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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philippe Henri Roth

    Related profiles found in government register
  • Mr Philippe Henri Roth
    Belgian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1
  • Roth, Philippe Henri
    Belgian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2
  • Roth, Philippe Henri
    Belgian company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82v, Portland Place, London, W1B 1NS, United Kingdom

      IIF 3
  • Roth, Philippe Henri
    Belgian director born in May 1963

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BERL LIMITED
    04456469
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SDPJ LIMITED
    08265904
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    STAR ZEBRAK LIMITED
    10453201
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.