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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 Shaisav Roy

    Related profiles found in government register
  • Mr Shaisav Roy
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 432, Water Gardens Square, London, SE16 6RJ, England

      IIF 1
  • Mr Shaisav Roy
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St Clements Avenue, Romford, Essex, RM3 0HY, United Kingdom

      IIF 2
    • 4 St Clements Avenue, Romford, Greater London, RM3 0HY, United Kingdom

      IIF 3
  • Roy, Shaisav
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, England

      IIF 4
  • Roy, Shaisav
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St Clements Avenue, Romford, Essex, RM3 0HY, United Kingdom

      IIF 5
    • 4 St Clements Avenue, Romford, Greater London, RM3 0HY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    LATTICE CUBES LIMITED
    07053530
    4 St Clements Avenue, Romford, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MUMBAI DELIGHT LIMITED
    08146035
    Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-01 ~ 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
    IIF 1 - Right to appoint or remove directors OE
  • 3
    ROOF99 LIMITED
    11422025
    4 St Clements Avenue, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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