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 James Rose

    Related profiles found in government register
  • Mr James Rose
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Briars, Bushey Heath, Bushey, WD23 1PG, England

      IIF 1
  • Rose, James
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Briars, Bushey Heath, Bushey, WD23 1PG, England

      IIF 2
  • Mr Phillip Rose
    Australian born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 338, Euston Road, 6th Floor, London, NW1 3BG, United Kingdom

      IIF 3

    • 338, Euston Road, Floor 6, London, NW1 3BG

      IIF 4
  • Rose, Phillip
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Portland Place, London, W1B 1PN

      IIF 5

    • 22, West End Lane, Pinner, London, HA5 1AQ, England Uk

      IIF 6
  • Rose, Phillip
    Australian company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231, Shaftesbury Avenue, London, WC2H 8EL, Uk

      IIF 7

    • 6th Floor 338, Euston Road, London, NW1 3BG

      IIF 8
  • Rose, Phillip
    Australian director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 338 Euston Road, 6th Floor, London, NW1 3BG, England

      IIF 9 IIF 10

    • 338, Euston Road, Floor 6, London, NW1 3BG, England

      IIF 11

    • 22 West End Lane, Pinner, Middlesex, HA5 1AQ

      IIF 12 IIF 13
  • Rose, Phillip
    Australian executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Phillip
    Australian managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 338, Euston Road, 6th Floor, London, NW1 3BG, England

      IIF 16
  • Rose, James
    British education born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Briars, Bushey Heath, Bushey, WD23 1PG, England

      IIF 17
  • Rose, James
    British executive born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Grafton Way, London, W1T 5DG, United Kingdom

      IIF 18
  • Rose, Phillip Stephen
    Australian company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 11, Coleorton Hall, Coleorton, Coalville, Leicestershire, LE67 8FZ, England

      IIF 19
  • Rose, Phillip
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Briars, Bushey Heath, Bushey, WD23 1PG, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2005-04-11 ~ now
    IIF 20 - llp-designated-member → ME
  • 2
    Apartment 11 Coleorton Hall, Coleorton, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    55,548 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 19 - director → ME
  • 3
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2012-05-20 ~ now
    IIF 7 - director → ME
  • 4
    7 The Briars, Bushey Heath, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-01-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Flat 5 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - director → ME
Ceased 13
  • 1
    338 Euston Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-05-24 ~ 2010-09-24
    IIF 5 - llp-designated-member → ME
  • 2
    338 Euston Road, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ 2015-04-16
    IIF 6 - llp-designated-member → ME
  • 3
    338 Euston Road, 6th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ 2017-11-29
    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
  • 4
    ARC GP NO1 LIMITED - 2016-06-11
    338 Euston Road, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ 2016-04-25
    IIF 10 - director → ME
  • 5
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    1996-11-03 ~ 1999-04-01
    IIF 13 - director → ME
  • 6
    FUTURE LENDING LTD. - 2017-06-20
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-10-22
    338 Euston Road, Floor 6, London
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2015-10-19
    IIF 11 - director → ME
    Person with significant control
    2017-10-01 ~ 2017-10-01
    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
  • 7
    338 Euston Road, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ 2014-12-11
    IIF 16 - director → ME
  • 8
    7 The Briars, Bushey Heath, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-14 ~ 2025-02-01
    IIF 2 - director → ME
  • 9
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2005-04-11 ~ 2012-04-05
    IIF 15 - director → ME
  • 10
    ART PRS LEEDS GP LTD - 2019-03-08
    ARC GP NO2 LIMITED - 2016-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2016-04-25
    IIF 9 - director → ME
  • 11
    One, Britton Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-07-03
    IIF 8 - director → ME
  • 12
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 1999-04-01
    IIF 12 - director → ME
  • 13
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 1999-04-01
    IIF 14 - director → ME

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