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 5
  • 1
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Director born in October 1987
    Individual (192 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Gujral, Gurpreet Singh
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 4
    De Macedo Veiga Dos Santos, Priscila Kelly
    Managing Director born in April 1984
    Individual (32 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    OF - director → CIF 0
  • 2
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2024-11-26 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROOF UK ISSUER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROOF UK ISSUER LIMITED
    Info
    Registered number 16102934
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2024-11-26 (6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.