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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 15
  • 1
    Mallett, Louis
    Director born in July 1998
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Louis Mallett
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2020-04-14 ~ 2020-10-19
    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
  • 2
    Claudiu, Andrei
    Warehouse Operative born in June 1991
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Stewart, Reon
    Warehouse Operative born in October 1992
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-03-16
    OF - Director → CIF 0
    Reon Stewart
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Coutinho, Gustav
    Warehouse Operative born in June 1964
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Gustav Coutinho
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 2021-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-01 ~ now
    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
  • 6
    Payne, Benjamin
    Fork Lift Driver born in July 1982
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Benjamin Payne
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2018-09-10 ~ 2019-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Islam, Mohammed
    Director born in February 1995
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Mohammed Islam
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Richardson, Lewis
    Warehouse Operative born in October 2000
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Lewis Richardson
    Born in October 2000
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-08-22
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-02 ~ 2015-10-29
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Whyte, Sean
    Warehouse Operative born in April 1998
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Baxendale, Dean
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Dean Baxendale
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2019-08-22 ~ 2019-11-18
    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
  • 12
    Szilagyi, Kristian
    Warehouse Operative born in October 1985
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Kristian Szilagyi
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-04-11
    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
  • 13
    Muiruri, Eric Munene
    Warehouse Operative born in June 1994
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2017-10-24
    OF - Director → CIF 0
    Mr Eric Munene Muiruri
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Norris, Billy
    Warehouse Operative born in August 1997
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Billy Norris
    Born in August 1997
    Individual (2 offsprings)
    Person with significant control
    2017-10-24 ~ 2018-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Tamang, Susan
    Warehouse Operative born in May 2001
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Susan Tamang
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ 2022-09-01
    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

ROSEVANION LTD

Period: 2015-09-02 ~ now
Company number: 09758737
Registered name
ROSEVANION LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ROSEVANION LTD
    Info
    Registered number 09758737
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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