCE LIMITED - 2003-02-14 Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1999-07-01 ~ 2000-02-29IIF 12 - Director → ME
- 2S D P LIMITED - 2003-04-10 284 Clifton Drive South, St Annes Lytham St Annes, LancashireDissolved Corporate (2 parents)Officer 2001-04-02 ~ 2003-02-01IIF 4 - Director → ME 2001-04-02 ~ 2003-02-01IIF 15 - Secretary → ME
- 3 Unit 12 Regents Trade Park, Galdames Place, CardiffDissolved Corporate (2 parents)Officer 2015-11-25 ~ 2018-05-24IIF 10 - Director → ME 2013-03-01 ~ 2015-01-07IIF 14 - Director → ME
- 4 Unit 12 Regents Park, Ocean Way, Cardiff, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-03-31Officer 2017-01-12 ~ 2019-05-23IIF 9 - Director → ME
- 5PARK ASSET MANAGEMENT LTD - 2003-02-14PARK ASSET LEASING LIMITED - 1998-02-20 Shipleys Llp, 60317, 10 Orange Street, LondonDissolved Corporate (1 parent)Officer 1998-04-01 ~ 2000-06-14IIF 13 - Director → ME
- 6 Goldfields House 18a Gold Tops, Newport, South WalesDissolved Corporate (2 parents)Equity (Company account)2,623 GBP2020-12-31Officer 2001-02-12 ~ 2001-11-25IIF 5 - Director → ME
- 7THE UNITED REFORMED CHURCH (WALES) TRUST - 2010-08-24SOUTH WALES CONGREGATIONAL TRUST (THE) - 1992-03-24 The United Reformed Church, Minster Road, Cardiff, South GlamorganActive Corporate (7 parents)Officer 2005-04-11 ~ 2007-02-01IIF 11 - Director → ME
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