The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    2003-08-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Varlaam, Ronis
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    221 East 21st Street, Cheyenne, Wyoming 82001, Usa
    Corporate (29 offsprings)
    Officer
    2003-08-14 ~ 2005-09-16
    PE - Secretary → CIF 0
  • 4
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-09-16 ~ 2008-08-05
    PE - Secretary → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-01 ~ 2005-09-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2005-09-16 ~ 2008-08-05
    PE - Director → CIF 0
    2005-09-16 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSELINE LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ROSELINE LIMITED
    Info
    Registered number 04867434
    3rd Floor 5 Lloyds Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2003-08-14 and dissolved on 2013-03-12 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.