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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

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 13
  • 1
    CONSTANTIN PROPERTIES LTD
    06142704
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 12 - Director → ME
  • 2
    DYMOUNT LIMITED
    08887990
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -26,400 GBP2024-07-31
    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
    ESSEX INNOVATION LIMITED
    - now 08231127
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -108,757 CHF2024-09-30
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 8 - Director → ME
  • 4
    HINER CAPITAL LTD
    05021949
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -40,573 GBP2025-01-31
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 10 - Director → ME
  • 5
    INTERMOTORCAR LIMITED
    06109648
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 13 - Director → ME
  • 6
    IVYTOWN PROPERTIES LIMITED
    06675059
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -109,453 GBP2024-08-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 11 - Director → ME
  • 7
    MANEL LIMITED
    04658089
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 63 offsprings)
    Equity (Company account)
    60,026 GBP2024-12-31
    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
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 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
    RFID ELECTRONICS LIMITED
    06727951
    11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -25,786 GBP2020-10-31
    Officer
    2017-02-03 ~ 2018-04-20
    IIF 7 - Director → ME
  • 10
    ROSETOWN PROPERTIES LTD
    06142752
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 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
  • 11
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (17 parents)
    Equity (Company account)
    -232,674 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    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
  • 12
    VENUSTAR PROPERTIES LTD
    06674631
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -34,386 GBP2024-08-31
    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
  • 13
    WINCROFT LIMITED
    05148839
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.