logo
explain how to read the page

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
parent relation
Individuals in focus

Roberts, Andrew

    Related profiles found in government register
  • Roberts, Andrew
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 1 IIF 2 IIF 3
    • C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 5
  • Roberts, Andrew
    British structural engineer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Braeside, Pound Lane, Burley, Ringwood, Hampshire, BH24 4EB, England

      IIF 6
  • Roberts, Andrew
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 7
  • Roberts, Andrew
    British born in December 1962

    Registered addresses and corresponding companies
    • 14 Woodlands Avenue, London, E11 3QZ

      IIF 8
  • Roberts, Andrew
    British lawyer born in December 1962

    Registered addresses and corresponding companies
    • 14 Woodlands Avenue, London, E11 3QZ

      IIF 9
  • Roberts, Andrew
    British solicitor born in December 1962

    Registered addresses and corresponding companies
    • 15 Sprimont Place, Chelsea, London, SW3 3HT

      IIF 10
  • Roberts, Andrew
    British solicitor

    Registered addresses and corresponding companies
    • 14 Woodlands Avenue, London, E11 3QZ

      IIF 11
  • Roberts, Andrew John
    British

    Registered addresses and corresponding companies
    • 10, Snow Hill, London, EC1A 2AL

      IIF 12
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 13
  • Mr Andrew Roberts
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 14
  • Roberts, Andrew John
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew John
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 18
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19 IIF 20
  • Roberts, Andrew John
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 21
  • Roberts, Andrew John
    British investor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 22
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23
  • Roberts, Andrew

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 24
  • Andrew Roberts
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Roberts
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 30 IIF 31
    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 19
  • 1
    122 BEAUFORT STREET LIMITED
    - now 03639999 05527775
    BROOMCO (1680) LIMITED
    - 1999-01-22 03639999 03591254... (more)
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2021-04-16 ~ now
    IIF 18 - Director → ME
    1999-01-14 ~ 2001-08-08
    IIF 10 - Director → ME
    2001-08-08 ~ 2021-04-16
    IIF 12 - Secretary → ME
    1999-01-14 ~ 1999-06-01
    IIF 11 - Secretary → ME
  • 2
    147 BEAUFORT STREET LIMITED
    05527775 03639999
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 13 - Secretary → ME
  • 3
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-11-20 ~ 2002-06-13
    IIF 8 - Director → ME
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-11-20 ~ 2002-06-13
    IIF 9 - Director → ME
  • 5
    FLEET CARS DIRECT LLP
    OC415441
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    FUTURE 19 GROUP LIMITED
    - now 09950081
    FUTURE 19 LIMITED
    - 2017-01-17 09950081 10572543... (more)
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FUTURE 19 LIMITED
    10572543 09950081... (more)
    5 Thorne Road, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    IIF 2 - Director → ME
  • 8
    FUTURE 19 SOCIAL CARE LIMITED
    12221719
    5 Thorne Road, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 3 - Director → ME
    2019-09-23 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GHR 90 LIMITED
    10572958
    5 Thorne Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JAMAICA FOOD CO LIMITED
    08381379
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    JAMAICA JERK CO LIMITED
    08381504
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 12
    JAMAICA JUICE CO LIMITED
    08441473
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
  • 13
    JAMAICA PATTY CO LIMITED
    08381373
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MONTEGO BAY PATTY CO LIMITED
    - now 08814644
    DE FACTO 2076 LIMITED
    - 2014-01-15 08814644 08673793... (more)
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 15
    ONDINE CUISINE LIMITED
    - now 08387840
    MARIE GUERLAIN LIMITED
    - 2018-02-05 08387840 11189025
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-12 ~ 2019-06-05
    IIF 5 - Director → ME
  • 16
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 16 - LLP Member → ME
  • 17
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 15 - LLP Member → ME
  • 18
    STEPHEN WILSON PARTNERSHIP LIMITED
    04304280
    Watson Associates, 30-34 North Street, Hailsham, East Sussex
    Active Corporate (9 parents)
    Officer
    2002-11-01 ~ 2017-12-31
    IIF 6 - Director → ME
  • 19
    3 Stonecutter Street, London, England
    Active Corporate (176 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-07-31
    IIF 17 - LLP Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.