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.
Roth, Grahame David
- British born in January 1955
Roth, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF
IIF 1235, Regents Park Road, London, N3 3LF, England
IIF 23 Field Court, Gray's Inn, London, WC1R 5EF
IIF 355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 4Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 5Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 6 IIF 7 IIF 8Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 9 IIF 10 IIF 11Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 12 IIF 13C/o Style & Silver, Bank House, Southwick Square, Southwick, Sussex, BN42 4FN
IIF 1425, Dalkeith Grove, Stanmore, HA7 4SQ, England
IIF 1525 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
IIF 16 IIF 17 IIF 1825, Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ, United Kingdom
IIF 19Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 20 IIF 21 IIF 22
- born in January 1955
Roth, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, East Sussex, BN42 4FN
IIF 23Bank House, Southwick Square, Southwick, West Sussex, BN24 4FN
IIF 24Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 25 IIF 26 IIF 27 (more)(less)Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 31Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 3225 Dalkeith Grove, Stanmore, , HA7 4SQ,
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in January 1955
Mr Grahame David Roth
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AXIS 4/5 MANAGEMENT LIMITED
025514083rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (10 parents)Officer2003-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 2
CHELMER FILMS LLP
OC310366Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (87 parents)Officer2006-01-30 ~ 2026-04-05IIF 39 - LLP Member → ME - 3
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2005-04-05 ~ 2006-04-05IIF 33 - LLP Member → ME - 4
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer2010-04-27 ~ 2016-05-31IIF 19 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-13 during the appointment or period of control
Dissolved on 2018-08-26 during the appointment or period of controlGOLDENACRE ENTERPRISES LIMITED - 2013-04-25B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 1 - Director → ME - 6
GOLDTIQUE ESTATES LIMITED
04107300C/o Style & Silver, Bank House, Southwick Square, Southwick, SussexDissolved Corporate (5 parents)Officer2000-11-09 ~ dissolvedIIF 14 - Director → ME - 7
GOLDTIQUE GP LIMITED
06445610Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (10 parents, 2 offsprings)Officer2007-12-05 ~ dissolvedIIF 22 - Director → ME - 8
GOLDTIQUE GROUP PROPERTIES LLP
OC399804Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2015-05-09 ~ dissolvedIIF 32 - LLP Designated Member → ME - 9
GOLDTIQUE HARLOW ASSET MANAGEMENT LLP
OC341577Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 27 - LLP Designated Member → ME - 10
GOLDTIQUE HARLOW GP LIMITED
06753539Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 12 - Director → ME - 11
- 12
- 13
- 14
- 15
GOLDTIQUE LINDO ASSET MANAGEMENT LLP
OC355567Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 30 - LLP Designated Member → ME - 16
GOLDTIQUE LINDO GP LIMITED
07283837Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2010-06-14 ~ dissolvedIIF 11 - Director → ME - 17
GOLDTIQUE LINDO LLP
OC355568Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 25 - LLP Designated Member → ME - 18
- 19
- 20
GOLDTIQUE LINDO SERVICES LLP
OC355626Bank House, Southwick Square, Southwick, East SussexDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 23 - LLP Designated Member → ME - 21
GOLDTIQUE LONDON PROPERTIES LLP
OC361337Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (4 parents)Officer2011-01-28 ~ dissolvedIIF 31 - LLP Designated Member → ME - 22
GOLDTIQUE PARKING SERVICES LIMITED
07137564Bank House, Southwick Square, Southwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer2010-01-27 ~ dissolvedIIF 15 - Director → ME - 23
GOLDTIQUE SECURITIES LIMITED
06030469Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GOLDTIQUE SERVICES LLP
OC334061Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents, 2 offsprings)Officer2008-01-11 ~ dissolvedIIF 29 - LLP Designated Member → ME - 25
GOLDTIQUE VENTURES LIMITED
06215213Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (5 parents)Officer2007-04-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 26
GOLDTIQUE VISTA ASSET MANAGEMENT LLP
OC334062Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 24 - LLP Designated Member → ME - 27
GOLDTIQUE VISTA LLP
OC334063Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (12 parents)Officer2008-01-11 ~ 2008-01-18IIF 37 - LLP Designated Member → ME - 28Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2008-01-15 ~ dissolvedIIF 6 - Director → ME
- 29Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2008-01-15 ~ dissolvedIIF 8 - Director → ME
- 30Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-02-27 ~ 2011-04-06IIF 36 - LLP Member → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-03 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2018-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer1996-05-21 ~ dissolvedIIF 18 - Director → ME - 34MODUS CAMBRIAN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-06-09
Administration ended on 2010-06-04GOLDTIQUE INVESTMENTS LIMITED
- 2006-03-01 03920127C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2000-02-04 ~ 2006-02-17IIF 17 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlPHILIPS ROTH PROPERTY ADVISORS LTD
- 2016-03-30 10064075C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-02-01 ~ 2026-04-05IIF 40 - LLP Member → ME - 37
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2007-02-23 ~ 2026-04-05IIF 35 - LLP Member → ME - 38
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-02-22 ~ 2026-04-05IIF 38 - LLP Member → ME - 39I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-1375 Maygrove Road, West Hampstead, London, EnglandActive Corporate (35 parents)Officer2014-06-16 ~ 2019-12-02IIF 2 - Director → ME
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