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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 31
  • 1
    Downer, Richard John
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2004-11-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Girolami, Isabelle
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Mardon, Neil Claude
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-20
    OF - Director → CIF 0
  • 4
    Leysen, Yves
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Khedouri, Frederick Nessim
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Friedman, Paul
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Colquhoun, Susan Jaqueline
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Coppin, Andrew Ronald
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Darrow, Virginia Lea
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Lane, Christopher David
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 12
    Mills, Julie Laraine
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Moore, John James
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Davies, Mark Richard
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Nettleingham, Richard John
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 16
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2004-11-09 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Rickert, Jon Edward
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Roark, Ronald Eugene
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2004-11-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Sookha, Maureen Josephine
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 20
    Migliara, Martin Charles
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2006-10-02
    OF - Director → CIF 0
  • 21
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2011-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Meadows, Graham John
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2008-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Guy Robert Thomas Hollander
    Individual (4 offsprings)
    Insolvency
    2011-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Estaphan, Christopher Stephen
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Pearce, Clifford
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 28
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2004-07-13 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 30
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2004-07-13 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-12-10 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOFTOP INVESTMENT LIMITED

Period: 2004-11-09 ~ 2013-07-23
Company number: 05177951
Registered names
ROOFTOP INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-07-23
LAWGRA (NO.1114) LIMITED - 2004-11-09 05311155... (more)
Recent Standard Industrial Classification
6522 - Other Credit Granting

  • ROOFTOP INVESTMENT LIMITED
    Info
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    Registered number 05177951
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2013-07-23 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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