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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

Mr Grahame David Roth

    Related profiles found in government register
  • Mr Grahame David Roth
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 1

    • icon of address Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 2

    • icon of address 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ, England

      IIF 3

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 4 IIF 5
  • Roth, Grahame David
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6

    • icon of address 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 7
  • Roth, Grahame David
    British co director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 8 IIF 9 IIF 10
  • Roth, Grahame David
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF

      IIF 11

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 12

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 13 IIF 14

    • icon of address 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 15

    • icon of address 25, Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ, United Kingdom

      IIF 16
  • Roth, Grahame David
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 17

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 18

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 19 IIF 20 IIF 21

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 22 IIF 23
  • Roth, Grahame David
    British estate agent born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Style & Silver, Bank House, Southwick Square, Southwick, Sussex, BN42 4FN

      IIF 24
  • Roth, Grahame David
    British property developer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 235, Regents Park Road, London, N3 3LF, England

      IIF 25
  • Roth, Grahame David
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    icon of calendar 2003-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 38 - LLP Member → ME
  • 3
    GOLDENACRE ENTERPRISES LIMITED - 2013-04-25
    icon of address B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address C/o Style & Silver, Bank House, Southwick Square, Southwick, Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 7
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 8
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 31 - LLP Member → ME
  • 10
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 13
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 14
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 16
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Bank House, Southwick Square, Southwick, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 19
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 20
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -321,558 GBP2018-12-31
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 22
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 24
    SHELFCO (NO. 3507) LIMITED - 2008-01-15
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SHELFCO (NO. 3508) LIMITED - 2008-01-15
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,755 GBP2022-10-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TARBY LIMITED - 2006-02-13
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,753 GBP2014-05-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 28
    PHILLIPS ROTH & CO. LIMITED - 2013-04-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 29
    PHILIPS ROTH PROPERTY ADVISORS LTD - 2016-03-30
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    219 GBP2017-03-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 39 - LLP Member → ME
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 36 - LLP Member → ME
  • 32
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (95 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 37 - LLP Member → ME
Ceased 6
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-04-05 ~ 2006-04-05
    IIF 40 - LLP Member → ME
  • 2
    icon of address Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-04-27 ~ 2016-05-31
    IIF 16 - Director → ME
  • 3
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-20
    IIF 41 - LLP Designated Member → ME
  • 4
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2008-01-18
    IIF 43 - LLP Designated Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-27 ~ 2011-04-06
    IIF 42 - LLP Member → ME
  • 6
    I RESCUE - 2007-12-05
    YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
    icon of address 235 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2019-12-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.