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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
Active 6
  • 1
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (319 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Odedra, Bhavna
    Born in July 1987
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (111 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ 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
Ceased 4
  • 1
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual
    Officer
    2024-11-26 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    De Macedo Veiga Dos Santos, Priscila Kelly
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    PE - Secretary → CIF 0
    Person with significant control
    2024-11-26 ~ 2024-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (1 year 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.