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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

Mr Rod Roberts-dear

    Related profiles found in government register
  • Mr Rod Roberts-dear
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Gipsy Lane, Balsall Common, Coventry, CV7 7FW, England

      IIF 1
    • 11, Gipsy Lane, Balsall Common, Coventry, CV7 7FW, United Kingdom

      IIF 2
  • Rod Roberts-dear
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Gipsy Lane, Balsall Common, Coventry, CV7 7FW, United Kingdom

      IIF 3
  • Mr Rod Roberts-dear
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 4
  • Mr Rod Roberts Dear
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, WF2 0JN, England

      IIF 5
  • Roberts-dear, Rod
    British business born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Gipsy Lane, Balsall Common, Coventry, West Midlands, CV7 7FW

      IIF 6
  • Roberts-dear, Rod
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Gipsy Lane, Balsall Common, Coventry, West Midlands, CV7 7FW

      IIF 7 IIF 8
    • 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, WF2 0JN

      IIF 9
    • 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, WF2 0JN

      IIF 10
  • Roberts-dear, Rod
    British managing director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    26 YORK AVENUE (HOVE) LIMITED
    05360407
    Flat 5, 26 York Avenue, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2007-10-28 ~ 2014-12-10
    IIF 6 - Director → ME
  • 2
    CODECHIEF LTD
    13816251
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-12-23 ~ 2021-12-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CVI PARTNERS LIMITED
    06225584
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-03-14
    IIF 8 - Director → ME
  • 4
    D&P GROUP LIMITED
    - now 09572318
    HC 1245 LIMITED
    - 2016-08-17 09572318 09839896... (more)
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    2016-06-17 ~ 2017-06-30
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    DEARNLEYS LIMITED
    - now 01224188
    DEARNLEYS FURNISHING CONTRACTORS LIMITED - 1987-11-20
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2017-06-30
    IIF 9 - Director → ME
  • 6
    OXFORD GRANITE LTD
    06862632
    Zinc Building Vjh Accountancy, Broadshires Way, Carterton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PENTEL CONTRACTS LIMITED
    02293509
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2017-06-30
    IIF 10 - Director → ME
  • 8
    TAMARANT LIMITED
    05174869
    C/o Hillier Hopkins, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.