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 8
  • 1
    Dib, Joseph Patrick
    Partner born in March 1980
    Individual (31 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Robin
    Partner born in March 1961
    Individual (23 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Alexander James Derek
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Sarah Elizabeth
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Adair, Gavin Spence
    Chartered Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Abouchalache, Fady Michel
    Investor born in October 1964
    Individual (22 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Tsara Jayne
    Finance Director born in September 1980
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    39, Sloane Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,341,218 GBP2024-03-31
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Alexander James Derek Moore
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Der Schee, Jurriaan Laurens
    Partner born in April 1977
    Individual
    Officer
    2018-06-06 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Kristensen, Thomas Ole
    Consultant born in October 1966
    Individual (26 offsprings)
    Officer
    2016-06-06 ~ 2020-12-31
    OF - Director → CIF 0
    Kristensen, Thomas Ole
    Individual (26 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Timmermans, Franciscus Johannes Maria
    Individual (64 offsprings)
    Officer
    2016-11-07 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 5
    Moore, Saiphin
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2018-06-06
    OF - Director → CIF 0
    Mrs Saiphin Moore
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Conyngham, John Stafford
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ROSA'S LONDON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • ROSA'S LONDON LIMITED
    Info
    Registered number 07734532
    26 Earlham Street, London WC2H 9LN
    Private Limited Company incorporated on 2011-08-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ROSA'S LONDON LIMITED
    S
    Registered number 07734532
    215 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Limited Company in Companies House, England & Wales
    CIF 1
  • ROSA'S LONDON LIMITED
    S
    Registered number 07734532
    Room 215, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.