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

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

      IIF 1

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

      IIF 2

    • 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ, England

      IIF 3

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 6 IIF 7 IIF 8
  • Roth, Grahame David
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 11 IIF 12

    • 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 13

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

      IIF 14
  • Roth, Grahame David
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

    • 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2003-05-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-30 ~ now
    IIF 42 - llp-member → ME
  • 3
    GOLDENACRE ENTERPRISES LIMITED - 2013-04-25
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    C/o Style & Silver, Bank House, Southwick Square, Southwick, Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 24 - director → ME
  • 5
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2007-12-05 ~ dissolved
    IIF 8 - director → ME
  • 6
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 7
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 8
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 21 - director → ME
  • 9
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 31 - llp-member → ME
  • 10
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 17 - director → ME
  • 11
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 22 - director → ME
  • 12
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-20 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 13
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 14
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 20 - director → ME
  • 15
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 16
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 19 - director → ME
  • 17
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 18 - director → ME
  • 18
    Bank House, Southwick Square, Southwick, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 19
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 20
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -321,558 GBP2018-12-31
    Officer
    2006-12-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    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
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-11 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 22
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2007-04-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 24
    SHELFCO (NO. 3507) LIMITED - 2008-01-15
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-01-15 ~ dissolved
    IIF 11 - director → ME
  • 25
    SHELFCO (NO. 3508) LIMITED - 2008-01-15
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-01-15 ~ dissolved
    IIF 12 - director → ME
  • 26
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    15,755 GBP2022-10-31
    Officer
    2018-10-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (6 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 10 - director → ME
  • 28
    PHILLIPS ROTH & CO. LIMITED - 2013-04-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 13 - director → ME
  • 29
    PHILIPS ROTH PROPERTY ADVISORS LTD - 2016-03-30
    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
    2016-03-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-01 ~ now
    IIF 43 - llp-member → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-23 ~ now
    IIF 38 - llp-member → ME
  • 32
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-22 ~ now
    IIF 41 - llp-member → ME
Ceased 6
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-05 ~ 2006-04-05
    IIF 36 - llp-member → ME
  • 2
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-04-27 ~ 2016-05-31
    IIF 14 - director → ME
  • 3
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2008-11-20
    IIF 37 - llp-designated-member → ME
  • 4
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (8 parents)
    Officer
    2008-01-11 ~ 2008-01-18
    IIF 40 - llp-designated-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-27 ~ 2011-04-06
    IIF 39 - llp-member → ME
  • 6
    I RESCUE - 2007-12-05
    YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
    235 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2014-06-16 ~ 2019-12-02
    IIF 25 - director → ME

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