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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, William Marcus Henderson

child relation
Offspring entities and appointments 36
  • 1
    66 & 68 CREDITON HILL MANAGEMENT COMPANY LIMITED
    07206416
    367 West End Lane, London
    Active Corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-08-25
    IIF 37 - Director → ME
  • 2
    BENWORLD LIMITED
    04548150
    11 Patten Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 16 - Director → ME
  • 4
    BRONTE K LIMITED
    04548130
    11 Patten Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BURBAGE DEVELOPMENTS LIMITED
    03522014
    11 Patten Road, London
    Active Corporate (4 parents)
    Officer
    1998-03-04 ~ now
    IIF 43 - Secretary → ME
  • 6
    CARLYLE M. G. LIMITED
    - now 06567339 02531397
    ROADPINE LIMITED
    - 2008-05-01 06567339
    7th Floor, Portman House, 2 Portman Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ 2011-08-25
    IIF 30 - Director → ME
  • 7
    DEERBROOK LIMITED - now
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05
    CARLYLE PROPERTIES LIMITED
    - 2016-03-21 03773855 02531397
    LIGHTMANOR LIMITED - 1999-07-13
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 3 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 8 - Director → ME
  • 8
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED
    - now 02241896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 32 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    1999-05-17 ~ 2000-03-17
    IIF 25 - Director → ME
  • 10
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03705725... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 17 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 06086002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2017-08-05
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 26 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 15 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 31 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 7 - Director → ME
  • 15
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1999-08-10 ~ 2000-03-17
    IIF 19 - Director → ME
  • 16
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02047080... (more)
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    (before 1991-12-04) ~ 1996-04-30
    IIF 9 - Director → ME
  • 17
    DTZ NEWTHORPE LIMITED
    - now 02776704
    DTZ DEBENHAM THORPE LIMITED
    - 1996-04-22 02776704 02757768
    DTZ DEBENHAM THORPE (NORTH WEST) LIMITED - 1993-03-03
    ARMOURMIST LIMITED - 1993-02-18
    125 Old Broad Street, London
    Dissolved Corporate (116 parents)
    Officer
    1993-08-01 ~ 1997-04-29
    IIF 2 - Director → ME
  • 18
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED
    - 1999-11-18 02772969
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-01-27
    IIF 20 - Director → ME
  • 19
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 39 - LLP Member → ME
  • 20
    GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - now
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED
    - 2016-09-05 02531397 03773855
    CARLYLE M.G. LIMITED
    - 2008-05-01 02531397 06567339
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-04-27 ~ 2001-06-04
    IIF 18 - Director → ME
    2003-09-08 ~ 2011-08-25
    IIF 13 - Director → ME
  • 21
    GROSVENOR SQUARE LIMITED
    - now 03471674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    STAMPGROVE LIMITED - 1998-02-04
    One, Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 22
    HUDSON DESIGN LIMITED
    - now 02625009
    READYINFORM LIMITED - 1991-09-02
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 1 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 6 - Director → ME
  • 23
    J. P. CLAYTON ESTATE CO. LIMITED
    00694343
    11 Patten Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 35 - Director → ME
  • 24
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2005-10-20 ~ 2011-08-25
    IIF 27 - Director → ME
  • 25
    LANECOAST LIMITED
    04108255
    20 North Audley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 36 - Director → ME
  • 26
    LYLESTONE LIMITED
    05251588
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-11-05 ~ 2011-08-25
    IIF 29 - Director → ME
  • 27
    MODRUN LIMITED
    02428472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 34 - Director → ME
  • 28
    MSKB CONSULTANTS LIMITED
    07720301
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    NAVENTHASE LIMITED
    FC019004
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-13 ~ 2011-10-01
    IIF 5 - Director → ME
  • 30
    RAVENHILL ESTATES (NO.1) LIMITED - now
    DEVELOPMENT SECURITIES (NO.2) LIMITED
    - 2006-03-09 03266778 05307443... (more)
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 22 - Director → ME
  • 31
    ROSE INVESTMENTS LIMITED
    02276165
    11 Patten Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 24 - Director → ME
  • 32
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 11 - Director → ME
  • 33
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 10 - Director → ME
  • 34
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    1999-05-10 ~ 2000-03-17
    IIF 23 - Director → ME
  • 35
    WOODLEAF LIMITED
    05201295
    20 North Audley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 4 - Director → ME
  • 36
    YORKE PROPERTY MANAGEMENT LIMITED
    - now 03296466
    PCO 163 LIMITED - 1997-02-04
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-27 ~ 2001-06-04
    IIF 33 - Director → ME
    2003-09-08 ~ 2011-08-25
    IIF 14 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 41 - Secretary → ME
    2003-09-08 ~ 2006-05-15
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.