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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roebuck, Paul Robert

    Related profiles found in government register
  • Roebuck, Paul Robert
    British director

    Registered addresses and corresponding companies
    • Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY

      IIF 1
  • Roebuck, Paul Robert
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY

      IIF 2 IIF 3 IIF 4
  • Roebuck, Paul Robert
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B2 Building (4th Floor), Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW, England

      IIF 5
    • B2 Building Walton Street, Bearbrook Business Park, Aylesbury, Buckinghamshire, HP21 7QW, United Kingdom

      IIF 6
    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, Uk

      IIF 7
    • Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 8
    • Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY

      IIF 9 IIF 10 IIF 11
  • Mr Paul Robert Roebuck
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B2 Building Walton Street, Bearbrook Business Park, Aylesbury, Buckinghamshire, HP21 7QW, United Kingdom

      IIF 13
    • B2 Building, Walton Street, Bearbrook Business Park, Aylesbury, HP21 7QW, England

      IIF 14
    • Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    GW7 (1997) LIMITED - 2000-05-16
    S-COM COMPUTER SYSTEMS ENGINEERS LIMITED - 1997-07-31
    S-COM LIMITED - 1991-08-14
    ELDERFLAG LIMITED - 1989-02-27
    Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
  • 2
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Elsinore House, 43 Buckingham Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2015-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 4
    IDENTIFY TECHNOLOGIES LIMITED - 2018-01-11
    KINETICOM LIMITED - 2011-11-03
    ENSCO 660 LIMITED - 2008-03-31
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,134 GBP2023-12-31
    Officer
    2008-03-27 ~ now
    IIF 12 - Director → ME
  • 5
    IDENTIFY EXECUTIVES LIMITED - 2012-11-14
    POINT COURSE LIMITED - 2009-08-18
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 9 - Director → ME
    2006-12-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    B2 Building Walton Street, Bearbrook Business Park, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,878,815 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
    B2 Building (4th Floor), Walton Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,964 GBP2023-12-31
    Officer
    2005-10-24 ~ now
    IIF 11 - Director → ME
  • 8
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED - 2003-06-30
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -8,076 GBP2023-12-31
    Officer
    2003-02-28 ~ now
    IIF 10 - Director → ME
  • 9
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,509 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1994-03-21 ~ 1994-04-18
    IIF 3 - Director → ME
  • 2
    SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
    B2 Building (4th Floor), Walton Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,964 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control OE
  • 3
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED - 2003-06-30
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -8,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    4 Fennels Way, Flackwell Heath, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,659 GBP2023-09-30
    Officer
    ~ 1992-06-01
    IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.