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
Rose, Nick Simon
- British director born in October 1980
Rose, Nick Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in October 1980
Rose, Nick Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Rose, Nicholas Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Rose, Nick
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in October 1980
Rose, Nick
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 13 IIF 14 IIF 15111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 16 IIF 17111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 25Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 26
- British born in October 1980
Rose, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Rose, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1980
Rose, Nicholas Simon
Resident in United Kingdom
Registered addresses and corresponding companies122 Wigmore Street, London, W1U 3RX, United Kingdom
IIF 34
- British born in October 1980
Mr Nicholas Simon Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Rose, Nicholas Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, England
IIF 38
- British investor born in October 1980
Rose, Nicholas Simon
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- British born in October 1980
Mr Nicholas Simon Rose
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
3 LEAF CAPITAL LIMITED
15304742122 Wigmore Street, London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 38 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2
3 LEAF HOLDINGS LIMITED
1530229471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-07-08 ~ 2020-10-21IIF 33 - Director → ME2020-11-30 ~ 2024-08-23IIF 32 - Director → ME
- 4The News Building, 6th Floor 3 London Bridge Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2020-07-10 ~ 2020-10-21IIF 30 - Director → ME2020-11-30 ~ 2024-08-23IIF 27 - Director → ME
- 5
CONCERT NEWCO LIMITED
13373917Capitol House 1 Capitol Close, Morley, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-04 ~ 2024-08-23IIF 31 - Director → ME - 6
CONCERT TOPCO LIMITED
12734346The News Building, 6th Floor 3 London Bridge Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2020-11-30 ~ 2024-08-23IIF 28 - Director → ME2020-07-10 ~ 2020-10-21IIF 29 - Director → ME - 7Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ dissolvedIIF 4 - Director → ME
- 8KNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2010-12-31 ~ 2014-05-06IIF 14 - Director → ME
- 9KNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-05-06IIF 16 - Director → ME
- 10EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2010-12-31 ~ 2014-05-06IIF 26 - Director → ME
- 11EQUINITI GROUP LIMITED - nowEQUINITI GROUP PLC - 2021-12-15ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2010-12-31 ~ 2014-05-06IIF 18 - Director → ME
- 12EQUINITI GROUP LIMITED - 2007-09-03KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2010-12-31 ~ 2014-05-06IIF 17 - Director → ME
- 13EQUINITI NEWCO 2 LIMITED - now42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (9 parents)Officer2013-05-23 ~ 2014-05-06IIF 6 - Director → ME
- 14Aspect House, Spencer Road, Lancing, United KingdomDissolved Corporate (4 parents)Officer2013-05-13 ~ dissolvedIIF 3 - Director → ME
- 15KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-05-06IIF 15 - Director → ME
- 16KNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-05-06IIF 13 - Director → ME
- 17
EQUINITI TRADING LIMITED
08527292Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 5 - Director → ME - 18SHELFCO NO.14 LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-12-31 ~ 2014-05-06IIF 19 - Director → ME
- 19
XAFINITY ENTERPRISES LIMITED
- 2013-02-28 07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26 07089764SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-05-06IIF 20 - Director → ME - 20
ADVENTX2 HOLDINGS LIMITED
- 2013-03-18 07090425SPSHELFCO (NO.12) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-12-31 ~ 2014-05-06IIF 21 - Director → ME - 21
XAFINITY INVESTMENTS LIMITED
- 2013-02-28 07090426ADVENTX2 DEBTCO LIMITED
- 2011-04-26 07090426SPSHELFCO (NO.13) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-12-31 ~ 2014-05-06IIF 22 - Director → ME - 22SPSHELFCO (NO.17) LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2010-12-31 ~ 2014-05-06IIF 24 - Director → ME
- 23
ADVENTX2 MEZZCO LIMITED
- 2013-02-28 07097299SPSHELFCO (NO.18) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-12-31 ~ 2014-05-06IIF 23 - Director → ME - 246th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 9 - Director → ME
- 25
FRANKLIN GROUP TOPCO LIMITED
160133146th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 12 - Director → ME - 26
FRANKLIN JV COMPANY LIMITED
160131676th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 10 - Director → ME - 276th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 11 - Director → ME
- 2847 Esplanade, St Helier, Jersey Je1 0bd, Channel IslandsActive Corporate (5 parents)Officer2015-10-16 ~ 2023-11-28IIF 1 - Director → ME
- 29
MERCURY UK HOLDCO LIMITED
0963808932 Curzon Street, London, EnglandActive Corporate (13 parents)Officer2015-06-15 ~ 2023-11-29IIF 2 - Director → ME - 30122 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2025-09-10 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31122 Wigmore Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
OSPREY IV (SM) LTD
160799346th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-02-11 ~ dissolvedIIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.