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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ziade, Bassem Nicolas
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Macki, Haythem Mahmood Abd Al-nabi
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    El Mouhtaz El Sawaf
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fansa, Mohamad Oussama
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Souaid, Karim Anton
    Managing Partner born in September 1964
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Wickes, James Nicholas Becher
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Godfrey, Allan James
    Costings & Contracts Manager born in October 1948
    Individual
    Officer
    2001-07-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 4
    Day, Martin Christopher
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2003-03-31
    OF - Director → CIF 0
    Day, Martin Christopher
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Ziadeh, Raid Nicolas
    Company Director born in May 1946
    Individual
    Officer
    ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Chambers, Pauline Laura
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2018-01-05
    OF - Director → CIF 0
    Chambers, Pauline Laura
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 7
    Cotterell, Trevor Francis
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 2018-01-05
    OF - Director → CIF 0
    Cotterell, Trevor Francis
    Individual (5 offsprings)
    Officer
    ~ 1997-07-25
    OF - Secretary → CIF 0
  • 8
    Amin, Raghis
    Architect born in April 1946
    Individual
    Officer
    2001-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Naylor, Clive Robert
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Salhab, Omar Youssef
    Company Director born in December 1947
    Individual
    Officer
    ~ 2012-11-22
    OF - Director → CIF 0
parent relation
Company in focus

ROOTS GROUP UK LIMITED

Previous names
AREEN DESIGN SERVICES LIMITED - 2018-03-08
DAWNPALM LIMITED - 1985-07-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
71111 - Architectural Activities
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ROOTS GROUP UK LIMITED
    Info
    AREEN DESIGN SERVICES LIMITED - 2018-03-08
    DAWNPALM LIMITED - 2018-03-08
    Registered number 01895731
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-15 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ROOTS GROUP UK LIMITED
    S
    Registered number 01895731
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • AREEN DESIGN LIMITED
    S
    Registered number 01895731
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England / Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,487,215 GBP2024-12-31
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ROOTS GROUP UK LIMITED - 2018-03-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    16 Great Queen Street, Covent Garden, London
    Active Corporate (13 parents)
    Equity (Company account)
    12,090,346 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MANAGEMENT TEAM LIMITED - 1991-08-16
    JANEHURST MANAGEMENT LIMITED - 1990-09-05
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    -456,793 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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