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, Nicola May
Roberts, Nicola May
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, AB12 3JG, United Kingdom
Roberts, Nicola May
British managing director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, AB12 3JG, United Kingdom
Roberts, Nicola May
Welsh company director born in September 1979Resident in Wales
Registered addresses and corresponding companiesMiss Nicola May Roberts
Welsh born in September 1979Resident in Wales
Registered addresses and corresponding companies
- 1
AQUASIGN LIMITED
- nowKINNEFF HOLDINGS LTD - 2021-03-04 Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)244,041 GBP2024-03-31Officer
2025-03-18 ~ nowIIF 2 - director → ME - 2
AQUASIGN MARKERS LIMITED
- nowAQUASIGN LIMITED - 2021-03-04AQUASIGN - 2015-11-30CHAMPION ENVIRONMENTAL TECHNOLOGIES - 2012-12-04CHAMPION TECHNOLOGIES - 2002-11-22CHAMPION BLACKSMITH - 1999-01-01CTIB - 1996-06-27 Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United KingdomCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-03-18 ~ nowIIF 1 - director → ME - 3 Unit 4 Elm Works, Pinfold Lane, Alltami, Mold, Flintshire, WalesCorporate (3 parents)Officer 2023-06-07 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 15 Maes Y Glyn, Colwyn Bay, WalesCorporate (1 parent)Officer 2025-04-03 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
