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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 Warren Roiter

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 1
  • Mr Warren Roiter
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 2
  • Roiter, Warren
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 52, Conduit Street, London, W1S 2YX, United Kingdom

      IIF 3
    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX

      IIF 4
  • Roiter, Warren
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 5
    • 52, Conduit Street, London, W1S 2YX, England

      IIF 6
  • Roiter, Warren
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Baystone Associates, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 7
  • Roiter, Warren
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 8 IIF 9
    • 6th Floor, 25, Farringdon Street, London, EC4A 4AB

      IIF 10
  • Roiter, Warren
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Broadhurst Gardens, London, NW6 3RZ

      IIF 11
  • Roiter, Warren
    British solicitor born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roiter, Warren
    British solicitor

    Registered addresses and corresponding companies
    • Regent House, 5 Broadhurst Gardens, London, NW6 3QX

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    AIMWELL LIVERPOOL LIMITED
    09967013
    52 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BAYSTONE ASSOCIATES LIMITED
    02300414
    6th Floor 25 Farringdon Street, London
    Active Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 10 - Director → ME
  • 3
    BIOGLAN PHARMA PLC
    - now 01779870
    BIOGLAN PHARMACEUTICALS LIMITED
    - 1996-04-29 01779870
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (13 parents)
    Officer
    1995-05-11 ~ 2002-02-20
    IIF 16 - Director → ME
  • 4
    CONDUIT RAIL LIMITED
    14246479
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
  • 5
    CONDUIT SCIENTIFIC LIMITED
    12433298
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-01-30 ~ 2020-03-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    FHU TRADING CO LIMITED
    - now 02722446
    ASSISTPANEL LIMITED - 1992-07-30
    Supreme House, 300 Regents Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-07-15 ~ 2009-05-21
    IIF 15 - Director → ME
    1999-07-15 ~ 2009-05-21
    IIF 21 - Secretary → ME
  • 7
    FLYNN PHARMA (HOLDINGS) LIMITED
    05875486
    2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-07-13 ~ now
    IIF 3 - Director → ME
  • 8
    ISS LABOUR GROUP (HOLDINGS) LIMITED
    14247079
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 8 - Director → ME
  • 9
    MCB 2010 LIMITED - now
    MEDCELL BIOSCIENCE LTD.
    - 2011-03-08 04517620 04513539
    VETCELL BIOSCIENCE LIMITED - 2007-07-06
    VETCELL LIMITED - 2004-02-09
    THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (22 parents)
    Officer
    2008-06-11 ~ 2010-01-22
    IIF 11 - Director → ME
  • 10
    NIOX HEALTHCARE LIMITED - now
    CIRCASSIA LIMITED
    - 2023-07-28 03689966
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (37 parents)
    Officer
    2000-10-11 ~ 2002-05-13
    IIF 19 - Director → ME
  • 11
    NT 2010 LIMITED - now
    NOVATHERA LIMITED
    - 2010-07-28 04503512
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2005-06-13 ~ 2008-06-11
    IIF 12 - Director → ME
  • 12
    PROGRESSIVE DIGITAL MEDIA LIMITED - now
    VERDICT RESEARCH LIMITED
    - 2015-09-02 01813905
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (28 parents)
    Officer
    1998-04-01 ~ 2000-07-25
    IIF 20 - Director → ME
  • 13
    REVERSE TAKE-OVER INVESTMENTS LIMITED - now
    REVERSE TAKE-OVER INVESTMENTS PLC
    - 2013-10-22 04085975
    30 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-17 ~ 2007-01-15
    IIF 14 - Director → ME
  • 14
    SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED
    00588778
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2020-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 15
    THE BRUTON GROUP LIMITED - now
    ENTREPRENEUR BOOTCAMP LIMITED
    - 2025-04-08 03881289 09782058
    Lawford House, Albert Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2003-10-01
    IIF 17 - Director → ME
  • 16
    VIENVIL INVESTMENTS LIMITED
    00586952
    50 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2004-09-15
    IIF 13 - Director → ME
  • 17
    WOODBERRY ASSOCIATES LIMITED
    07271657
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    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
  • 18
    WOODBERRY PROPERTY DEVELOPMENT LTD
    08745434
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 19
    ZIMRHO METAL INVESTMENT HOLDINGS LIMITED
    01516368
    C/o Rg Insolvency Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (19 parents)
    Officer
    1996-10-04 ~ 2000-08-21
    IIF 18 - Director → ME

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