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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. Ian Roots

    Related profiles found in government register
  • Mr. Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Parliament Mews, London, SW14 7QP

      IIF 1
    • 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 2
  • Mr Ian Roots
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Parliament Mews, Thames Bank, Mortlake, London, SW14 7QP, England

      IIF 3
  • Roots, Ian
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, 11 Parliament Mews, Thames Bank, London, London, SW14 7QP, England

      IIF 4
    • 11, Parliament Mews, London, SW14 7QP, England

      IIF 5 IIF 6
    • 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 7 IIF 8
  • Roots, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Parliament Mews, Thames Bank, Mortlake London, SW14 7QP

      IIF 9
  • Roots, Ian
    British manager born in November 1962

    Registered addresses and corresponding companies
  • Roots, Ian
    British manager officer overload ltd industrialoverload l born in November 1962

    Registered addresses and corresponding companies
    • 7 Waldeck Road, London, SW14 7HF

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    CROMWELL HOUSE MANAGEMENT COMPANY LIMITED
    02639216
    1 Parliament Mews, Thames Bank, Mortlake, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-14 ~ now
    IIF 7 - Director → ME
  • 2
    LAMBERTSOFT LTD
    03756225
    11 Parliament Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    611 GBP2024-04-30
    Officer
    1999-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PARLIAMENT GATE MANAGEMENT COMPANY LIMITED
    02624671
    11 Parliament Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,063 GBP2024-09-30
    Officer
    2014-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    UNIVERSAL CONSULTING SERVICES LTD
    11832869
    11 Parliament Mews Thames Bank, Mortlake, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,327 GBP2025-02-28
    Officer
    2021-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    VBEYOND UK LTD.
    12237727
    11 Parliament Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,529 GBP2024-10-31
    Officer
    2021-02-08 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    ARC FINANCIAL SERVICES LTD
    - now 02050273
    ASSOCIATED RECRUITMENT CONSULTANTS LIMITED - 1987-11-17
    WORMERVEER LIMITED - 1986-10-10
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,748,573 GBP2024-09-30
    Officer
    1995-09-28 ~ 1995-10-12
    IIF 13 - Director → ME
  • 2
    DRAKE INTERNATIONAL LIMITED
    - now 01156185
    DEXON SYSTEMS INTERNATIONAL LIMITED
    - 1986-05-01 01156185
    BRINX SECURITY SYSTEM LIMITED
    - 1978-12-31 01156185
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents, 7 offsprings)
    Officer
    ~ 1996-12-06
    IIF 16 - Director → ME
  • 3
    DRAKE INTERNATIONAL SYSTEMS LIMITED
    00938999
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 1996-12-06
    IIF 11 - Director → ME
  • 4
    DRAKE PERSONNEL LIMITED
    00818736
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-06
    IIF 10 - Director → ME
  • 5
    INDUSTRIAL OVERLOAD LIMITED
    - now 01935205
    KAZOOHILL LIMITED
    - 1986-02-13 01935205
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    79,819 GBP2024-09-30
    Officer
    ~ 1996-12-06
    IIF 14 - Director → ME
  • 6
    MEDOX PARAMEDICAL LIMITED
    - now 01356986
    BOOKTOR LIMITED
    - 1978-12-31 01356986
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-06
    IIF 12 - Director → ME
  • 7
    OFFICE OVERLOAD LIMITED
    00871433
    429-433 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    752,837 GBP2024-09-30
    Officer
    ~ 1996-12-06
    IIF 15 - Director → ME
  • 8
    PARLIAMENT GATE MANAGEMENT COMPANY LIMITED
    02624671
    11 Parliament Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,063 GBP2024-09-30
    Officer
    2004-11-10 ~ 2007-06-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.