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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Boruch Roth
- British born in November 1974
Mr Boruch Roth
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 1 IIF 2 IIF 3176, Osbaldeston Road, London, N16 6NJ, England
IIF 450 Sach Road, London, E5 9LJ, England
IIF 5 IIF 650, Sach Road, London, E5 9LJ, United Kingdom
IIF 766, Kyverdale Road, London, N16 6PJ, England
IIF 8 IIF 9103, High Street, Waltham Cross, EN8 7AN, England
IIF 10 IIF 11 IIF 12 (more)(less)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 16 IIF 17103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 18103, High Street, Waltham Cross, Herts, EN8 7AN
IIF 1919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 20
- British born in November 1974
Roth, Boruch
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 21176, Osbaldeston Road, London, N16 6NJ, England
IIF 222, Cadoxton Avenue, London, N15 6LB, England
IIF 235, Cazenove Road, London, N16 6PA, United Kingdom
IIF 24 IIF 2550 Sach Road, London, E5 9LJ, England
IIF 26 IIF 2766, Kyverdale Road, London, N16 6PJ, England
IIF 28 IIF 29 IIF 30 (more)(less)66, Kyverdale Road, London, N16 6PJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)103, High Street, Waltham Cross, EN8 7AN, England
IIF 40 IIF 41 IIF 42 (more)(less)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 45 IIF 46 IIF 47
- British born in May 1986
Roth, Boruch
Resident in England
Registered addresses and corresponding companies92, Castlewood Road, London, N16 6DH, England
IIF 48
- British born in November 1974
Roth, Boruch
Resident in United Kingdom
Registered addresses and corresponding companies46 Cedra Court, Cazenove Road, London, N16 6AT
IIF 49 IIF 50 IIF 51 (more)(less)
- British Registered addresses and corresponding companies
Roth, Boruch
- Registered addresses and corresponding companies
Roth, Boruch
103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
36
- 1
ADIR INVESTMENT LIMITED
06097672103 High Street, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer2007-02-12 ~ 2008-02-11IIF 59 - Secretary → ME - 2
B S D PROJECTS LTD
14870396103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
B&D ESTATES LTD
09882351103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 4
BA ESTATES LIMITED
09322236103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2014-11-21 ~ 2017-12-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
BB&D LTD
05109164103 High Street, Waltham Cross, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2004-08-17 ~ 2020-04-18IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BB&S PROPERTIES LTD
04971178103 High Street, Waltham Cross, HertfordshireActive Corporate (8 parents)Officer2003-11-27 ~ 2019-06-01IIF 39 - Director → ME2020-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-20 ~ nowIIF 1 - Has significant influence or control → OE - 7
BELLFORD LTD
04539224115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2002-10-01 ~ 2003-03-05IIF 54 - Director → ME - 8
BH MANAGEMENT LIMITED
0787518350 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 24 - Director → ME - 9
- 10
BY ESTATES LIMITED
09322198103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
CAZENOVE ESTATES LIMITED
07296401103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents)Officer2012-01-11 ~ 2012-05-23IIF 47 - Director → ME2016-11-01 ~ 2019-06-16IIF 32 - Director → ME2011-07-28 ~ 2012-03-22IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
CRESTSTYLE LTD
04780969Insolvency (Case 1) In administration
Administration started on 2007-06-29 during the appointment or period of control
Administration ended on 2008-12-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15 during the appointment or period of control
Commencement of winding up on 2008-12-15 during the appointment or period of control
Conclusion of winding up on 2009-10-01 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlC/o B & C Associates Trafalgar, House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2003-05-29 ~ dissolvedIIF 55 - Director → ME - 14
CRESTSTYLE MANAGEMENT LTD
059706775 Cazenove Road, LondonDissolved Corporate (4 parents)Officer2007-01-04 ~ dissolvedIIF 53 - Director → ME - 15
EUROBEAM SERVICES LTD
04376063103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents, 2 offsprings)Officer2003-06-10 ~ 2019-01-23IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIRSTPOINT RESOURCES LTD
04283862115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-10 ~ 2005-12-21IIF 51 - Director → ME2003-03-10 ~ 2005-12-21IIF 60 - Secretary → ME - 17
FOUNTAYNE MANAGING LTD
09496684Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-209 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2016-04-15 ~ 2016-11-17IIF 46 - Director → ME - 18
GARNHAM LIMITED
04677280London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-04-25 ~ 2007-02-09IIF 52 - Director → ME - 19
HAYFORD LTD
0517146094 Stamford Hill, London, EnglandActive Corporate (8 parents)Officer2005-05-05 ~ 2006-01-31IIF 56 - Director → ME - 20
HERBAL HEALTH CARE LIMITED
1171248450 Sach Road, London, EnglandActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 5 - Has significant influence or control → OE - 21
KINN PROPERTY DEVELOPMENT LIMITED
0219843519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2005-06-23 ~ 2007-07-16IIF 49 - Director → ME2007-07-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MELBOND LIMITED
04757894103 High Street, Waltham Cross, HertsActive Corporate (7 parents)Officer2004-03-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
METAL & RAILINGS DIRECT LIMITED
- 2018-02-07 10177209103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2017-01-16 ~ 2019-06-01IIF 43 - Director → MEPerson with significant control2017-01-16 ~ 2019-06-01IIF 12 - Ownership of shares – 75% or more → OE - 24
N16 PROPERTY SERVICES LIMITED
07256826103 High Street, Waltham Cross, HertfordshireActive Corporate (2 parents)Officer2010-07-02 ~ 2017-07-21IIF 61 - Secretary → ME - 25
OZAR LENETZROCHIM LIMITED
07292019103 High Street, Waltham Cross, HertfordshireActive Corporate (4 parents)Officer2010-06-22 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-23IIF 16 - Has significant influence or control → OE - 26
PEAR INVESTMENTS LIMITED
09856565103 High Street, Waltham Cross, Herts., EnglandActive Corporate (3 parents)Officer2015-11-04 ~ 2016-04-24IIF 31 - Director → ME - 27
PEARL HEALTH ONE LIMITED
1179212350 Sach Road, London, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 6 - Has significant influence or control → OE - 28
PROACTIVECORP LIMITED
0437366932 Fountayne Road, LondonActive Corporate (7 parents)Officer2002-02-18 ~ 2003-05-14IIF 50 - Director → ME - 29
ROTH CLOTHING LTD
07722447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-04 during the appointment or period of control
Due to be dissolved on 2024-01-27 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (5 parents)Officer2021-01-19 ~ dissolvedIIF 48 - Director → ME - 30
RSK PROJECTS LTD
12024425103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2019-07-24 ~ 2019-07-24IIF 7 - Ownership of shares – 75% or more → OE - 31
S.I CITY ENGINEERING LTD
0547092825 Roston Road, Salford, EnglandActive Corporate (7 parents)Officer2005-06-03 ~ 2006-05-31IIF 57 - Director → ME2006-05-31 ~ 2007-03-06IIF 58 - Secretary → ME - 32
SHAREI TZEDOKOH LIMITED
1159607836 Ravensdale Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-13 ~ 2019-09-18IIF 28 - Director → ME - 33
THE HAPPY DAY CLUB LTD
13131801176 Osbaldeston Road, London, EnglandActive Corporate (3 parents)Officer2021-01-13 ~ 2026-01-12IIF 22 - Director → MEPerson with significant control2021-01-13 ~ 2026-01-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 34
TOPLAX LTD
043175242 Cadoxton Avenue, London, EnglandActive Corporate (9 parents)Officer2025-12-23 ~ nowIIF 23 - Director → ME - 35
VERITEK LTD
04705403103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-04-04 ~ 2019-04-15IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 36
VITAL NATURALS LIMITED
1495896066 Kyverdale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-24 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.