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.
Roberts, Daniel John
- British director born in October 1966
Roberts, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies100, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DL, United Kingdom
IIF 1
- British born in December 1976
Roberts, Daniel John
Resident in Uk
Registered addresses and corresponding companies65a, Cathnor Road, Shepherds Bush, London, W12 9JB
IIF 2
- British born in December 1976
Mr Daniel John Roberts
Resident in United Kingdom
Registered addresses and corresponding companies100 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DL, United Kingdom
IIF 3
- Welsh born in December 1976
Roberts, Daniel John
Resident in Wales
Registered addresses and corresponding companies2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ, United Kingdom
IIF 46 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS
IIF 5100, Plymouth Road, Penarth, CF64 5DL, Wales
IIF 6 IIF 7100 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DL, United Kingdom
IIF 8 IIF 9100, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DL, Wales
IIF 10 IIF 11
- Welsh director born in December 1976
Roberts, Daniel John
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts, Daniel John
- Welsh born in December 1976
Mr Daniel John Roberts
Resident in Wales
Registered addresses and corresponding companies
- 1
BIG BEACH HOLDINGS LTD
1716546132 Sanderling Way, Porthcawl, WalesActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2
DARM LIMITED
16761638100 Plymouth Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3GYG EXCHANGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2016-12-14MACOB EXCHANGE LIMITED
- 2013-07-04 04194152SPEED 8729 LIMITED - 2001-05-113rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (10 parents)Officer2010-01-25 ~ 2012-01-31IIF 16 - Director → ME - 4
MACOB (CARDIFF) LIMITED
13292869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (7 parents)Officer2021-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-26 ~ 2021-12-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-25 ~ 2021-03-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MACOB CIVILS LIMITED
159113528 Oldfield Road, Bocam Park, Bridgend, WalesDissolved Corporate (4 parents)Officer2024-08-22 ~ dissolvedIIF 14 - Director → ME - 6MACOB LANDSCAPES LIMITED - 1999-03-08Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer1999-04-01 ~ dissolvedIIF 2 - Director → ME
- 72 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (4 parents)Officer2022-06-16 ~ nowIIF 4 - Director → ME2022-06-16 ~ 2022-06-16IIF 13 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2014-03-05
Administration ended on 2015-08-21MACOB (LONDON) LIMITED
- 2006-09-26 0589592810th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (9 parents)Officer2006-08-11 ~ 2014-02-26IIF 18 - Director → ME - 9
PERCSON PROPERTIES LIMITED
- 2022-09-07 02331173PERCSON LIMITED - 1989-06-12100 Plymouth Road, Penarth, WalesActive Corporate (7 parents, 1 offspring)Officer2022-08-02 ~ nowIIF 8 - Director → ME2025-08-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-10-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MACOB SCAFFOLDING LIMITED
03366279Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (14 parents)Officer2015-07-13 ~ nowIIF 11 - Director → ME - 11FILBUK 544 LIMITED - 1998-12-082 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-02-24 ~ nowIIF 9 - Director → ME
- 12
DCL DRYLINING LTD
- 2014-09-10 09210338100 Plymouth Road, Penarth, South GlamorganDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
REACH4SAVING LIMITED
08688638Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-01-18
Conclusion of winding up on 2017-04-11
Dissolved on 2017-07-241st Floor, Tudor House 16 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2013-09-12 ~ 2015-09-16IIF 1 - Director → ME - 142 Oldfield Road, Bocam Park, Bridgend, WalesActive Corporate (3 parents)Officer2025-01-31 ~ 2025-06-25IIF 12 - Director → ME
- 15
TOWER ENERGY CONTRACTING LIMITED
07851879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of controlUnit 6 Ynys Bridge Court, Gwaelod Y Garth, CardiffDissolved Corporate (3 parents)Officer2011-11-17 ~ dissolvedIIF 17 - Director → ME2011-11-17 ~ dissolvedIIF 20 - Secretary → ME - 16
VALELEIGH LIMITED
07900471The Barn, Laleston, Bridgend, WalesActive Corporate (6 parents, 1 offspring)Officer2012-02-23 ~ nowIIF 10 - Director → ME
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