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

Roots, Ian

    Related profiles found in government register
  • Roots, Ian
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Parliament Mews, London, SW14 7QP, England

      IIF 1

    • 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 2
  • Roots, Ian
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Parliament Mews, London, SW14 7QP, England

      IIF 3
  • Roots, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, 11 Parliament Mews, Thames Bank, London, London, SW14 7QP, England

      IIF 4

    • 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 5 IIF 6
  • Roots, Ian
    British manager born in November 1962

    Registered addresses and corresponding companies
  • Roots, Ian
    British manager officer overload ltd industrialoverload l born in November 1962

    Registered addresses and corresponding companies

    • 7 Waldeck Road, London, SW14 7HF

      IIF 13
  • Mr Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 14
  • Mr. Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Parliament Mews, London, SW14 7QP

      IIF 15

    • 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Parliament Mews, Thames Bank, Mortlake, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-14 ~ now
    IIF 6 - director → ME
  • 2
    11 Parliament Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    611 GBP2024-04-30
    Officer
    1999-04-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    11 Parliament Mews, London
    Corporate (3 parents)
    Equity (Company account)
    21,224 GBP2023-09-30
    Officer
    2014-01-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    11 Parliament Mews Thames Bank, Mortlake, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,637 GBP2024-02-29
    Officer
    2021-01-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-01 ~ 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
  • 5
    11 Parliament Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    291,460 GBP2023-10-31
    Officer
    2021-02-08 ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    ASSOCIATED RECRUITMENT CONSULTANTS LIMITED - 1987-11-17
    WORMERVEER LIMITED - 1986-10-10
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,748,573 GBP2023-09-30
    Officer
    1995-09-28 ~ 1995-10-12
    IIF 10 - director → ME
  • 2
    DEXON SYSTEMS INTERNATIONAL LIMITED - 1986-05-01
    BRINX SECURITY SYSTEM LIMITED - 1978-12-31
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (2 parents, 7 offsprings)
    Officer
    ~ 1996-12-06
    IIF 13 - director → ME
  • 3
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1996-12-06
    IIF 8 - director → ME
  • 4
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    ~ 1996-12-06
    IIF 7 - director → ME
  • 5
    KAZOOHILL LIMITED - 1986-02-13
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    79,819 GBP2023-09-30
    Officer
    ~ 1996-12-06
    IIF 11 - director → ME
  • 6
    BOOKTOR LIMITED - 1978-12-31
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1996-12-06
    IIF 9 - director → ME
  • 7
    429-433 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    752,837 GBP2023-09-30
    Officer
    ~ 1996-12-06
    IIF 12 - director → ME
  • 8
    11 Parliament Mews, London
    Corporate (3 parents)
    Equity (Company account)
    21,224 GBP2023-09-30
    Officer
    2004-11-10 ~ 2007-06-06
    IIF 5 - director → ME

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