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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

Roberts, Timothy James

    Related profiles found in government register
  • Roberts, Timothy James
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British born in April 1962

    Registered addresses and corresponding companies
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Timothy James
    British director

    Registered addresses and corresponding companies
  • Mr Timothy James Roberts
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALADDINS CAVE MARKETING LTD
    09310244
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    DATP (NEO) LIMITED
    12361617
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-24 ~ 2022-01-27
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    DATP (TRADING) LIMITED
    12361533
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DATP LIMITED
    - now 09215337
    PCC INNOVATION LIMITED
    - 2019-06-24 09215337
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    DENTALLIANCE UK LIMITED
    - now 08625694
    SIC INSTRUM LTD
    - 2013-12-10 08625694
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 23 - Director → ME
  • 6
    EPIC NEW MEDIA UK LIMITED
    09797042
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    FAMILY PLAN (UK) LTD
    08551855
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 24 - Director → ME
  • 8
    FST MARKETING LIMITED
    09355450
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    GOLF & BUSINESS TOGETHER - CHESTER LIMITED
    09622277
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 20 - Director → ME
  • 10
    GOLF & BUSINESS TOGETHER LIMITED
    09252981
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    I.C.O.M. INTERNATIONAL LIMITED
    05086027
    Active Corporate (15 parents)
    Officer
    2004-03-26 ~ 2014-06-20
    IIF 15 - Director → ME
    2006-05-09 ~ 2014-06-20
    IIF 39 - Secretary → ME
  • 12
    IDEC CENTRE LTD
    08551917
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-06-05
    IIF 22 - Director → ME
  • 13
    INTEGRATED HOSPITALITY TECHNOLOGY LTD
    - now 09178421
    AHC INTEGRATED TECHNOLOGIES LTD
    - 2016-06-24 09178421
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ITM DIGITAL LIMITED
    - now 09476364
    BOOSTIKA LIMITED
    - 2016-09-07 09476364
    BOOSTICKA LIMITED
    - 2015-03-10 09476364
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    ITM GROUP UK LIMITED
    09707905
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    OWERBNT LIMITED
    15037353
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    PURPOSE LED FUNDING LIMITED
    12991396
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SMY-CLINICS LIMITED
    08377393
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-06-05
    IIF 8 - Director → ME
  • 19
    SNAPS PHOTO SERVICES LIMITED - now
    LEISURE ROMA LIMITED
    - 1997-05-19 02593019
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1991-09-01
    IIF 26 - Director → ME
  • 20
    TEKNOBU GROUP LTD
    17015171
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TEKNOBU LTD
    15460507
    Liquidation Corporate (7 parents)
    Officer
    2024-05-09 ~ now
    IIF 25 - Director → ME
  • 22
    TEKNOSET LTD
    15692847
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    THE SMILE CENTRE (GB) HOLDINGS LTD
    07858741
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2014-01-31
    IIF 14 - Director → ME
  • 24
    THE SMILE CENTRE (MIDLANDS) LIMITED
    07818830
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2014-06-01
    IIF 19 - Director → ME
  • 25
    THSA SOLUTIONS LIMITED
    09209177
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    THSA TECHNOLOGY LIMITED
    11364618
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    VALUELIGHTS LIMITED - now
    LSE RETAIL GROUP LIMITED
    - 2023-03-29 06973805
    STARSHARE LIMITED
    - 2009-08-14 06973805
    Active Corporate (19 parents)
    Officer
    2009-08-13 ~ 2014-06-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.