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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shimon Roter

    Related profiles found in government register
  • Mr Shimon Roter
    Israeli born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Flat 4, 31 Amhurst Park, London, N16 5DJ, England

      IIF 4
    • Flat 4, 31, Amhurst Park, London, N16 5DJ, United Kingdom

      IIF 5
    • Unit 7a Second Floor Block A/e, Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 6
    • Unit 7a Second Floor Block A/e, Oriental Carpet Centre, London, N4 1TJ, United Kingdom

      IIF 7
    • Brulimar House, Jubilee Road, Manchester, M24 2LX, United Kingdom

      IIF 8
    • Brulimar House, Jubilee Road, Middleton, Manchester, Lancashire, M24 2LX, United Kingdom

      IIF 9
    • G.a. Harris/ Brulimar House, Jubilee Road, Manchester, M24 2LX, United Kingdom

      IIF 10
  • Shimon Roter
    Israeli born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 11
  • Mr Shimon Roter
    Israeli born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Roter, Shimon
    Israeli born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 17
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 18
  • Roter, Shimon
    Israeli company director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 19
  • Roter, Shimon
    Israeli director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 31 Amhurst Park, London, N16 5DJ, England

      IIF 20
  • Roter, Shimon
    Israeli salesman born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Flat 4, 31, Amhurst Park, London, N16 5DJ, United Kingdom

      IIF 24 IIF 25
    • Unit 7a Second Floor Block A/e, Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 26
    • G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 27
  • Roter, Shimon
    Israeli born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Roter, Shimon
    Israeli company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 35
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Roter, Shimon
    Israeli salesman born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 23
  • 1
    BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
    10899349 10899309
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-08-30
    IIF 24 - Director → ME
    2018-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-08-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEANSHEAF DEVELOPMENTS NUMBER TWO LIMITED
    10899309 10899349
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    BERTRAND PROPERTIES LIMITED
    11162444
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    BIG LAND LTD
    11429838
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CAMPBELL'S LANDING LTD
    13147356
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 6
    CATFORD CONSTRUCTION LIMITED
    11093227
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    COWLEY MILL LTD
    13410361
    3 Norfolk Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CRAWLEY ROAD INVESTMENTS 1 LTD
    11893463 11892523
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CRAWLEY ROAD INVESTMENTS LTD
    11892523 11893463
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2020-05-06
    IIF 23 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-03-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FALCON VIEWS LTD
    13504628
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 11
    JARMAN HOUSE LTD
    12315788
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 12
    MALTHOUSE BANBURY LTD
    12097232
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-07-11
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    MALTHOUSE ESTATES LTD
    13624564
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 33 - Director → ME
  • 14
    MANOR SOUTH LTD
    14044252
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2016-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ROTSTONE GROUP COMMERCIAL LTD
    14301174
    3 Norfolk Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 17
    ROTSTONE GROUP LTD
    10303795 11162467
    Flat 4 31 Amhurst Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 18
    ROTSTONE GROUP LTD
    11162467 10303795
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2018-01-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 19
    ROTSTONE MANAGEMENT LTD
    11400395
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-06 ~ 2023-06-09
    IIF 39 - Director → ME
    Person with significant control
    2018-06-06 ~ 2021-06-14
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 20
    ROTSTONE PROPERTIES LTD
    11416583
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 21
    SANDGATE ROAD LTD
    12420070
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-05-04
    IIF 19 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-01-23
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 22
    SY & CO PROPERTIES LTD
    09662358
    M24 2lx, Brulimar House Jubilee Road, Middleton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    TOTTENHAM HIGH LTD
    13677175
    3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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