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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 17
  • 1
    Edward Mark Shires
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Duchamp Kubler, Anne
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    2004-02-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Jenkins, Robert Ian
    Born in April 1952
    Individual (27 offsprings)
    Officer
    2005-06-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Russell, Alexander Charles Thomas Wriothesley
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Busch, Hartwig
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2003-12-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew James
    Born in October 1962
    Individual (36 offsprings)
    Officer
    2004-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hursever, Sakip Umur
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Ferro, Miguel
    Venture Capitalist born in January 1970
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2004-11-08
    OF - Director → CIF 0
    Ferro, Miguel
    Ventre Capitalist
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 11
    Richards, Timothy John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Bret William
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2009-02-17
    OF - Director → CIF 0
  • 13
    Peter Norman Spratt
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    FINNESSED CONSULTANCY LIMITED
    05446220
    31 Amersham Hill Drive, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-11-05 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 16
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2003-12-23 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-11-05 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSE REALISATIONS 1 LIMITED

Period: 2009-08-21 ~ 2010-11-02
Company number: 04953959 03671962... (more)
Registered names
ROSE REALISATIONS 1 LIMITED - Dissolved 03671962... (more)
Insolvency (Case 1) In administration
Administration ended on 2010-07-22
Insolvency (Case 1) In administration
Administration started on 2009-08-12
HACKREMCO (NO.2097) LIMITED - 2003-12-16 04869035... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ROSE REALISATIONS 1 LIMITED
    Info
    IMO CAR WASH HOLDING LIMITED - 2009-08-21
    JPMP IMO HOLDING LTD - 2009-08-21
    HACKREMCO (NO.2097) LIMITED - 2009-08-21
    Registered number 04953959
    12 Plumtree Court, London EC4A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 and dissolved on 2010-11-02 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.