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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 Warren Roiter

    Related profiles found in government register
  • Mr Warren Roiter
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 1
  • Mr Warren Roiter
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 2
  • Roiter, Warren
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 3

    • icon of address 52, Conduit Street, London, W1S 2YX, England

      IIF 4
  • Roiter, Warren
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX

      IIF 5

    • icon of address C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 6
  • Roiter, Warren
    British solicitor born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 7
  • Roiter, Warren
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 8 IIF 9
  • Roiter, Warren
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Broadhurst Gardens, London, NW6 3RZ

      IIF 10
  • Roiter, Warren
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roiter, Warren
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Regent House, 5 Broadhurst Gardens, London, NW6 3QX

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 52 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72,498 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -90,452 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,091,121 GBP2024-06-30
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,131,150 GBP2023-06-30
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    icon of address Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-11 ~ 2002-02-20
    IIF 16 - Director → ME
  • 2
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-03-13
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ASSISTPANEL LIMITED - 1992-07-30
    icon of address Supreme House, 300 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2009-05-21
    IIF 15 - Director → ME
    icon of calendar 1999-07-15 ~ 2009-05-21
    IIF 21 - Secretary → ME
  • 4
    MEDCELL BIOSCIENCE LTD. - 2011-03-08
    VETCELL BIOSCIENCE LIMITED - 2007-07-06
    VETCELL LIMITED - 2004-02-09
    THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
    icon of address Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-01-22
    IIF 10 - Director → ME
  • 5
    CIRCASSIA LIMITED - 2023-07-28
    icon of address Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2002-05-13
    IIF 19 - Director → ME
  • 6
    NOVATHERA LIMITED - 2010-07-28
    icon of address Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-06-11
    IIF 11 - Director → ME
  • 7
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-25
    IIF 20 - Director → ME
  • 8
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    icon of address 30 City Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-15
    IIF 14 - Director → ME
  • 9
    ENTREPRENEUR BOOTCAMP LIMITED - 2025-04-08
    icon of address Lawford House, Albert Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,625 GBP2023-12-31
    Officer
    icon of calendar 2000-09-04 ~ 2003-10-01
    IIF 17 - Director → ME
  • 10
    icon of address 50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    470,161 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-09-15
    IIF 13 - Director → ME
  • 11
    icon of address C/o Rg Insolvency Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -25,572 GBP2021-06-30
    Officer
    icon of calendar 1996-10-04 ~ 2000-08-21
    IIF 18 - Director → ME

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