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, Carol Anne
Roberts, Carol Anne
British Registered addresses and corresponding companies
IIF 1
31 Maes Y Dre, Holywell Road, Caerwys, Mold, Flintshire, CH7 5AS
Roberts, Carol Anne
British secretaryRegistered addresses and corresponding companies
IIF 2 31 Maes Y Dre, Holywell Road, Caerwys, Mold, Flintshire, CH7 5AS
Roberts, Carol Anne
British administrator born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales
Roberts, Carol Anne
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31 Maes Y Dre, Holywell Road, Caerwys, Mold, Flintshire, CH7 5AS
Roberts, Carol Anne
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Maes Mynnan Yard, Denbigh Road, Afonwen, Mold, Flintshire, CH7 5UB, Wales
Roberts, Carol Anne
British secretary born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31 Maes Y Dre, Holywell Road, Caerwys, Mold, Flintshire, CH7 5AS
Mrs Carol Anne Roberts
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Maes Mynan Yard, Off Denbigh, Road, Afonwen, Mold, FlintshireActive Corporate (4 parents)Equity (Company account)5 GBP2023-10-31Officer
2007-10-31 ~ nowIIF 4 - Director → ME 2007-10-31 ~ nowIIF 1 - Secretary → ME - 2 Maes Mynnan Yard Denbigh Road, Afonwen Caerwys, Mold, FlintshireActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2008-02-15 ~ nowIIF 6 - Director → ME 2008-02-15 ~ nowIIF 2 - Secretary → ME
- 3 Maes Mynnan Yard Denbigh Road, Afonwen, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)4 GBP2023-12-31Officer 2011-09-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 4 Unit 32 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Profit/Loss (Company account)-518 GBP2023-04-25 ~ 2024-04-30Officer 2023-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
