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

Roughton, Peter Sandor

    Related profiles found in government register
  • Roughton, Peter Sandor
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 1
  • Roughton, Peter Sandor
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughton, Peter Sandor
    British lawyer born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughton, Peter Sandor
    British lawyer born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 79 IIF 80
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 81 IIF 82 IIF 83
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 84
    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 85
  • Roughton, Peter Sandor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 10 - director → ME
  • 2
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 19 - director → ME
  • 3
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 20 - director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 62 - director → ME
  • 5
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 68 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 63 - director → ME
  • 7
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 53 - director → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 57 - director → ME
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 38 - director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 55 - director → ME
  • 11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 69 - director → ME
  • 12
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 52 - director → ME
  • 13
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 73 - director → ME
  • 14
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 37 - director → ME
  • 15
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 26 - director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 84 - director → ME
  • 17
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 34 - director → ME
  • 18
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 24 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 66 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 65 - director → ME
  • 21
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 61 - director → ME
  • 22
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 77 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 9 - director → ME
  • 24
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-29 ~ now
    IIF 8 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-03 ~ now
    IIF 1 - director → ME
  • 26
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 7 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 67 - director → ME
  • 28
    EQUITIX M20 CO-INVEST LTD - 2021-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 21 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-17 ~ now
    IIF 22 - director → ME
  • 30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 41 - director → ME
  • 31
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 48 - director → ME
  • 32
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 44 - director → ME
  • 33
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 45 - director → ME
  • 34
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 43 - director → ME
  • 35
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 74 - director → ME
  • 36
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 72 - director → ME
  • 37
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 71 - director → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 70 - director → ME
  • 39
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 36 - director → ME
  • 40
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 35 - director → ME
  • 41
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 42 - director → ME
  • 42
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ now
    IIF 5 - director → ME
  • 43
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ now
    IIF 6 - director → ME
  • 44
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 23 - director → ME
  • 45
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 25 - director → ME
  • 46
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 29 - director → ME
  • 47
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 27 - director → ME
  • 48
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 28 - director → ME
  • 49
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-05 ~ now
    IIF 31 - director → ME
  • 50
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 4 - director → ME
  • 51
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 76 - director → ME
  • 52
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 49 - director → ME
  • 53
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 46 - director → ME
  • 54
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 47 - director → ME
  • 55
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 40 - director → ME
  • 56
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 33 - director → ME
  • 57
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-02-08 ~ now
    IIF 32 - director → ME
  • 58
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 30 - director → ME
  • 59
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 64 - director → ME
  • 60
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 75 - director → ME
  • 61
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 81 - director → ME
  • 62
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 60 - director → ME
  • 63
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 56 - director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 58 - director → ME
  • 65
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 59 - director → ME
  • 66
    EQUITIX NO.6 LIMITED - 2019-05-03
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 51 - director → ME
  • 67
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 12 - director → ME
  • 68
    EQUITIX EF2 LTD - 2023-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 14 - director → ME
  • 69
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 3 - director → ME
  • 70
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 54 - director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-06 ~ now
    IIF 16 - director → ME
  • 72
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 78 - director → ME
  • 73
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 2 - director → ME
  • 74
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 39 - director → ME
Ceased 13
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-11-10 ~ 2023-09-05
    IIF 15 - director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2020-10-29 ~ 2023-09-27
    IIF 89 - secretary → ME
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    IIF 86 - secretary → ME
  • 4
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-29 ~ 2023-09-27
    IIF 88 - secretary → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2020-01-16 ~ 2020-01-16
    IIF 80 - director → ME
    2019-10-01 ~ 2019-10-29
    IIF 79 - director → ME
    2016-09-26 ~ 2023-09-27
    IIF 90 - secretary → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    IIF 87 - secretary → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-10 ~ 2023-03-31
    IIF 17 - director → ME
  • 8
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 18 - director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 11 - director → ME
  • 10
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-05-03 ~ 2023-05-03
    IIF 13 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2020-01-16 ~ 2020-03-13
    IIF 83 - director → ME
    2020-01-16 ~ 2020-01-16
    IIF 85 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2020-03-13
    IIF 82 - director → ME
  • 13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-27 ~ 2023-02-27
    IIF 50 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.