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

Mrs. Gillian Regina Roth

    Related profiles found in government register
  • Mrs. Gillian Regina Roth
    Swiss born in February 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 1

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 2
  • Ms Gillian Regina Roth
    Swiss born in February 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize

      IIF 3
  • Mrs. Gillian Roth
    Swiss born in February 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 4

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 5
  • Mrs Gillian Roth
    Swiss born in February 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 6
  • Roth, Gillian Regina
    Swiss company director born in February 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 7

    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 8

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 9 IIF 10 IIF 11

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -31 GBP2016-03-31
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 12
  • 1
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 12 - director → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,171 GBP2023-07-31
    Person with significant control
    2017-01-30 ~ 2018-04-30
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -319,281 GBP2023-09-30
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 8 - director → ME
  • 4
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -30,138 GBP2024-01-31
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 10 - director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 13 - director → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -107,961 GBP2023-08-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 11 - director → ME
  • 7
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2017-02-03 ~ 2018-04-12
    IIF 15 - director → ME
    Person with significant control
    2017-02-03 ~ 2018-04-12
    IIF 2 - Has significant influence or control → OE
  • 8
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -50,618 GBP2018-11-30
    Person with significant control
    2017-01-30 ~ 2018-05-01
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,786 GBP2020-10-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 7 - director → ME
  • 10
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -232,674 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -29,502 GBP2023-08-31
    Officer
    2017-02-20 ~ 2018-04-20
    IIF 9 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-04-20
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    2017-02-03 ~ 2018-04-12
    IIF 14 - director → ME

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