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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roots, Ian

    Related profiles found in government register
  • Roots, Ian
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Parliament Mews, London, SW14 7QP, England

      IIF 1

    • icon of address 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 2
  • Roots, Ian
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Parliament Mews, London, SW14 7QP, England

      IIF 3
  • Roots, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, 11 Parliament Mews, Thames Bank, London, London, SW14 7QP, England

      IIF 4

    • icon of address 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 5 IIF 6
  • Roots, Ian
    British manager born in November 1962

    Registered addresses and corresponding companies
  • Roots, Ian
    British manager officer overload ltd industrialoverload l born in November 1962

    Registered addresses and corresponding companies

    • icon of address 7 Waldeck Road, London, SW14 7HF

      IIF 13
  • Mr Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 14
  • Mr. Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Parliament Mews, London, SW14 7QP

      IIF 15

    • icon of address 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 Parliament Mews, Thames Bank, Mortlake, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-14 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 11 Parliament Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    611 GBP2024-04-30
    Officer
    icon of calendar 1999-04-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11 Parliament Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,063 GBP2024-09-30
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    icon of address 11 Parliament Mews Thames Bank, Mortlake, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,327 GBP2025-02-28
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 11 Parliament Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,529 GBP2024-10-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    WORMERVEER LIMITED - 1986-10-10
    ASSOCIATED RECRUITMENT CONSULTANTS LIMITED - 1987-11-17
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,748,573 GBP2024-09-30
    Officer
    icon of calendar 1995-09-28 ~ 1995-10-12
    IIF 10 - Director → ME
  • 2
    DEXON SYSTEMS INTERNATIONAL LIMITED - 1986-05-01
    BRINX SECURITY SYSTEM LIMITED - 1978-12-31
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 13 - Director → ME
  • 3
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 8 - Director → ME
  • 4
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 7 - Director → ME
  • 5
    KAZOOHILL LIMITED - 1986-02-13
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    79,819 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-12-06
    IIF 11 - Director → ME
  • 6
    BOOKTOR LIMITED - 1978-12-31
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 9 - Director → ME
  • 7
    icon of address 429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    752,837 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-12-06
    IIF 12 - Director → ME
  • 8
    icon of address 11 Parliament Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,063 GBP2024-09-30
    Officer
    icon of calendar 2004-11-10 ~ 2007-06-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.