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

Roiter, Warren

    Related profiles found in government register
  • Roiter, Warren
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • 52, Conduit Street, London, W1S 2YX, England

      IIF 2
  • Roiter, Warren
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX

      IIF 3

    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 4
  • Roiter, Warren
    British solicitor born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 5
  • Roiter, Warren
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 6 IIF 7
  • Roiter, Warren
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadhurst Gardens, London, NW6 3RZ

      IIF 8
  • Roiter, Warren
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roiter, Warren
    British solicitor

    Registered addresses and corresponding companies

    • Regent House, 5 Broadhurst Gardens, London, NW6 3QX

      IIF 19
  • Mr Warren Roiter
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 20
  • Mr Warren Roiter
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    52 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-01-25 ~ dissolved
    IIF 2 - director → ME
  • 2
    6th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2005-02-07 ~ now
    IIF 10 - director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72,498 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 7 - director → ME
  • 4
    2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-13 ~ now
    IIF 5 - director → ME
  • 5
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -90,452 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 6 - director → ME
  • 6
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Officer
    2020-02-10 ~ dissolved
    IIF 1 - director → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,091,121 GBP2024-06-30
    Officer
    2010-06-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,131,150 GBP2023-06-30
    Officer
    2013-10-23 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    1995-05-11 ~ 2002-02-20
    IIF 14 - director → ME
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    2020-01-30 ~ 2020-03-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    ASSISTPANEL LIMITED - 1992-07-30
    Supreme House, 300 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-15 ~ 2009-05-21
    IIF 13 - director → ME
    1999-07-15 ~ 2009-05-21
    IIF 19 - secretary → ME
  • 4
    MEDCELL BIOSCIENCE LTD. - 2011-03-08
    VETCELL BIOSCIENCE LIMITED - 2007-07-06
    VETCELL LIMITED - 2004-02-09
    THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2010-01-22
    IIF 8 - director → ME
  • 5
    CIRCASSIA LIMITED - 2023-07-28
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (5 parents)
    Officer
    2000-10-11 ~ 2002-05-13
    IIF 17 - director → ME
  • 6
    NOVATHERA LIMITED - 2010-07-28
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2008-06-11
    IIF 9 - director → ME
  • 7
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2000-07-25
    IIF 18 - director → ME
  • 8
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    30 City Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Officer
    2000-11-17 ~ 2007-01-15
    IIF 12 - director → ME
  • 9
    ENTREPRENEUR BOOTCAMP LIMITED - 2025-04-08
    Lawford House, Albert Place, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,625 GBP2023-12-31
    Officer
    2000-09-04 ~ 2003-10-01
    IIF 15 - director → ME
  • 10
    50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    470,161 GBP2024-03-31
    Officer
    ~ 2004-09-15
    IIF 11 - director → ME
  • 11
    C/o Rg Insolvency Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (8 parents)
    Equity (Company account)
    -25,572 GBP2021-06-30
    Officer
    1996-10-04 ~ 2000-08-21
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.