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ROOTS GROUP UK LIMITED
Company number 01895731 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROOTS GROUP UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROOTS GROUP UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01895731
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 1985
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies; Activities of construction holding companies; Activities of distribution holding companies; Architectural activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROOTS GROUP UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2025) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROOTS GROUP UK LIMITED
ROOTS GROUP UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of ROOTS GROUP UK LIMITED · statement of 12 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GROWTHGATE CAPITAL CORPORATION B.S.C. | — | 26,670 | ORDINARY |
| Masked · in the company report | — | — | — |
| ASIMBAI LIMITED | — | 10,880 | ORDINARY |
| MARSHALL MANAGEMENT (BVI) LIMITED | — | 10,880 | ORDINARY |
| MAYMOUNA LIMITED | — | 10,880 | ORDINARY |
| YALIN INTERNATIONAL LIMITED | — | 10,670 | ORDINARY |
| WAHA INDUSTRIES LIMITED | — | 5,760 | ORDINARY |
People with significant control · 1 current
Who controls ROOTS GROUP UK LIMITED
ROOTS GROUP UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| El Mouhtaz El Sawaf | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 January 2018 | Person · Lebanese · resident in Lebanon |
Officers · 3 current
Who runs ROOTS GROUP UK LIMITED
ROOTS GROUP UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FANSA, Mohamad Oussama | Director | 5 January 2018 | Lebanese | Lebanon |
| MACKI, Haythem Mahmood Abd Al-Nabi | Director | 19 August 2025 | Omani | Oman |
| ZIADE, Bassem Nicolas | Director | 5 January 2018 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Pauline Laura, Mrs. | Secretary | 31 October 2003 | 5 January 2018 |
| COTTERELL, Trevor Francis | Secretary | before 12 January 1993 | 25 July 1997 |
| DAY, Martin Christopher | Secretary | 25 July 1997 | 31 October 2003 |
| AMIN, Raghis | Director | 1 July 2001 | 31 March 2003 |
| CHAMBERS, Pauline Laura, Mrs. | Director | 4 April 2011 | 5 January 2018 |
| COTTERELL, Trevor Francis | Director | before 12 January 1993 | 5 January 2018 |
| DAY, Martin Christopher | Director | 1 June 1995 | 31 March 2003 |
| GODFREY, Allan James | Director | 1 July 2001 | 20 March 2003 |
| NAYLOR, Clive Robert | Director | 1 June 1995 | 31 March 2003 |
| SALHAB, Omar Youssef | Director | before 12 January 1993 | 22 November 2012 |
| SOUAID, Karim Anton | Director | 5 January 2018 | 7 May 2025 |
| WICKES, James Nicholas Becher | Director | 31 January 2019 | 28 June 2021 |
| ZIADEH, Raid Nicolas | Director | before 12 January 1993 | 5 January 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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