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.
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Mahmood, Shahzad Asif
Born in June 1977Individual (26 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0Shahzad Asif Mahmood
Born in June 1977Individual (26 offsprings)Person with significant control2017-10-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ramos, Sergio Ferreira
Born in December 1976Individual (20 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0Mr Sergio Ferreira Ramos
Born in December 1976Individual (20 offsprings)Person with significant control2017-10-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ROSETTA DEVELOPMENTS LIMITED
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- Registered number 11031294
ROSETTA DEVELOPMENTS LIMITED
InfoQueens Court, 9 - 17 Eastern Road, Romford, Essex RM1 3NHPRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 ROSETTA DEVELOPMENTS LTD
SRegistered number 11031294Queen Court 9-17, Eastern Road, Romford, England, RM1 3NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ROSETTA DEVELOPMENTS LTD
SRegistered number 11031294Queens Court 9-17, Eastern Road, Romford, England, RM1 3NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ROSETTA DEVELOPMENTS
SRegistered number 11031294Queens Court 9-17, Eastern Road, Romford, England, RM1 3NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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OPW GATE HOUSE LIMITED
16845476St. James House 27-43 Eastern Road, Romford, EnglandActive Corporate (3 parents)Person with significant control2025-11-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
OPW P1 LTD
14632697Queen Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Person with significant control2023-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
OPW P2 LIMITED
13681614Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Person with significant control2021-10-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
12760629Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (4 parents)Person with significant control2020-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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