The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon James Rose

    Related profiles found in government register
  • Mr Simon James Rose
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Brentano Suite, Catalyst House, Unit 720 Cente, Centennial Park, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 1

    • Weir House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 2

    • Regus Leatherhead, Dorset House, Kingston Road, Leatherhead, KT22 7PL, England

      IIF 3
  • Simon James Rose
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20 Willow Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD, England

      IIF 4
  • Rose, Simon James
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Brentano Suite, Catalyst House, Unit 720 Cente, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 5

    • 20 Willow Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD, England

      IIF 6

    • Regus Leatherhead, Dorset House, Kingston Road, Leatherhead, KT22 7PL, England

      IIF 7 IIF 8

    • Regus Leatherhead, Kingston Road, Leatherhead, Surrey, KT22 7PL, England

      IIF 9

    • Regus, Wellington Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT, United Kingdom

      IIF 10
  • Rose, Simon James
    British director of primary education born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bouverie Court, 6 The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 11
  • Rose, Simon James
    British executive director of education born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England

      IIF 12

    • Houlton School, Signal Drive, Houlton, Rugby, Warwickshire, CV23 1ED, England

      IIF 13
  • Mr Simon James Rose
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England

      IIF 14
  • Rose, Simon James
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Meadway, Esher, Surrey, KT10 9GH

      IIF 15

    • 50, Stuart Road, Ham, Richmond, Surrey, KT10 7QR

      IIF 16

    • 50, Stuart Road, Richmond, Surrey, TW10 7QR, England

      IIF 17

    • 50, Stuart Road, Richmond, Surrey, TW10 7QR, United Kingdom

      IIF 18
  • Rose, Simon James
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Parade, Claygate, Esher, Surrey, KT10 0PD, England

      IIF 19

    • 5, Meadway, Esher, KT10 9HG, United Kingdom

      IIF 20

    • 5 Meadway, Esher, Surrey, KT10 9GH

      IIF 21

    • 5, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5 Vered, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 25

    • Meadway House, 1a The Parade, Claygate, Esher, KT10 0PD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Medway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, United Kingdom

      IIF 29

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 30

    • 50, Stuart Road, Richmond, Surrey, TW10 7QR, England

      IIF 31 IIF 32 IIF 33
  • Rose, Simon James
    British managing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadway House, 1a The Parade, Claygate, Esher, KT10 0PD, United Kingdom

      IIF 35
  • Rose, Simon James
    British property developer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, England

      IIF 36

    • Meadway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, United Kingdom

      IIF 37 IIF 38

    • 145b, Elm Road, Kingston Upon Thames, Surrey, KT2 6HY, England

      IIF 39
  • Rose, Simon James
    British

    Registered addresses and corresponding companies

    • 5 Meadway, Esher, Surrey, KT10 9GH

      IIF 40
child relation
Offspring entities and appointments
Active 27
  • 1
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - director → ME
  • 2
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2018-08-01 ~ dissolved
    IIF 29 - director → ME
  • 3
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620 GBP2020-02-29
    Officer
    2016-05-25 ~ dissolved
    IIF 24 - director → ME
  • 4
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 34 - director → ME
  • 5
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-02-07 ~ dissolved
    IIF 23 - director → ME
  • 6
    MEADWAY HOMES ( NO 3 ) LIMITED - 2010-05-12
    79 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 17 - director → ME
  • 7
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 33 - director → ME
  • 8
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -9,599 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 10 - director → ME
  • 9
    MEADWAY HOMES (LITTLE WISSETT) LTD - 2013-10-29
    MEADWAY HOMES (NO 9) LTD - 2013-07-11
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 31 - director → ME
  • 10
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -149,485 GBP2022-08-15
    Officer
    2015-04-18 ~ dissolved
    IIF 26 - director → ME
  • 11
    ROSBERGS (CLAYGATE) LTD - 2012-05-21
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -693 GBP2019-02-28
    Officer
    2010-05-26 ~ dissolved
    IIF 18 - director → ME
  • 12
    MEADWAY HOMES (NO. 4) LTD - 2010-06-09
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 30 - director → ME
  • 13
    Regus Leatherhead, Kingston Road, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 9 - director → ME
  • 14
    ROSBERGS LIMITED - 2010-06-08
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 36 - director → ME
  • 15
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    180 GBP2019-02-28
    Officer
    2016-01-11 ~ dissolved
    IIF 35 - director → ME
  • 16
    MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED - 2017-03-30
    MPC (CROMWAY NO.1) LTD - 2016-04-22
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 7 - director → ME
  • 17
    MEADWAY PRIVATE CLIENTS (NO1) LTD - 2016-11-18
    MEADWAY PRIVATE CLIENTS (BURNSALL) LTD - 2016-08-04
    MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD - 2016-07-29
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -620 GBP2019-02-28
    Officer
    2016-07-26 ~ dissolved
    IIF 22 - director → ME
  • 18
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,193 GBP2019-02-28
    Officer
    2016-08-04 ~ dissolved
    IIF 25 - director → ME
  • 19
    MEADWAY HOMES (ELTON) LTD - 2016-03-23
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,658 GBP2019-02-28
    Officer
    2013-03-27 ~ dissolved
    IIF 20 - director → ME
  • 20
    MEADWAY PRIVATE CLIENTS LTD - 2015-12-22
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -126,822 GBP2019-02-28
    Officer
    2015-07-30 ~ dissolved
    IIF 28 - director → ME
  • 21
    79 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 32 - director → ME
  • 22
    The Brentano Suite, Catalyst House, Unit 720 Cente Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    Nevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    20 Willow Court The Gables, Oxshott, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    BEACHGAIN LIMITED - 1990-10-12
    Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,521 GBP2023-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 19 - director → ME
  • 27
    THE GASTRONOMIC BURGER LIMITED - 2005-12-23
    The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2006-01-10 ~ now
    IIF 16 - director → ME
Ceased 8
  • 1
    HUNTINGTON PLACE MANAGEMENT COMPANY LIMITED - 2015-04-08
    145b Elm Road, Kingston Upon Thames, Surrey, England
    Corporate (5 parents)
    Officer
    2015-03-12 ~ 2015-11-25
    IIF 39 - director → ME
  • 2
    Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -618,424 GBP2022-02-28
    Officer
    2016-03-08 ~ 2021-09-03
    IIF 38 - director → ME
  • 3
    16-18 West Street, Rochford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,315 GBP2019-02-28
    Officer
    2016-02-04 ~ 2018-05-14
    IIF 27 - director → ME
  • 4
    SGI ESHER DEVELOPMENT LTD - 2023-02-02
    Ashley Park House C/o Regus, 1st Floor, 42-50 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -43,683 GBP2022-02-28
    Person with significant control
    2021-11-01 ~ 2022-10-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETERBOROUGH DIOCESE EDUCATIONAL TRUST - 2014-05-22
    Bouverie Court 6 The Lakes, Bedford Road, Northampton
    Corporate (11 parents)
    Officer
    2022-10-03 ~ 2024-10-05
    IIF 11 - director → ME
  • 6
    MEADWAY HOMES (BROOMHILL) LIMITED - 2022-08-12
    Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,482 GBP2024-02-28
    Officer
    2016-04-01 ~ 2021-09-10
    IIF 37 - director → ME
  • 7
    ASHLAWN SCHOOL ACADEMY TRUST - 2016-10-01
    Houlton School Signal Drive, Houlton, Rugby, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-13 ~ 2024-10-05
    IIF 13 - director → ME
  • 8
    THE GASTRONOMIC BURGER LIMITED - 2005-12-23
    The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-02-01
    IIF 21 - director → ME
    2005-09-01 ~ 2006-02-01
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.