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, David John

    Related profiles found in government register
  • Roth, David John
    German accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 4
  • Roth, David John
    German director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 5
  • Roth, David John
    German finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 6
  • Roth, David John
    German accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 7

    • 25, Norman Way, Over, Cambridge, Cambridgeshire, CB24 5QE, England

      IIF 8

    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, England

      IIF 9 IIF 10
  • Roth, David John
    German company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 11

    • Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom

      IIF 12

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 13 IIF 14
  • Roth, David John
    German director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE

      IIF 15

    • 2, Christchurch Road, Abington, Northampton, NN1 5LL, United Kingdom

      IIF 16

    • 2, Christchurch Road, Northampton, NN1 5LL, United Kingdom

      IIF 17

    • 25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom

      IIF 18
  • Roth, David John
    German none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, England And Wales, NN1 5LL, United Kingdom

      IIF 24
  • Roth, David John
    German accountant

    Registered addresses and corresponding companies
  • Roth, David John
    British

    Registered addresses and corresponding companies

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 28

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 29
  • Roth, David John

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom

      IIF 30
  • Mr David John Roth
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Norman Way, Over, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 8 - director → ME
  • 2
    25 Norman Way, Over, Cambridgeshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 18 - director → ME
    2021-07-20 ~ now
    IIF 30 - secretary → ME
  • 3
    4BASEBIO LTD - 2020-12-18
    4BASESBIO LTD - 2019-11-14
    25 Norman Way, Over, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    IIF 7 - director → ME
  • 4
    4BASEBIO SE - 2020-12-31
    25 Norman Way, Over, Cambridge, Cambridgeshire
    Corporate (7 parents)
    Officer
    2020-12-22 ~ now
    IIF 15 - member-of-an-administrative-organ → ME
  • 5
    25 Norman Way, Over, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 6 - director → ME
    2010-10-19 ~ 2013-04-23
    IIF 29 - secretary → ME
  • 2
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 5 - director → ME
  • 3
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 4 - director → ME
    2010-09-14 ~ 2013-03-20
    IIF 28 - secretary → ME
  • 4
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2002-12-18 ~ 2009-04-06
    IIF 2 - director → ME
    2002-12-18 ~ 2009-04-06
    IIF 25 - secretary → ME
  • 5
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-01 ~ 2009-04-06
    IIF 1 - director → ME
    2005-04-01 ~ 2009-04-06
    IIF 26 - secretary → ME
  • 6
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2009-04-06
    IIF 3 - director → ME
    2005-03-24 ~ 2009-04-06
    IIF 27 - secretary → ME
  • 7
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,003,034 GBP2015-12-31
    Officer
    2017-09-28 ~ 2020-01-01
    IIF 9 - director → ME
  • 8
    NOVEXIN LIMITED - 2008-05-12
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,088,061 GBP2015-12-31
    Officer
    2017-02-28 ~ 2020-01-01
    IIF 10 - director → ME
  • 9
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 23 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2011-12-08 ~ 2015-04-01
    IIF 16 - director → ME
  • 11
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2011-12-20 ~ 2015-04-01
    IIF 17 - director → ME
  • 12
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 14 - director → ME
  • 13
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 13 - director → ME
  • 14
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2013-07-19 ~ 2015-04-01
    IIF 24 - director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 20 - director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 21 - director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 19 - director → ME
  • 18
    INNOVAB LIMITED - 2003-03-07
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,530,070 GBP2016-06-30
    Officer
    2017-06-30 ~ 2020-01-01
    IIF 12 - director → ME
  • 19
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 22 - director → ME

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