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, Paul Darryl
- British company director born in April 1987
Roberts, Paul Darryl
Resident in United Kingdom
Registered addresses and corresponding companiesLynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom
IIF 1
- British company secretary/director born in April 1987
Roberts, Paul Darryl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1987
Roberts, Paul Darryl
Resident in United Kingdom
Registered addresses and corresponding companies - British traffic management operative born in April 1987
Roberts, Paul Darryl
Resident in United Kingdom
Registered addresses and corresponding companies4, Peach Tree Avenue, Yiewsley, West Drayton, UB7 8DH, England
IIF 7
- British born in October 1975
Roberts, Barry Paul
Resident in United Kingdom
Registered addresses and corresponding companiesCommodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
IIF 8
- British born in April 1987
Mr Paul Darryl Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7574, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England
IIF 9Lynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom
IIF 1011, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 11 IIF 12Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England
IIF 134, Peach Tree Avenue, Yiewsley, West Drayton, UB7 8DH, England
IIF 14
- British born in October 1975
Mr Barry Paul Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesCommodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
IIF 15
- 14 High Street, Braithwell, RotherhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)619 GBP2016-09-30Officer2014-09-10 ~ dissolvedIIF 6 - Director → ME
- 24 Peach Tree Avenue, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Current Assets (Company account)2,840 GBP2018-07-31Officer2017-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)3,326 GBP2025-03-31Officer2024-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 411 Finkle Street, Richmond, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 511 Finkle Street, Richmond, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1REDWOOD CAPITAL GROUP LTD - 2025-02-03REDWOOD WHOLESALE LTD - 2024-07-08Office 7574 321-323 High Road, Chadwell Heath, Essex, EnglandActive CorporateEquity (Company account)4,597,035 GBP2024-06-30Officer2024-01-03 ~ 2024-01-03IIF 2 - Director → MEPerson with significant control2024-01-03 ~ 2024-01-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
CAP CAPITAL WEALTH LTD
- nowARKENZ INVESTMENT GROUP LTD - 2025-02-10ARKENZ WHOLESALE LTD - 2024-07-08Office 7574 321-323 High Road, Chadwell Heath, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2024-01-03 ~ 2024-01-03IIF 3 - Director → MEPerson with significant control2024-01-03 ~ 2024-01-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3Lynx House, Ferndown, Northwood, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ 2018-10-11IIF 1 - Director → MEPerson with significant control2018-08-17 ~ 2018-10-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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