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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 7
  • 1
    Dellal, Guy Sulman
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2002-01-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-10-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2001-10-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    Martin, Nicole Ann
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-08-28 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-08-28 ~ 2001-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOTCREST LIMITED

Period: 2001-08-28 ~ 2021-03-16
Company number: 04277408
Registered name
ROOTCREST LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROOTCREST LIMITED
    Info
    Registered number 04277408
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 and dissolved on 2021-03-16 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ROOTCREST LIMITED
    S
    Registered number 04277408
    Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESTMANOR LIMITED
    04247088
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 1 - Ownership of shares – 75% or more OE

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