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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 11
  • 1
    Ivanec, Aileen Agnes
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Ivanec, Aileen Agnes
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, David James
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2010-10-26 ~ 2013-05-05
    OF - Director → CIF 0
  • 3
    Watson, Lisa Marie
    Company Secretary born in December 1976
    Individual (18 offsprings)
    Officer
    2013-05-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Collinson, Stephen Maurice
    Director born in June 1958
    Individual (18 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Derek Walter
    Non-Executive Director/Semi-Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Gregory, Bill
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, David Edward
    Accountant born in May 1960
    Individual (11 offsprings)
    Officer
    2010-10-26 ~ 2014-03-23
    OF - Director → CIF 0
  • 8
    Mckenna, Dominic Vincent
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Linda Marion
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    RED ROSE CORPORATE SERVICES LLP
    OC359006
    Rydon House, Station Road, Forest Row, East Sussex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

Period: 2010-10-26 ~ 2017-11-28
Company number: 07419869
Registered name
RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED - Dissolved 07419867
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
    Info
    Registered number 07419869
    Rydon House, Station Road, Forest Row, East Sussex RH18 5DW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 and dissolved on 2017-11-28 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
    S
    Registered number 07419869
    Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED ROSE CORPORATE SERVICES (WHYNDYKE) LLP
    OC359058
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.