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, Darius James
Roth, Darius James
born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
39, George Street, Edinburgh, EH2 2HN, Scotland
Roth, Darius James, Dr
born in March 1969Resident in Scotland
Registered addresses and corresponding companiesRoth, Darius James
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, George Street, Edinburgh, EH2 2HN, Scotland
Roth, Darius James, Dr
British director born in March 1969Resident in Scotland
Registered addresses and corresponding companiesRoth, Darius James, Dr
British investment advisory born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 6, Broad Street Place, Broad Street, London, EC2M 7JH, United Kingdom
Roth, Darius James
British Registered addresses and corresponding companies
IIF 10 Leapfrog Investments, 18 Walker Street, Edinburgh, EH3 7LP
Dr Darius James Roth
British born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 11 27, Greenbank Drive, Edinburgh, EH10 5RE, United Kingdom
Mr Darius James Roth
British born in March 1969Resident in Scotland
Registered addresses and corresponding companiesRoth, Darius James
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Leapfrog Investments, 18 Walker Street, Edinburgh, EH3 7LP
Roth, Darius James, Dr
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Opal Apartments, 43 Hereford Road, London, London, W2 5AH, United Kingdom
Dr Darius James Roth
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BBRC HOMES LIMITED
- nowPLACE BASED INVESTMENTS LIMITED - 2023-11-16 Desklodge House, 2 Redcliffe Way, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-215,935 GBP2024-03-31Officer
2023-02-13 ~ nowIIF 7 - Director → ME - 2 39 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2009-02-06 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3
RCFIC LTD
- nowROTH AND COWIE CONSULTING LTD - 2021-01-13SPRINGCAP IMPACT LTD - 2020-03-09 12 Constance Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ROTH CONSULTING LIMITED
- nowMICRO INSURANCE CENTRE LIMITED - 2007-05-30 Leapfrog Investments, 18 Walker Street, EdinburghDissolved Corporate (2 parents)Officer 2009-05-29 ~ dissolvedIIF 14 - Director → ME 2009-05-29 ~ dissolvedIIF 10 - Secretary → ME - 5 7 Opal Apartments, 43 Hereford Road, London, London, United KingdomActive Corporate (1 parent)Officer 2023-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 7 Opal Apartments, 43 Hereford Road, London, EnglandActive Corporate (2 parents)Officer 2019-07-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2019-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 7 27 Greenbank Drive, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE
- 8 7 Opal Apartments, 43 Hereford Road, London, EnglandActive Corporate (2 parents)Officer 2019-05-23 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2019-05-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE
- 9
ZAMO CAPITAL LLP
- nowTHE MANAGER GP STAKES LLP - 2019-06-10 27 Greenbank Drive, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2019-04-23 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2019-04-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 1 9th Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)Officer 2017-05-08 ~ 2018-04-09IIF 9 - Director → ME
- 2 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-07-01 ~ 2018-11-15IIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-11-15IIF 12 - Has significant influence or control → OE
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