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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wrightson, Gilbert Kevin
    Individual
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 2
    Walker, Brian
    Individual
    Officer
    2002-12-24 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Leitch, Alistair Mcleod
    Chartered Accountant born in February 1954
    Individual
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Watson, John Knowlton
    Chief Executive born in March 1954
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 9
    Stoker, Peter John
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    PE - Nominee Director → CIF 0
  • 11
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSLEB LIMITED

Previous names
SANDCO 774 LIMITED - 2008-01-22
DYMOCK PROPERTIES LIMITED - 2007-01-05
SANDCO 774 LIMITED - 2006-11-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ROSLEB LIMITED
    Info
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Registered number 04533342
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2002-09-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.