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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 6
  • 1
    Mr Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bianchi, Federico
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 5
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ROSE UK POOLED EQUITYCO LIMITED - now
    ROSE UK EQUITYCO LIMITED
    - 2018-07-24 11433806
    2nd Floor, One Eagle Place, St. James's, London, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ 2018-07-19
    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
parent relation
Company in focus

ROSE UK HOLDCO LIMITED

Period: 2018-06-26 ~ 2020-02-04
Company number: 11434106
Registered name
ROSE UK HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROSE UK HOLDCO LIMITED
    Info
    Registered number 11434106
    2nd Floor One Eagle Place, St. James's, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 and dissolved on 2020-02-04 (1 year 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROSE UK HOLDCO LIMITED
    S
    Registered number 11434106
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSE UK BIDCO LIMITED
    11434205
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ 2018-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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