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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

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 born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6
    • 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
    • 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
    • 167-169, Great Portland Street, London, W1W 5PF

      IIF 11
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 12
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 13 IIF 14
    • 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 15
    • 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
    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 17
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 18
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 19 IIF 20 IIF 21
    • 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
    • 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 37
  • 1
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    CHELMER FILMS LLP
    OC310366
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2006-01-30 ~ now
    IIF 38 - LLP Member → ME
  • 3
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-04-05 ~ 2006-04-05
    IIF 40 - LLP Member → ME
  • 4
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    2010-04-27 ~ 2016-05-31
    IIF 16 - Director → ME
  • 5
    GOLDENACRE PROPERTY MANAGEMENT LIMITED
    - now 08420142
    GOLDENACRE ENTERPRISES LIMITED - 2013-04-25
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    GOLDTIQUE ESTATES LIMITED
    04107300
    C/o Style & Silver, Bank House, Southwick Square, Southwick, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GOLDTIQUE GP LIMITED
    06445610
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 8
    GOLDTIQUE GROUP PROPERTIES LLP
    OC399804
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 9
    GOLDTIQUE HARLOW ASSET MANAGEMENT LLP
    OC341577
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 10
    GOLDTIQUE HARLOW GP LIMITED
    06753539
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    GOLDTIQUE HARLOW LLP
    OC341576 OC341578
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2008-11-20
    IIF 41 - LLP Designated Member → ME
    2010-06-07 ~ dissolved
    IIF 31 - LLP Member → ME
  • 12
    GOLDTIQUE HARLOW NOMINEE 1 LIMITED
    06753432 06753481
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 13
    GOLDTIQUE HARLOW NOMINEE 2 LIMITED
    06753481 06753432
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 14
    GOLDTIQUE HARLOW SERVICES LLP
    OC341578 OC341576
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 15
    GOLDTIQUE LINDO ASSET MANAGEMENT LLP
    OC355567
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 16
    GOLDTIQUE LINDO GP LIMITED
    07283837
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 17
    GOLDTIQUE LINDO LLP
    OC355568
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 18
    GOLDTIQUE LINDO NOMINEE 1 LIMITED
    07284293 07284142
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 20 - Director → ME
  • 19
    GOLDTIQUE LINDO NOMINEE 2 LIMITED
    07284142 07284293
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 20
    GOLDTIQUE LINDO SERVICES LLP
    OC355626
    Bank House, Southwick Square, Southwick, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 21
    GOLDTIQUE LONDON PROPERTIES LLP
    OC361337
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 22
    GOLDTIQUE SECURITIES LIMITED
    06030469
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 9 - 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
  • 23
    GOLDTIQUE SERVICES LLP
    OC334061
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 24
    GOLDTIQUE VENTURES LIMITED
    06215213
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 8 - 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
  • 25
    GOLDTIQUE VISTA ASSET MANAGEMENT LLP
    OC334062
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 26
    GOLDTIQUE VISTA LLP
    OC334063
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-11 ~ 2008-01-18
    IIF 43 - LLP Designated Member → ME
  • 27
    GOLDTIQUE VISTA NOMINEE 1 LIMITED
    - now 06433004 06433006
    SHELFCO (NO. 3507) LIMITED
    - 2008-01-15 06433004 02321679... (more)
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 28
    GOLDTIQUE VISTA NOMINEE 2 LIMITED
    - now 06433006 06433004
    SHELFCO (NO. 3508) LIMITED
    - 2008-01-15 06433006 06432996... (more)
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 29
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-27 ~ 2011-04-06
    IIF 42 - LLP Member → ME
  • 30
    KINETIC PROPERTY SERVICES LTD
    11620209
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 6 - 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
  • 31
    LONPALL PROPERTY COMPANY LIMITED
    - now 04767199 05697575
    TARBY LIMITED
    - 2006-02-13 04767199 05697575
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 32
    MANORVALLEY LIMITED
    - now 03201695 08411891
    PHILLIPS ROTH & CO. LIMITED
    - 2013-04-10 03201695 08411891
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 33
    PHILLIPS ROTH PROPERTY ADVISORS LTD
    - now 10064075
    PHILIPS ROTH PROPERTY ADVISORS LTD
    - 2016-03-30 10064075
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 17 - 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
  • 34
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-02-01 ~ now
    IIF 39 - LLP Member → ME
  • 35
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2007-02-23 ~ now
    IIF 36 - LLP Member → ME
  • 36
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-02-22 ~ now
    IIF 37 - LLP Member → ME
  • 37
    YOUTH ALIYAH - CHILD RESCUE
    - now 03845916
    I RESCUE - 2007-12-05
    YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
    235 Regents Park Road, London, England
    Active Corporate (35 parents)
    Officer
    2014-06-16 ~ 2019-12-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.