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
Mr Abraham Joseph Roberts
- British born in September 1967
Mr Abraham Joseph Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 5Address hidden
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in September 1967
Mr Joseph Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Abraham Joseph Roberts
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Roberts, Abraham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Roberts, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 34Address hidden
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in September 1967
Mr Joseph Roberts
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Roberts, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45
- British born in September 1967
Roberts, Abraham Joseph
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Roberts, Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 77 IIF 78 IIF 79 (more)(less)Address hidden
IIF 85 IIF 86 IIF 87 (more)(less)Address hidden
IIF 92Address hidden
IIF 93Address hidden
IIF 94Address hidden
IIF 95 IIF 96Address hidden
IIF 97 IIF 98Address hidden
IIF 99Address hidden
IIF 100 IIF 101 IIF 102 (more)(less)Address hidden
IIF 125 IIF 126 IIF 127 (more)(less)Address hidden
IIF 129 IIF 130Address hidden
IIF 131 IIF 132Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)Address hidden
IIF 142 IIF 143 IIF 144 (more)(less)Address hidden
IIF 154 IIF 155
- British company director born in September 1967
Roberts, Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Roberts, Joseph
Resident in England
Registered addresses and corresponding companies - born in September 1967
Roberts, Abraham Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 160
- British Registered addresses and corresponding companies
Roberts, Abraham Joseph
Address hidden
IIF 161
- born in September 1967
Roberts, Joseph
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts, Abraham Joseph
- Registered addresses and corresponding companies
Roberts, Joseph
Address hidden
IIF 177Address hidden
IIF 178Address hidden
IIF 179 IIF 180 IIF 181 (more)(less)Address hidden
IIF 191 IIF 192Address hidden
IIF 193Address hidden
IIF 194Address hidden
IIF 195 IIF 196 IIF 197 (more)(less)Address hidden
IIF 200Address hidden
IIF 201Address hidden
IIF 202Address hidden
IIF 203 IIF 204 IIF 205Address hidden
IIF 206 IIF 207 IIF 208 (more)(less)Address hidden
IIF 222Address hidden
IIF 223 IIF 224Address hidden
IIF 225 IIF 226 IIF 227 (more)(less)Address hidden
IIF 231 IIF 232 IIF 233 (more)(less)Address hidden
IIF 236Address hidden
IIF 237
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
ABERCALDY PORTFOLIO GP LLP
OC425269Dissolved Corporate (3 parents, 2 offsprings)Officer2019-01-14 ~ dissolvedIIF 162 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
ALPHA COURT ESTATES LIMITED
05579751Dissolved Corporate (4 parents)Officer2005-11-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 11
- 12
- 13
WALLINGTON ASSETS (NO 2) LIMITED
- 2013-04-18 08392249NOTCHFORD LTD
- 2013-02-14 08392249Active Corporate (6 parents)Officer2013-04-18 ~ nowIIF 48 - Director → ME2013-02-13 ~ 2013-03-14IIF 226 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ARDENFELL LTD
08724246Dissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 234 - Secretary → ME - 15
- 16
- 17
- 18
- 19
- 20
HIVEHURST LTD
- 2010-09-20 07341257Dissolved Corporate (4 parents)Officer2011-03-09 ~ dissolvedIIF 80 - Director → ME2010-09-15 ~ 2011-03-09IIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 21
- 22
- 23
- 24
- 25
SILVERFISH CONSULTING LIMITED
- 2015-11-20 09877255Dissolved Corporate (5 parents)Officer2015-11-19 ~ dissolvedIIF 159 - Director → ME - 26
- 27
LEXMAR VENTURES LIMITED
- 2015-07-31 09695289Active Corporate (5 parents)Officer2015-07-30 ~ nowIIF 66 - Director → ME - 28
GRANGEWAY ASSOCIATES LIMITED
- 2015-07-31 09677430Active Corporate (6 parents)Officer2015-07-30 ~ nowIIF 69 - Director → ME - 29
MILECROSS SERVICES LIMITED
- 2015-02-10 09424205Active Corporate (4 parents)Officer2015-02-09 ~ 2024-06-20IIF 157 - Director → ME - 30
MILLSTAR TRADING LIMITED
- 2015-02-10 09424195Active Corporate (4 parents)Officer2015-02-09 ~ 2024-06-20IIF 156 - Director → ME - 31
- 32
- 33AYR PETERHEAD ASSETS LIMITED - 2018-07-05AYR ASSETS LIMITED - 2017-01-18HANLEY ASSETS LIMITED - 2016-11-24JETFIELD ENGINEERING LIMITED - 2015-11-24Active Corporate (3 parents)Officer2018-08-07 ~ 2018-08-08IIF 39 - Director → MEPerson with significant control2018-08-07 ~ 2018-08-08IIF 21 - Ownership of shares – 75% or more → OE
- 34
HOWDEN ASSETS (NO 2) LIMITED
- 2014-06-24 09042237HOLLENMOOR LTD
- 2014-05-23 09042237Active Corporate (4 parents)Officer2014-06-24 ~ 2018-08-08IIF 126 - Director → ME2014-05-22 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 15 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
- 38
- 39
- 40NOVAVEST LTD - 2008-10-14Dissolved Corporate (5 parents)Officer2009-11-12 ~ 2011-11-25IIF 93 - Director → ME2009-02-12 ~ 2009-03-19IIF 138 - Director → ME
- 41
- 42
- 43
BRANTTON LIMITED
04201156Active Corporate (4 parents, 1 offspring)Officer2001-04-26 ~ 2001-06-19IIF 74 - Director → ME2006-07-26 ~ nowIIF 46 - Director → ME2001-06-19 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 44
OK-2K COMPUTING LTD
- 1999-05-11 03690323Active Corporate (4 parents)Officer1999-05-11 ~ nowIIF 75 - 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 - 45
- 46
- 47Active Corporate (4 parents)Officer2018-04-30 ~ nowIIF 32 - Director → ME
- 48Active Corporate (4 parents)Officer2018-04-30 ~ nowIIF 33 - Director → ME
- 49
- 50
- 51
PHILCO INVESTMENTS LTD
- 2024-10-02 13558383Active Corporate (2 parents)Officer2021-08-10 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
- 54CHARLES STREET ASSETS DEVELOPMENTS LIMITED - nowVAUXHALL BRIDGE DEVELOPMENTS LIMITED - 2015-08-08NORTHERN ASSETS LIMITED - 2015-06-09
DUNFERMLINE ASSETS LIMITED
- 2015-04-16 09507581DALESTONE CONSULTING LIMITED
- 2015-04-14 09507581Active Corporate (6 parents)Officer2015-04-13 ~ 2015-04-14IIF 128 - Director → ME - 55
- 56
- 57
- 58
WORKINGTON ASSETS (NO 2) LIMITED
- 2017-03-25 09677366MILLEVILLE LIMITED
- 2015-08-04 09677366Dissolved Corporate (6 parents)Officer2015-08-17 ~ dissolvedIIF 86 - Director → ME2015-08-03 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 59
WORKINGTON ASSETS LIMITED
- 2017-03-25 09677533EXISTA LIMITED
- 2015-08-04 09677533Dissolved Corporate (6 parents)Officer2015-08-17 ~ dissolvedIIF 91 - Director → ME2015-08-03 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2017-03-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
PARKPALACE LTD
- 2011-10-25 07337100Dissolved Corporate (4 parents)Officer2010-08-11 ~ 2011-10-25IIF 203 - Secretary → ME - 69
ROUTEMISTER LTD
- 2013-04-05 08437102Active Corporate (5 parents)Officer2015-12-23 ~ nowIIF 47 - Director → ME2013-04-04 ~ nowIIF 165 - Secretary → ME - 70
QUESTMORE CONSULTING LIMITED
- 2015-08-13 09722791Dissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 199 - Secretary → ME - 71
GROVER ENTERPRISES LIMITED
- 2015-08-13 09722738Dissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 197 - Secretary → ME - 72
- 73
- 74
- 75
- 76
- 77
- 78
HOLBECK ASSETS LIMITED
- 2017-05-10 09042405HOLBECK ASSETS LIMITED
- 2014-07-14 09042405HOWDEN ASSETS LIMITED
- 2014-06-24 09042405IRONCLAVE LTD
- 2014-05-23 09042405Active Corporate (4 parents, 3 offsprings)Officer2014-06-24 ~ 2017-05-09IIF 127 - Director → ME2014-05-22 ~ nowIIF 188 - Secretary → ME - 79DS & AS INVESTMENTS LIMITED - now
LIVERPOOL CS (NO2) LTD
- 2010-02-24 07055791Active Corporate (10 parents, 3 offsprings)Officer2009-10-26 ~ 2010-02-16IIF 116 - Director → ME - 80
- 81
- 82
AQUAFERRY LTD
- 2010-08-17 07337006Active Corporate (4 parents)Officer2010-08-10 ~ nowIIF 190 - Secretary → ME - 83
- 84
- 85
- 86
- 87
- 88
- 89
GERMAN RETAIL PORTFOLIO LIMITED
05879233Dissolved Corporate (6 parents)Officer2006-08-01 ~ dissolvedIIF 76 - Director → ME - 90
- 91GLOUCESTER ASSETS LIMITED - nowNORTHERN ASSETS (NO 2) LIMITED - 2016-05-23
GOSFORTH ASSETS LIMITED
- 2015-04-16 09023943MIDDLESBROUGH ASSETS LIMITED
- 2014-11-14 09023943RAGETHUNDER LTD
- 2014-08-29 09023943Active Corporate (5 parents)Officer2015-04-13 ~ 2015-04-14IIF 125 - Director → ME2014-08-22 ~ 2015-04-15IIF 228 - Secretary → ME - 92
- 93
- 94
- 95HACKNEY ASSETS (NO 2) LIMITED - now
HACKNEY ASSETS (NO 2) LIMITED
- 2011-10-25 06960982CONWAY ASSETS LIMITED - 2011-10-25HOLEROOST LTD - 2009-08-06Active Corporate (7 parents)Officer2009-08-13 ~ 2009-11-13IIF 133 - Director → ME - 96
- 97
HAGEFEN MANCHESTER
14243504Active Corporate (2 parents)Officer2023-11-28 ~ nowIIF 70 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
- 99
HIGH WYCOMBE INDUSTRIAL LLP
OC359802Dissolved Corporate (24 parents)Officer2010-11-25 ~ dissolvedIIF 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
FAIRGROOM LTD
- 2014-07-11 09085692Active Corporate (2 parents)Officer2014-07-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 101
DOCKGRADE LTD
- 2014-07-11 09085693Active Corporate (2 parents)Officer2014-07-10 ~ nowIIF 58 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 102
- 103
- 104
HW ANGLO LLP
OC397857Dissolved Corporate (14 parents)Officer2015-01-30 ~ dissolvedIIF 163 - LLP Designated Member → ME - 105
INVERURIE GP LLP
OC435843Active Corporate (5 parents, 1 offspring)Officer2021-05-21 ~ 2021-05-25IIF 160 - LLP Designated Member → MEPerson with significant control2021-05-21 ~ 2021-05-25IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
INVERURIE NOMINEES LIMITED
13244104Active Corporate (6 parents)Officer2021-05-21 ~ 2021-05-24IIF 55 - Director → ME - 107KERSLEY (NO 2) LIMITED - now
OCTANE BRIDPORT (NO 2) LTD
- 2009-12-22 07074857Dissolved Corporate (5 parents)Officer2009-11-12 ~ 2009-12-07IIF 148 - Director → ME - 108
- 109
- 110DEWCROFT ESTATES LIMITED - 2015-03-23Active Corporate (5 parents)Officer2015-03-24 ~ nowIIF 65 - Director → ME
- 111
LEEDS CS (NO2) LTD
- 2010-02-24 07055691Dissolved Corporate (4 parents)Officer2009-10-26 ~ dissolvedIIF 110 - Director → ME - 112
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
- 121
- 122
LUTON CS LTD
07055701Dissolved Corporate (5 parents)Officer2009-10-26 ~ 2010-02-16IIF 145 - Director → ME - 123
- 124
SELBY ASSETS LIMITED
- 2012-08-03 07384093QUAY ASSETS LIMITED
- 2012-06-07 07384093BARR ASSETS LIMITED
- 2012-03-01 07384093CHELTENHAM ASSETS LIMITED
- 2011-11-17 07384093Dissolved Corporate (7 parents)Officer2010-10-04 ~ 2012-03-14IIF 119 - Director → ME2012-03-02 ~ 2012-08-03IIF 218 - Secretary → ME - 125
- 126
- 127
- 128
- 129
YALEBURY LTD
- 2014-02-07 08843692Dissolved Corporate (4 parents)Officer2015-07-01 ~ dissolvedIIF 129 - Director → ME2014-02-07 ~ dissolvedIIF 231 - Secretary → ME - 130
MINCETRACK LTD
- 2014-09-10 09085717Dissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 223 - Secretary → ME - 131
MICERUNNER LTD
- 2014-09-10 09085871Dissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 224 - Secretary → ME - 132
WODESPIN LTD
- 2014-02-07 08843844Dissolved Corporate (4 parents)Officer2015-07-01 ~ dissolvedIIF 130 - Director → ME2014-02-07 ~ dissolvedIIF 235 - Secretary → ME - 133
- 134MOSTON VIC (NO 2) LIMITED - now
OCTANE BRIDPORT LTD
- 2009-12-22 07074870Dissolved Corporate (5 parents)Officer2009-11-12 ~ 2009-12-04IIF 151 - Director → ME - 135
MANORBRAND LTD
- 2010-11-02 07384363Active Corporate (4 parents, 7 offsprings)Officer2010-10-04 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 136
- 137
- 138
OCTANE BRIDGEND (NO 2) LTD
- 2009-12-12 07074814Active Corporate (4 parents)Officer2009-11-12 ~ 2014-07-22IIF 143 - Director → ME - 139
OCTANE BRIDGEND LTD
- 2009-12-12 07074834Active Corporate (4 parents)Officer2009-11-12 ~ 2014-07-22IIF 144 - Director → ME - 140
- 141
- 142
- 143
- 144
LEEDS CS LTD
- 2010-02-24 07055699Dissolved Corporate (4 parents)Officer2009-10-26 ~ dissolvedIIF 101 - Director → ME - 145
- 146
- 147
- 148
- 149
- 150
- 151
- 152
- 153
- 154
- 155
- 156WREXHAM ASSETS (NO 2 ) LIMITED - 2018-10-24Active Corporate (4 parents)Officer2019-01-14 ~ nowIIF 53 - Director → ME
- 157HUDDERSFIELD ASSETS (NO 2) LIMITED - 2016-02-01FASTLINK NETWORKS LIMITED - 2015-11-24Active Corporate (3 parents)Officer2016-06-16 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 158HUDDERSFIELD ASSETS LIMITED - 2016-02-01DAYSTAR ASSOCIATES LIMITED - 2015-11-24Active Corporate (3 parents, 1 offspring)Officer2016-06-16 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 159
- 160
- 161
SOUTHAMPTON CS LTD
07055836Dissolved Corporate (3 parents)Officer2009-10-26 ~ dissolvedIIF 112 - Director → ME - 162
CLYDESDALE PORTFOLIO (NO 2) LIMITED
- 2014-07-15 08525604LEEDS RETAIL ASSETS (NO 2) LIMITED - 2014-06-11SOUTHPORT ASSETS (NO 2) LIMITED - 2013-11-26STRANDMANNER LTD - 2013-05-17Active Corporate (6 parents)Officer2014-07-15 ~ nowIIF 61 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 163
CLYDESDALE PORTFOLIO LIMITED
- 2014-07-15 08507003LEEDS RETAIL ASSETS LIMITED - 2014-06-11SOUTHPORT ASSETS LIMITED - 2013-11-25SPOTLINE MARKETING LTD - 2013-05-17Active Corporate (6 parents)Officer2014-07-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 164
- 165
- 166TELFORD ASSETS LIMITED - now
LUTON CS (NO2) LTD
- 2010-03-06 07055833Dissolved Corporate (4 parents)Officer2009-10-26 ~ 2010-03-02IIF 142 - Director → ME - 167FORSTERS SHELFCO 221 LIMITED - 2005-05-13Active Corporate (10 parents)Officer2016-09-01 ~ 2016-09-01IIF 64 - Director → ME2016-09-01 ~ nowIIF 63 - Director → ME
- 168
TURNERWELL LTD
- 2012-02-01 07923766Dissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 179 - Secretary → ME - 169
TIMEWEEK LTD
- 2012-02-01 07923763Dissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 182 - Secretary → ME - 170
- 171
- 172
- 173
WESTMORLAND HOUSE (AMBLESIDE) MANAGEMENT COMPANY LIMITED
08601396Dissolved Corporate (6 parents)Officer2013-07-08 ~ 2016-02-02IIF 225 - Secretary → ME - 174
- 175
- 176WIMBLEDON ASSETS (NO 2) LIMITED - nowCLACTON ASSETS (NO 2) LTD - 2010-05-19
SOUTHAMPTON CS (NO2) LTD
- 2010-04-27 07055776Dissolved Corporate (5 parents)Officer2009-10-26 ~ 2010-04-23IIF 115 - Director → ME - 177WIMBLEDON ASSETS LIMITED - nowCLACTON ASSETS LIMITED - 2010-05-19
PLYMOUTH CS (NO2) LTD
- 2010-04-27 07055820Dissolved Corporate (5 parents)Officer2009-10-26 ~ 2010-04-23IIF 121 - Director → ME - 178
BREL HOUSE ASSETS (NO 2) LIMITED
- 2012-05-23 07268407BARR ASSETS (NO 2) LIMITED - 2012-02-23CHELTENHAM ASSETS (NO 2) LIMITED - 2011-11-17DIDSBURY ASSETS (NO 2) LTD - 2011-03-31DOVERZEST LTD - 2010-07-21Dissolved Corporate (4 parents)Officer2012-05-23 ~ dissolvedIIF 204 - Secretary → ME - 179
- 180
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 14 July 2026 and
licensed under the Open Government Licence v3.0.