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 Andrew David Rose

    Related profiles found in government register
  • Mr Andrew David Rose
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 1

    • 1, Gills Hill Lane, Radlett, WD7 8DB, England

      IIF 2
  • Rose, Andrew David
    British co director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Rose, Andrew David
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gills Hill Lane, Radlett, WD7 8DB, England

      IIF 5
  • Rose, Andrew David
    British businessman born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Andrew David
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Andrew David
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37

    • 23, Berkeley Square, London, W1J 6HE

      IIF 38

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 39

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 40
  • Rose, Andrew David
    British company director/chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 41
  • Rose, Andrew David
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 42

    • 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

      IIF 43
  • Rose, Andrew David
    British financial director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

      IIF 44
  • Rose, Andrew David
    British group finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 45
  • Mr David Andrew Rose
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hill Hughes Management Ltd, 22 Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire, PO14 1AH, England

      IIF 46
  • Rose, Andrew David
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, David Andrew
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hill Hughes Management Ltd, 22 Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire, PO14 1AH, England

      IIF 52
  • Rose, Andrew David
    British

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 53
  • Rose, Andrew David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,976 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 51 - llp-designated-member → ME
  • 2
    SONETIK LIMITED - 2009-12-24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 45 - director → ME
  • 3
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,259 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 39 - director → ME
  • 4
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-01-23 ~ now
    IIF 50 - llp-designated-member → ME
  • 5
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 41 - director → ME
  • 6
    WOODGRANGE FOREST LIMITED - 2018-06-21
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 42 - director → ME
  • 7
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 12 - director → ME
  • 8
    1 Gills Hill Lane, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    -6,670 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-18 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 47 - llp-designated-member → ME
Ceased 43
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 23 - director → ME
  • 2
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 28 - director → ME
  • 3
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    4,936,955 GBP2023-06-30
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 49 - llp-designated-member → ME
  • 4
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 21 - director → ME
  • 5
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 33 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,447 GBP2024-08-31
    Officer
    2023-03-13 ~ 2024-01-17
    IIF 4 - director → ME
  • 7
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 29 - director → ME
  • 8
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 16 - director → ME
  • 9
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 36 - director → ME
  • 10
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ 2015-10-05
    IIF 53 - secretary → ME
  • 11
    BUSH DOMESTIC APPLIANCES LIMITED - 2009-03-12
    BUSH RADIO (INTERNATIONAL) LIMITED - 1998-03-20
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 22 - director → ME
  • 12
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 31 - director → ME
  • 13
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 30 - director → ME
  • 14
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 44 - director → ME
  • 15
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-09-30
    IIF 19 - director → ME
  • 16
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ 2014-12-19
    IIF 15 - director → ME
  • 17
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 54 - secretary → ME
  • 18
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 25 - director → ME
  • 19
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2000-08-15 ~ 2009-09-30
    IIF 43 - director → ME
  • 20
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 32 - director → ME
  • 21
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    ~ 2009-09-30
    IIF 17 - director → ME
  • 22
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 35 - director → ME
  • 23
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 34 - director → ME
  • 24
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 26 - director → ME
  • 25
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,558,111 GBP2023-12-31
    Officer
    2009-01-21 ~ 2014-12-19
    IIF 14 - director → ME
  • 26
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,465 GBP2023-12-31
    Officer
    2009-04-24 ~ 2014-12-19
    IIF 13 - director → ME
  • 27
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-06 ~ 2013-09-18
    IIF 48 - llp-designated-member → ME
  • 28
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 24 - director → ME
  • 29
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 10 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 56 - secretary → ME
  • 30
    REFINED BIOCIDES COMPANY LIMITED - 2014-09-12
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 6 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 59 - secretary → ME
  • 31
    REFINED TOBACCO COMPANY LIMITED - 2014-10-02
    REFINED TECHNOLOGIES COMPANY LIMITED - 2014-09-12
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 7 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 61 - secretary → ME
  • 32
    REFINED CHEMICALS COMPANY LIMITED - 2014-11-12
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 9 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 58 - secretary → ME
  • 33
    REFINED PRODUCTS LIMITED - 2014-10-02
    REFINED TECHNOLOGIES GROUP LIMITED - 2014-09-24
    REFINED TOBACCO COMPANY LIMITED - 2014-09-12
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-25 ~ 2014-08-29
    IIF 38 - director → ME
    2014-07-25 ~ 2014-08-29
    IIF 55 - secretary → ME
  • 34
    REFINED VITAMINS COMPANY LIMITED - 2014-09-12
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 11 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 60 - secretary → ME
  • 35
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 20 - director → ME
  • 36
    19 Driftwood Avenue, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-23
    Officer
    2023-03-13 ~ 2023-11-06
    IIF 3 - director → ME
  • 37
    C/o Hill Hughes Management Ltd 22 Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    158,049 GBP2023-11-30
    Officer
    2016-11-10 ~ 2024-01-17
    IIF 52 - director → ME
    Person with significant control
    2018-12-21 ~ 2024-01-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 8 - director → ME
    2014-07-14 ~ 2014-08-29
    IIF 57 - secretary → ME
  • 39
    EDGWARE IRON WORKS LIMITED - 2021-03-29
    EDGEWARE IRON WORKS LIMITED - 2017-10-30
    Floor 3 30-32 Tabard Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,254 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 40 - director → ME
  • 40
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 18 - director → ME
  • 41
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 27 - director → ME
  • 42
    35 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,222 GBP2024-06-30
    Person with significant control
    2019-06-20 ~ 2020-11-18
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    LONDON IRON WORKS LIMITED - 2018-06-21
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 37 - director → ME

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