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
Individuals in focus
Ros, Manuel
- Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 70
- Italian businessman born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 77
- Italian company director born in September 1977
Ros, Manuel
Resident in Monaco
Registered addresses and corresponding companiesH Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 78
- Italian born in September 1977
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7914904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8015442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81128, City Road, London, EC1V 2NX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 106
- Italian born in September 2023
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 107
- Italian born in September 1977
Mr Manuel Ros
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 108
- Italian born in September 1977
Mr Manuel Ros
Resident in Italy
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11213328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11314904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11415442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 116128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 142Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 143 IIF 144
Related profiles found in government register
Offspring entities and appointments
49
- 1
FINSOR HOLDING PLC
15416498128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-16 ~ nowIIF 31 - Director → ME2024-01-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 26 - Director → ME2024-01-05 ~ nowIIF 125 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
FINSOR MANAGEMENT LTD
15389535128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 22 - Director → ME2024-01-05 ~ nowIIF 129 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
FINVEST CORPORATION PLC
1040241771 - 75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-09-29 ~ dissolvedIIF 71 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 78 - Director → ME2015-07-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 6
GROWCAPITAL ASSETS LTD
127260914385, 12726091 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 1 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 36 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 70 - Director → ME2025-06-02 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OE - 9
REMAR CAPITAL ENGLAND LTD
10412805London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 74 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 77 - Director → ME - 11
REMAR GROUP PLC
10410563Canary Wharf, 1 Canada Square, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ dissolvedIIF 73 - Director → ME - 12
REMAR HOLDING PLC
10405804The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2016-10-01 ~ dissolvedIIF 37 - Director → ME - 13
REMAR INDUSTRIES PLC
10410625The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 75 - Director → ME - 14
REMAR PETROLEUM PLC
10410609The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 76 - Director → ME - 15
REMAR PROPERTIES PLC
10410652The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 72 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 15 - Director → ME2025-10-15 ~ nowIIF 51 - Director → ME2025-11-01 ~ nowIIF 144 - Secretary → ME2024-01-25 ~ 2025-09-05IIF 115 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 17
ROSWEALTH AIR PRIVATE LTD
15389152Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 23 - Director → ME2025-11-01 ~ nowIIF 56 - Director → ME2024-01-05 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE - 18
ROSWEALTH AIR BUSINESS LTD
15389580Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 29 - Director → ME2025-11-01 ~ nowIIF 57 - Director → ME2024-01-05 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE - 19
ROSWEALTH AIR CORPORATE LTD
15390328Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 32 - Director → ME2025-11-01 ~ nowIIF 61 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE - 20
ROSWEALTH AIR FAMILY LTD
15389690Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 47 - Director → ME2024-01-05 ~ 2025-09-15IIF 28 - Director → ME2024-01-05 ~ 2025-09-15IIF 134 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 3 - Director → ME
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 48 - Director → ME2024-01-05 ~ 2025-09-15IIF 16 - Director → ME2024-01-05 ~ 2025-09-15IIF 136 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 24
ROSWEALTH CREW LTD
15434348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-09-15IIF 27 - Director → ME2025-11-01 ~ nowIIF 60 - Director → ME2024-01-23 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 6 - Director → ME
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 17 - Director → ME2025-11-01 ~ nowIIF 64 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
- 27
ROSWEALTH HELI ONE LTD
15388872Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 52 - Director → ME2024-01-05 ~ 2025-09-15IIF 20 - Director → ME2024-01-05 ~ 2025-09-15IIF 130 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE - 28
ROSWEALTH HELI TWO LTD
15388871Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 34 - Director → ME2025-11-01 ~ nowIIF 62 - Director → ME2024-01-05 ~ 2025-09-15IIF 131 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 11 - Director → ME
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 65 - Director → ME2024-01-06 ~ 2025-09-15IIF 18 - Director → ME2024-01-06 ~ 2025-09-15IIF 139 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 4 - Director → ME
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 40 - Director → ME2025-11-01 ~ nowIIF 46 - Director → ME2024-01-03 ~ 2025-09-15IIF 140 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OE
- 33
ROSWEALTH MANPOWER LTD
15383634Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-01 ~ nowIIF 50 - Director → ME2024-01-03 ~ 2025-09-15IIF 44 - Director → ME2024-01-03 ~ 2025-09-15IIF 132 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OE - 34
ROSWEALTH MANPOWER UK LTD
15389597Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 25 - Director → ME2025-11-01 ~ nowIIF 54 - Director → ME2024-01-05 ~ 2025-09-15IIF 126 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OE - 35Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-10-17 ~ 2025-09-15IIF 42 - Director → ME2025-10-15 ~ nowIIF 49 - Director → ME2023-10-17 ~ 2025-09-05IIF 138 - Secretary → ME2025-11-01 ~ nowIIF 143 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 5 - Director → ME2020-08-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 37
ROSWEALTH PARTNERSHIPS LTD
13328698Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 58 - Director → ME2021-12-15 ~ 2023-09-15IIF 12 - Director → ME2023-12-30 ~ 2025-09-15IIF 41 - Director → ME2023-12-30 ~ 2025-09-15IIF 113 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 111 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 79 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 10 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 45 - Director → ME2024-01-18 ~ 2025-09-15IIF 35 - Director → ME2024-01-18 ~ 2025-09-15IIF 142 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 8 - Director → ME
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-11-01 ~ nowIIF 69 - Director → ME2024-01-05 ~ 2025-09-15IIF 21 - Director → ME2024-01-05 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 9 - Director → ME
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 68 - Director → ME2024-01-05 ~ 2025-09-15IIF 24 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 44
ROSWEALTH PROPERTIES UK LTD
13315679Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-09-15IIF 2 - Director → ME2023-12-30 ~ 2025-09-15IIF 38 - Director → ME2025-11-01 ~ nowIIF 59 - Director → ME2023-12-30 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more → OE2023-09-01 ~ 2023-09-15IIF 110 - Has significant influence or control → OE - 45
ROSWEALTH SEA ONE LTD
14904620Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2025-11-01 ~ nowIIF 66 - Director → ME2023-09-01 ~ 2025-09-15IIF 43 - Director → ME2023-12-30 ~ 2025-09-15IIF 114 - Secretary → MEPerson with significant control2023-12-01 ~ 2023-12-30IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more → OE2024-01-05 ~ 2025-09-01IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE - 46Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 63 - Director → ME2024-01-06 ~ 2025-09-15IIF 19 - Director → ME2024-01-06 ~ 2025-09-15IIF 137 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OE
- 47
ROSWEALTH SERVICES UK LTD
15389635Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 30 - Director → ME2025-11-01 ~ nowIIF 53 - Director → ME2024-01-05 ~ 2025-09-15IIF 121 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 48
ROSWEALTH VEHICLES LTD
15383501Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 55 - Director → ME2024-01-03 ~ 2025-09-15IIF 39 - Director → ME2024-01-03 ~ 2025-09-15IIF 135 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 49
ROSWEALTH VEHICLES UK LTD
15389681Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 33 - Director → ME2025-11-01 ~ nowIIF 67 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
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