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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roux, Albert Henri

    Related profiles found in government register
  • Roux, Albert Henri
    French chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 539 Wandsworth Road, London, SW8 3JX

      IIF 1
  • Roux, Albert Henri
    French reatuarateur born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 539 Wandsworth Road, London, SW8 3JX

      IIF 2
  • Roux, Albert Henri
    French restauranteur born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 539 Wandsworth Road, London, SW8 3JX

      IIF 3
  • Roux, Albert Henri
    French restaurateur born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Roux, Albert Henri
    French restaurenteur born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 539 Wandsworth Road, London, SW8 3JX

      IIF 8
  • Roux, Albert Henri
    French restaurant owner born in October 1935

    Registered addresses and corresponding companies

    • icon of address 38 Sydney Street, London, SW3 6AH

      IIF 9
  • Roux, Albert Henri
    French restaurateur born in October 1935

    Registered addresses and corresponding companies

    • icon of address Sutton End House, Pulborough, West Sussex, RH20 1PY

      IIF 10
  • Mr Albert Henri Roux
    French born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 537, Wandsworth Road, London, SW8 3JD, England

      IIF 11

    • icon of address 537, Wandsworth Road, London, SW8 3JX, England

      IIF 12 IIF 13
  • Roux, Albert Henri
    French restaurenteur

    Registered addresses and corresponding companies

    • icon of address 539 Wandsworth Road, London, SW8 3JX

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    TEA ROUX LIMITED - 2003-05-30
    icon of address 539 Wandsworth Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 539 Wandsworth Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    icon of address 537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2001-03-12 ~ 2021-01-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 25 Green Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,180,084 GBP2024-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2021-01-04
    IIF 8 - Director → ME
    icon of calendar 2008-04-07 ~ 2021-01-04
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2021-01-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHELLCRUST LIMITED - 1981-12-31
    icon of address 7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 9 - Director → ME
  • 4
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    icon of calendar 1993-04-01 ~ 2008-01-02
    IIF 5 - Director → ME
  • 5
    icon of address 25 Green Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,959,821 GBP2024-06-30
    Officer
    icon of calendar ~ 2021-01-04
    IIF 7 - Director → ME
  • 6
    CONSTAT SEVENTEEN LIMITED - 2010-01-21
    icon of address C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 10 - Director → ME
  • 7
    icon of address 537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 1999-10-15 ~ 2021-01-04
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    FIELDRISE LIMITED - 1988-01-13
    icon of address 59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2014-01-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.