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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

Roth, Brian Stuart

    Related profiles found in government register
  • Roth, Brian Stuart
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Compayne Gdns, London, NW6 3RX

      IIF 1

    • icon of address Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 2

    • icon of address Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 3 IIF 4
  • Roth, Brian Stuart
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Holmdene Avenue, London, NW7 2LY

      IIF 5 IIF 6

    • icon of address Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 7
  • Mr Brian Stuart Roth
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brentmead House, Britannia Road, London, N12 9RU

      IIF 8
  • Roth, Brian Stuart
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185, Walm Lane, London, NW2 3AY, England

      IIF 9
  • Roth, Brian Stuart
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Pine Grove, London, N20 8LB

      IIF 10
  • Roth, Brian Stuart
    British

    Registered addresses and corresponding companies
  • Roth, Brian Stuart
    British accountant

    Registered addresses and corresponding companies

    • icon of address Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 16
  • Roth, Brian Stuart
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 36 Pine Grove, London, N20 8LB

      IIF 17

    • icon of address Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 18

    • icon of address Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 19
  • Roth, Brian Stuart
    British chartered accoutnant

    Registered addresses and corresponding companies

    • icon of address 36 Pine Grove, London, N20 8LB

      IIF 20
  • Roth, Brian Stuart

    Registered addresses and corresponding companies

    • icon of address 36 Pine Grove, London, N20 8LB

      IIF 21

    • icon of address Second Floor, Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    icon of calendar 1999-08-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 1999-08-02 ~ now
    IIF 18 - Secretary → ME
  • 2
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 4 - Director → ME
  • 3
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 1991-12-23 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 185 Walm Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 74 Compayne Gdns, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,494 GBP2024-12-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1994-04-20 ~ now
    IIF 11 - Secretary → ME
Ceased 8
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,600 GBP2024-07-31
    Officer
    icon of calendar 1999-07-12 ~ 2023-08-16
    IIF 7 - Director → ME
    icon of calendar 2005-02-07 ~ 2022-07-25
    IIF 16 - Secretary → ME
  • 2
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2000-04-17 ~ 2012-11-26
    IIF 6 - Director → ME
    icon of calendar 2000-04-17 ~ 2001-12-10
    IIF 17 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2012-11-23
    IIF 12 - Secretary → ME
  • 3
    icon of address Wilson Pitts Devonshire House, 38 York Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-01-21 ~ 1995-12-05
    IIF 20 - Secretary → ME
  • 4
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    IMC INDUSTRIES PLC - 1994-09-01
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    icon of address C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-10-10
    IIF 10 - Director → ME
    icon of calendar ~ 1995-12-06
    IIF 15 - Secretary → ME
  • 5
    icon of address Suite 1 Courtyard Offices Upper Aynho Grounds, Aynho, Near Banbury, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    608 GBP2020-12-31
    Officer
    icon of calendar 1994-03-09 ~ 1995-02-01
    IIF 13 - Secretary → ME
  • 6
    ROTHERHALL INVESTMENTS PLC - 1987-10-14
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
    icon of address C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 14 - Secretary → ME
  • 7
    icon of address 185 Walm Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-10-08
    IIF 22 - Secretary → ME
  • 8
    icon of address 236 Randolph Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1997-06-05
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.