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, Harry, Dr
- Belgian born in August 1954
Roth, Harry, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in September 1954
Roth, Harry, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian director born in September 1954
Roth, Harry, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies5-9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
IIF 9
- Belgian born in August 1954
Dr Harry Roth
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in September 1954
Roth, Harald Guenter
Resident in United Kingdom
Registered addresses and corresponding companies14, Edson Close, Watford, Hertfordshire, WD25 7BX, United Kingdom
IIF 12
- Belgian director born in September 1954
Roth, Harald Guenter
Resident in United Kingdom
Registered addresses and corresponding companies14, Edson Close, Watford, Herts, WD25 7BX, United Kingdom
IIF 13
- Belgian investor born in September 1954
Roth, Harald Guenter
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in September 1954
Dr Harry Roth
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian director born in September 1954
Roth, Harry, Dr.
Resident in England
Registered addresses and corresponding companies5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
IIF 22
- 1
AAM ANTIKLEIA ASSET MANAGEMENT LTD
07692515Talisman House, Wiggenhall Road, Watford, HertsDissolved Corporate (4 parents)Officer2011-07-04 ~ 2013-04-26IIF 15 - Director → ME - 2
COACHING CONSULTING LIMITED
- 2019-05-03 115514975-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 9 - Director → ME - 3
DEFFINITY EUROPE LIMITED
075659205 Quarles Park Road, Romford, EnglandDissolved Corporate (3 parents)Officer2011-03-16 ~ dissolvedIIF 13 - Director → ME - 4
ENGENION LIMITED
- 2012-06-08 05770630CD-DESIGN EUROPE LIMITED
- 2010-07-27 057706301st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2006-04-05 ~ 2023-11-28IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
EUROPE FLYING MAIL LTD
15431600Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-22 ~ 2024-01-22IIF 1 - Director → ME2026-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-01 ~ 2025-12-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-22 ~ 2025-12-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MEKELBURG & ROTH ASSET MANAGEMENT LIMITED
124899075-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-02-28 ~ dissolvedIIF 22 - Director → ME - 71st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 81st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ dissolvedIIF 4 - Director → ME
- 9
NEXXIOM HOLDINGS LIMITED
06251061Collards, 2 High Street, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2007-05-17 ~ dissolvedIIF 12 - Director → ME - 10
ODYSSEY EUROPE LIMITED
07795114Talisman House, Wiggenhall Road, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2011-10-03 ~ 2012-08-30IIF 14 - Director → ME - 11
PENELOPE INVESTMENTS LIMITED
07795197Talisman House, Wiggenhall Road, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2011-10-03 ~ dissolvedIIF 16 - Director → ME - 12
VILPA INVESTMENTS LIMITED
08270195Talisman House, Wiggenhall Road, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 17 - Director → ME - 13
YOUR CLEAR DATA LTD
15431603Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ 2025-12-31IIF 8 - Director → ME2024-01-22 ~ 2024-01-22IIF 2 - Director → ME2026-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-22 ~ 2025-12-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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