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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, Liza Marie

    Related profiles found in government register
  • Roberts, Liza Marie
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, WA11 8LZ, England

      IIF 1
  • Roberts, Liza Marie
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, Millbrook Business Park Mill Lane, Mill Lane, St Helens, Merseyside, WA11 8LZ, England

      IIF 2
    • icon of address Unit 1, Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, WA11 8LZ, England

      IIF 3 IIF 4 IIF 5
    • icon of address Unit 3 Millbrook Business Park, Mill Lane, Rainford, St. Helens, WA11 8LZ, England

      IIF 6
  • Mrs Liza Marie Roberts
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Comms House, 167a Ormskirk Road, Rainford, St Helens, Merseyside, WA11 8HR, England

      IIF 7
    • icon of address Glenvine, Whitehouse Lane, Higher Lane, St Helens, Lancashire, WA11 8NL, England

      IIF 8
    • icon of address Unit 1, Millbrook Business Park Mill Lane, Mill Lane, St Helens, Merseyside, WA11 8LZ, England

      IIF 9
    • icon of address Unit 1, Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, WA11 8LZ, England

      IIF 10
    • icon of address Unit 3 Millbrook Business Park, Mill Lane, Rainford, St. Helens, WA11 8LZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Ferryboat House, Ferryboat Lane, Sunderland
    Active Corporate (4 parents)
    Equity (Company account)
    291,271 GBP2024-05-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Ferryboat House, Ferryboat Lane, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,228 GBP2024-05-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 5 - Director → ME
  • 3
    CPG CYBER SECURITY LTD - 2019-01-08
    icon of address Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,482,323 GBP2024-05-31
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit 1 Millbrook Business Park Mill Lane, Mill Lane, St Helens, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,619,218 GBP2024-11-30
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of address Comms House Ormskirk Road, Rainford, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,701 GBP2018-09-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    HER1111 LTD - 2025-02-06
    icon of address Unit 3 Millbrook Business Park Mill Lane, Rainford, St. Helens, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-27 ~ 2025-04-04
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ 2025-04-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    icon of address Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,909 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE

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