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, Graham Paul

child relation
Offspring entities and appointments 26
  • 1
    ADGEFORE LTD
    08959721
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 27 - Director → ME
  • 2
    C & G SOLUTIONS (UK) LIMITED
    - now 15604827
    COMPARE HOSPITALITY SERVICES LIMITED
    - 2025-03-04 15604827
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    CARGO HANDLING SERVICES LIMITED
    - now 05864617
    ARK HOUSE UK LTD - 2006-08-17
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2008-07-17
    IIF 2 - Secretary → ME
  • 4
    CRONTON NURSERIES LIMITED
    03140018
    Active Corporate (5 parents)
    Officer
    1996-12-20 ~ 2002-05-07
    IIF 12 - Secretary → ME
  • 5
    DCS PROPERTY (NW) LIMITED
    16383968
    Dissolved Corporate (2 parents)
    Officer
    2025-04-13 ~ 2025-08-04
    IIF 26 - Director → ME
    Person with significant control
    2025-04-13 ~ 2025-07-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DREAM CLEANS SOLUTIONS LIMITED
    15665236
    Active Corporate (3 parents)
    Officer
    2024-04-21 ~ 2025-07-02
    IIF 32 - Director → ME
    Person with significant control
    2024-04-21 ~ 2025-07-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    HPK RECYCLING LIMITED
    14232228
    Active Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    INGOT PORTAL LIMITED - now
    SUNBIRD SHIPPING LIMITED
    - 2018-02-06 06054864
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2009-01-15
    IIF 19 - Director → ME
    2011-02-04 ~ 2012-03-29
    IIF 21 - Secretary → ME
  • 9
    INGOT WAREHOUSING LIMITED
    06054852
    Dissolved Corporate (6 parents)
    Officer
    2007-01-16 ~ 2009-01-15
    IIF 17 - Director → ME
    2007-01-16 ~ 2009-01-15
    IIF 1 - Secretary → ME
  • 10
    ISTIM UK LTD - now
    ISTIM METALS UK LTD - 2017-02-08
    SCALE LOGISTICS LTD - 2016-08-03
    S.L.L. DEVELOPMENTS LIMITED
    - 2012-08-03 04014700
    A & R PROPERTY DEVELOPMENT LIMITED
    - 2004-06-14 04014700
    SCALE MARITIME SERVICES LIMITED
    - 2004-02-19 04014700
    Active Corporate (9 parents)
    Officer
    2000-06-14 ~ 2008-06-12
    IIF 14 - Secretary → ME
  • 11
    NATIONWIDE WASTE & RECYCLING LIMITED
    - now 06745189
    HPK LTD
    - 2026-01-26 06745189
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    RECOVERED PLASTICS LIMITED
    04758595
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2008-07-17
    IIF 13 - Secretary → ME
  • 13
    REGENCY STOCK TRADING LTD - now
    BRACKENFIELD PROPERTIES LIMITED
    - 2010-02-25 03106699
    FARANWIDE LIMITED
    - 1995-11-23 03106699
    Dissolved Corporate (5 parents)
    Officer
    1995-10-03 ~ 2008-07-17
    IIF 10 - Secretary → ME
  • 14
    RICE SOLUTIONS LIMITED
    09829248
    Active Corporate (5 parents)
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 22 - Director → ME
  • 15
    ROBERTS SHIPPING LIMITED
    - now 00856722
    W.J. ROBERTS AND SON (SHIPPING) LIMITED - 1980-12-31
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2008-07-17
    IIF 9 - Secretary → ME
  • 16
    RSL (PVC) LIMITED
    11661339
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 24 - Director → ME
  • 17
    RSL CORPORATE HOLDINGS LIMITED
    11656680
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RSL WASTE LIMITED
    12461947
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    S. L. L. PROPERTIES LIMITED
    - now 03296484
    CARRITECH LIMITED
    - 1997-02-05 03296484
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2007-09-17
    IIF 11 - Secretary → ME
  • 20
    SCALE DISTRIBUTION LTD - now
    SCALE GROUP LIMITED
    - 2007-10-16 04019294
    Active Corporate (14 parents)
    Officer
    2000-06-21 ~ 2007-10-08
    IIF 6 - Secretary → ME
  • 21
    SCALE LOGISTICS LIMITED - now
    REDDINGTON TRADING LIMITED - 2019-02-12
    SCALE TRADING LIMITED - 2012-03-19
    SCALE SHIPPING LIMITED
    - 2007-10-09 04007311
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2007-09-26
    IIF 4 - Secretary → ME
  • 22
    TDM SYSTEMS LTD
    09173588
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 30 - Director → ME
  • 23
    WARRANT DISTRIBUTION LIMITED
    - now 02690996
    WARRANT IMPEX SHIPPING LIMITED - 1992-07-08
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 15 - Director → ME
    2001-07-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    WARRANT GROUP LIMITED
    - now 01941659 12333568
    WARRANT GROUP PLC
    - 2007-02-06 01941659 12333568
    WARRANT MARITIME SERVICES LIMITED
    - 2001-05-24 01941659
    FILATURA DI CROSA LIMITED - 1990-12-06
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2008-07-17
    IIF 20 - Director → ME
    1994-03-23 ~ 2008-07-17
    IIF 7 - Secretary → ME
  • 25
    WARRANT HOLDINGS LIMITED
    - now 04012138
    SCALE LOGISTICS LIMITED
    - 2000-11-20 04012138 04014700... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2008-07-17
    IIF 18 - Director → ME
    2000-06-12 ~ 2008-07-17
    IIF 3 - Secretary → ME
  • 26
    WARRANT PROPERTY LIMITED
    - now 04711230
    BRONZELIGHT LIMITED
    - 2003-04-30 04711230
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2009-01-15
    IIF 16 - Director → ME
    2003-04-03 ~ 2008-07-17
    IIF 5 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.