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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 Brian Stuart Roth

    Related profiles found in government register
  • Mr Brian Stuart Roth
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 1
  • Roth, Brian Stuart
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 74 Compayne Gdns, London, NW6 3RX

      IIF 2
    • Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 3
    • Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 4 IIF 5
  • Roth, Brian Stuart
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 11 Holmdene Avenue, London, NW7 2LY

      IIF 6 IIF 7
    • Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 8
  • Roth, Brian Stuart
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 185, Walm Lane, London, NW2 3AY, England

      IIF 9
  • Roth, Brian Stuart
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Pine Grove, London, N20 8LB

      IIF 10
  • Roth, Brian Stuart
    British

    Registered addresses and corresponding companies
  • Roth, Brian Stuart
    British accountant

    Registered addresses and corresponding companies
    • Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 16
  • Roth, Brian Stuart
    British chartered accountant

    Registered addresses and corresponding companies
    • 36 Pine Grove, London, N20 8LB

      IIF 17
    • Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 18
    • Flat 5, 32 Bracknell Gardens, London, NW3 7EH, England

      IIF 19
  • Roth, Brian Stuart
    British chartered accoutnant

    Registered addresses and corresponding companies
    • 36 Pine Grove, London, N20 8LB

      IIF 20
  • Roth, Brian Stuart

    Registered addresses and corresponding companies
    • 36 Pine Grove, London, N20 8LB

      IIF 21
    • Second Floor, Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    57 BALCOMBE STREET LIMITED
    03805492
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1999-07-12 ~ 2023-08-16
    IIF 8 - Director → ME
    2005-02-07 ~ 2022-07-25
    IIF 16 - Secretary → ME
  • 2
    6 CASTELLAIN ROAD LIMITED
    01771548
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    1999-08-02 ~ now
    IIF 3 - Director → ME
    1999-08-02 ~ now
    IIF 18 - Secretary → ME
  • 3
    6 CLIFTON GARDENS LIMITED
    01799104
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Officer
    2000-04-17 ~ 2012-11-26
    IIF 7 - Director → ME
    2000-04-17 ~ 2001-12-10
    IIF 17 - Secretary → ME
    2002-03-12 ~ 2012-11-23
    IIF 12 - Secretary → ME
  • 4
    ALPINE SOFT DRINKS (U.K.) LIMITED
    00484471 SC053025
    Wilson Pitts Devonshire House, 38 York Place, Leeds
    Liquidation Corporate (18 parents)
    Officer
    1992-01-21 ~ 1995-12-05
    IIF 20 - Secretary → ME
  • 5
    BIRCHDEANE PROPERTIES LTD
    03953882
    Brentmead House, Britannia Road, London
    Active Corporate (5 parents)
    Officer
    2000-03-24 ~ now
    IIF 5 - Director → ME
  • 6
    CONTINENTAL FOODS LIMITED
    - now 01310501 00687534
    IMC INDUSTRIES PLC
    - 1994-09-01 01310501
    INTERNATIONAL MEDIA COMMUNICATIONS PLC
    - 1992-12-22 01310501 02146319
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-01 01310501
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    ~ 1996-10-10
    IIF 10 - Director → ME
    ~ 1995-12-06
    IIF 15 - Secretary → ME
  • 7
    CREATION ENTERTAINMENTS LIMITED
    02721913
    Suite 1 Courtyard Offices Upper Aynho Grounds, Aynho, Near Banbury, Northamptonshire, England
    Dissolved Corporate (15 parents)
    Officer
    1994-03-09 ~ 1995-02-01
    IIF 13 - Secretary → ME
  • 8
    INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
    - now 02146319
    INTERNATIONAL MEDIA COMMUNICATIONS PLC
    - 1988-09-01 02146319 01310501
    ROTHERHALL INVESTMENTS PLC
    - 1987-10-14 02146319
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-12-06
    IIF 14 - Secretary → ME
  • 9
    LONDON PROPERTY RECOVERY LTD
    - now 02670545
    SETOPTION PUBLIC LIMITED COMPANY
    - 1992-01-03 02670545
    Brentmead House, Britannia Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-23 ~ now
    IIF 4 - Director → ME
    1991-12-23 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED
    01506631 01667622
    185 Walm Lane, London, England
    Active Corporate (13 parents)
    Officer
    2000-03-01 ~ now
    IIF 9 - Director → ME
    2016-04-20 ~ 2019-10-08
    IIF 22 - Secretary → ME
  • 11
    PRINCESS COURT(COMPAYNE GARDENS N.W.6)MANAGEMENT LIMITED
    00884198
    74 Compayne Gdns, London
    Active Corporate (11 parents)
    Officer
    2018-07-04 ~ now
    IIF 2 - Director → ME
  • 12
    RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
    01919765
    236 Randolph Avenue, London
    Active Corporate (18 parents)
    Officer
    1996-07-17 ~ 1997-06-05
    IIF 21 - Secretary → ME
  • 13
    REGENT MANAGEMENT CONSULTANTS LIMITED
    01340815
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 14
    SEAGROVE GROUP LIMITED
    02892307
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-04-20 ~ dissolved
    IIF 11 - Secretary → ME

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