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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

Ros, Manuel

    Related profiles found in government register
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 36

    • The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 37
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 70
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 77
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 78
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 108
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 109

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 110 IIF 111
  • Ros, Manuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    FINSOR HOLDING PLC
    15416498
    4385, 15416498 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 17 - Director → ME
    2024-01-16 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    FINSOR LTD
    15388868
    4385, 15388868 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 15 - Director → ME
    2024-01-05 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 3
    FINSOR MANAGEMENT LTD
    15389535
    4385, 15389535 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 16 - Director → ME
    2024-01-05 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 4
    FINVEST CORPORATION PLC
    10402417
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 71 - Director → ME
  • 5
    FINVEST HOLDING LTD
    09700988
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 78 - Director → ME
    2015-07-24 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 6
    GROWCAPITAL ASSETS LTD
    12726091
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 1 - Director → ME
  • 7
    HOLMAR HOLDING PLC
    10405991
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    PATRITALIA PLC
    16487947
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 70 - Director → ME
    2025-06-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    REMAR CAPITAL ENGLAND LTD
    10412805
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 74 - Director → ME
  • 10
    REMAR CAPITAL LIMITED
    08749088
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 77 - Director → ME
  • 11
    REMAR GROUP PLC
    10410563
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 12
    REMAR HOLDING PLC
    10405804
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    REMAR INDUSTRIES PLC
    10410625
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 14
    REMAR PETROLEUM PLC
    10410609
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 76 - Director → ME
  • 15
    REMAR PROPERTIES PLC
    10410652
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 16
    ROSWEALTH ADMINISTRATION LTD
    15442266
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 51 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 18 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 118 - Secretary → ME
    2025-11-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    ROSWEALTH AIR PRIVATE LTD
    15389152
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 56 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 25 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 129 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    ROSWEALTH AIR BUSINESS LTD
    15389580
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 30 - Director → ME
    2025-11-01 ~ now
    IIF 57 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    ROSWEALTH AIR CORPORATE LTD
    15390328
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 61 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 32 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    ROSWEALTH AIR FAMILY LTD
    15389690
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 29 - Director → ME
    2025-11-01 ~ now
    IIF 47 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    ROSWEALTH ASSETS LTD
    12787912
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    ROSWEALTH CORPORATIONS LTD
    13585465 15389629
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 23
    ROSWEALTH CORPORATIONS LTD
    15389629 13585465
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 19 - Director → ME
    2025-11-01 ~ now
    IIF 48 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    ROSWEALTH CREW LTD
    15434348
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 28 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    ROSWEALTH EQUITY LTD
    12840441 15389518
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 26
    ROSWEALTH EQUITY LTD
    15389518 12840441
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 20 - Director → ME
    2025-11-01 ~ now
    IIF 64 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 120 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    ROSWEALTH HELI ONE LTD
    15388872
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 23 - Director → ME
    2025-11-01 ~ now
    IIF 52 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 130 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    ROSWEALTH HELI TWO LTD
    15388871
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 34 - Director → ME
    2025-11-01 ~ now
    IIF 62 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    ROSWEALTH INVESTMENTS LTD
    12803179 15393140
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 30
    ROSWEALTH INVESTMENTS LTD
    15393140 12803179
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 21 - Director → ME
    2025-11-01 ~ now
    IIF 65 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    ROSWEALTH MANAGEMENT LTD
    12786492 15383647
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 32
    ROSWEALTH MANAGEMENT LTD
    15383647 12786492
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 40 - Director → ME
    2025-11-01 ~ now
    IIF 46 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 140 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    ROSWEALTH MANPOWER LTD
    15383634
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 44 - Director → ME
    2025-11-01 ~ now
    IIF 50 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 34
    ROSWEALTH MANPOWER UK LTD
    15389597
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 27 - Director → ME
    2025-11-01 ~ now
    IIF 54 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    ROSWEALTH ORGANIZATION LTD
    15217699 12795609
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 42 - Director → ME
    2025-10-15 ~ now
    IIF 49 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 138 - Secretary → ME
    2025-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    ROSWEALTH ORGANIZATION PLC
    12795609 15217699
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-06 ~ dissolved
    IIF 5 - Director → ME
    2020-08-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    ROSWEALTH PARTNERSHIPS LTD
    13328698
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 12 - Director → ME
    2025-11-01 ~ now
    IIF 58 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 41 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 79 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 111 - Has significant influence or control → OE
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 39
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ now
    IIF 45 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 35 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ROSWEALTH PRESTIGE LTD
    12840437 15389523
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 41
    ROSWEALTH PRESTIGE LTD
    15389523 12840437
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 69 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 24 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 125 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    ROSWEALTH PROPERTIES LTD
    12840447 15389607
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 43
    ROSWEALTH PROPERTIES LTD
    15389607 12840447
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 68 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 26 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 122 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    ROSWEALTH PROPERTIES UK LTD
    13315679
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 2 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 38 - Director → ME
    2025-11-01 ~ now
    IIF 59 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 110 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    ROSWEALTH SEA ONE LTD
    14904620
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
    2023-09-01 ~ 2025-09-15
    IIF 43 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    2023-12-01 ~ 2023-12-30
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2024-01-05 ~ 2025-09-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    ROSWEALTH SERVICES LTD
    15393166 15422844... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 22 - Director → ME
    2025-11-01 ~ now
    IIF 63 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    ROSWEALTH SERVICES UK LTD
    15389635
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 53 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 31 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 48
    ROSWEALTH VEHICLES LTD
    15383501
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 55 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 39 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 135 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 49
    ROSWEALTH VEHICLES UK LTD
    15389681
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 33 - Director → ME
    2025-11-01 ~ now
    IIF 67 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 126 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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