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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Marwaha, Avaneesh
    Company Director born in August 1980
    Individual (10 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    EPISTLE FEEDER LIMITED - 2019-07-10
    2, More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Brian, Jean-baptiste Vincent Roger Robert
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Rahmani, Milla
    Director born in January 1976
    Individual
    Officer
    2021-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Hoskins, Sheryl
    Director born in October 1970
    Individual
    Officer
    2022-04-18 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Over, Stephen Peter
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Marwaha, Avaneesh
    Business Executive And Director born in August 1980
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ 2022-04-18
    OF - Director → CIF 0
  • 6
    Meyer, Ben Paul
    Director born in June 1978
    Individual
    Officer
    2019-05-24 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Tomczuk, Edward Gregory
    Business Executive And Director born in June 1969
    Individual
    Officer
    2019-10-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Gillert, Carl
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Chamberlain, Mark
    Company Director born in February 1973
    Individual
    Officer
    2022-09-02 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ROOSEVELT BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROOSEVELT BIDCO LIMITED
    Info
    Registered number 12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • ROOSEVELT BIDCO LIMITED
    S
    Registered number 12017435
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.