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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

Rothe, Leroy Jay

  • Rothe, Leroy Jay
    American born in April 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 2
  • 1
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    Contact us for insolvency relation
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    Contact us for insolvency relation
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    Contact us for insolvency relation
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    Contact us for insolvency relation
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    Contact us for insolvency relation
    LONEUNIT LIMITED - 1987-12-17
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-06-30 ~ 1994-06-30
    IIF 1 - Director → ME
  • 2
    THE MORTGAGE CORPORATION
    - now 01759546
    Contact us for insolvency relation
    PHILIPP BROTHERS TRADE FINANCE LIMITED
    - 1985-12-23 01759546
    Contact us for insolvency relation
    WALLSEA LIMITED
    - 1983-12-15 01759546
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-12-27) ~ 1994-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.