logo
explain how to read the page

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 1
  • 1
    Smith, Daniel
    Born in March 1996
    Individual (85 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Mr Perekimi Kieribo
    Born in March 1996
    Individual (85 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROESAK LTD

Period: 2024-06-10 ~ now
Company number: 15769980
Registered name
ROESAK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROESAK LTD
    Info
    Registered number 15769980
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ROESAK LTD
    S
    Registered number 15769980
    Roesak Ltd, 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2
  • ROESAK LTD
    S
    Registered number 15769980
    Roesak Ltd, 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMIH PROPERTY LTD
    15868144
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ 2025-12-08
    CIF 1 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SIX1 AESTHETICS LTD
    15828271
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ 2025-09-01
    CIF 2 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.