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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

Roshan, Rakesh

    Related profiles found in government register
  • Roshan, Rakesh
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 92a, Banbury Road, Oxford, OX2 6JT, England

      IIF 1
  • Roshan, Rakesh, Dr
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 2
    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Roshan, Rakesh, Dr
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sandford Gate, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 4
  • Roshan, Rakesh, Dr
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Institute Of Research & Development Birmingham Res, Vincent Drive, Birmingham, B15 2SQ, United Kingdom

      IIF 5
  • Roshan, Rakesh
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 6
  • Roshan, Rakesh
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Np-105, Icentre, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 7
  • Dr Rakesh Roshan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 8
    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 92a Banbury Road, Oxford, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    935,927 GBP2022-01-31
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,192 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    icon of address 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address Np-105 Icentre, Howard Way, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    511,764 GBP2021-03-31
    Officer
    icon of calendar 2016-06-07 ~ 2023-03-31
    IIF 4 - Director → ME
  • 2
    icon of address 15a Water Lane, Impington, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-12 ~ 2023-08-11
    IIF 5 - Director → ME
  • 3
    icon of address International House The Mclaren Building, The Priory Queensway, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,809 GBP2024-03-31
    Officer
    icon of calendar 2017-05-24 ~ 2024-12-13
    IIF 6 - LLP Member → ME

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