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 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
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2414904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2515442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 51
- Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - 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 90
- Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 93
- Italian director born in September 1977
Ros, Manuel
Resident in United Arab Emirates
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 104
- Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 105
- 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 106
- Italian born in September 1977
Mr Manuel Ros
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 17 - Director → ME2024-01-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 12 - Director → ME2024-01-05 ~ nowIIF 125 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 3
FINSOR MANAGEMENT LTD
15389535128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 8 - Director → ME2024-01-05 ~ nowIIF 129 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors 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 84 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 93 - Director → ME2015-07-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 106 - 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 91 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 22 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 104 - Director → ME2025-06-02 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 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 → 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 87 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 105 - 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 86 - 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 23 - 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 88 - 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 89 - 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 85 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 1 - Director → ME2025-10-15 ~ nowIIF 65 - Director → ME2024-01-25 ~ 2025-09-05IIF 115 - Secretary → ME2025-11-01 ~ nowIIF 144 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 17
ROSWEALTH AIR PRIVATE LTD
15389152Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 70 - Director → ME2024-01-05 ~ 2025-09-15IIF 9 - Director → ME2024-01-05 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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)Officer2025-11-01 ~ nowIIF 71 - Director → ME2024-01-05 ~ 2025-09-15IIF 15 - Director → ME2024-01-05 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - 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 18 - Director → ME2025-11-01 ~ nowIIF 75 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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)Officer2024-01-05 ~ 2025-09-15IIF 14 - Director → ME2025-11-01 ~ nowIIF 61 - Director → ME2024-01-05 ~ 2025-09-15IIF 134 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 94 - Director → ME
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 62 - Director → ME2024-01-05 ~ 2025-09-15IIF 2 - Director → ME2024-01-05 ~ 2025-09-15IIF 136 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 24
ROSWEALTH CREW LTD
15434348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 74 - Director → ME2024-01-23 ~ 2025-09-15IIF 13 - Director → ME2024-01-23 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 97 - Director → ME
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 78 - Director → ME2024-01-05 ~ 2025-09-15IIF 3 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - 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)Officer2024-01-05 ~ 2025-09-15IIF 6 - Director → ME2025-11-01 ~ nowIIF 66 - Director → ME2024-01-05 ~ 2025-09-15IIF 130 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more 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 20 - Director → ME2025-11-01 ~ nowIIF 76 - Director → ME2024-01-05 ~ 2025-09-15IIF 131 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 102 - Director → ME
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 79 - Director → ME2024-01-06 ~ 2025-09-15IIF 4 - Director → ME2024-01-06 ~ 2025-09-15IIF 139 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 95 - Director → ME
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 54 - Director → ME2025-11-01 ~ nowIIF 60 - Director → ME2024-01-03 ~ 2025-09-15IIF 140 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 33
ROSWEALTH MANPOWER LTD
15383634Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-01 ~ nowIIF 64 - Director → ME2024-01-03 ~ 2025-09-15IIF 58 - Director → ME2024-01-03 ~ 2025-09-15IIF 132 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 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 11 - Director → ME2025-11-01 ~ nowIIF 68 - Director → ME2024-01-05 ~ 2025-09-15IIF 126 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors 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 56 - Director → ME2025-10-15 ~ nowIIF 63 - Director → ME2025-11-01 ~ nowIIF 143 - Secretary → ME2023-10-17 ~ 2025-09-05IIF 138 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 96 - Director → ME2020-08-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 37
ROSWEALTH PARTNERSHIPS LTD
13328698Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 72 - Director → ME2021-12-15 ~ 2023-09-15IIF 103 - Director → ME2023-12-30 ~ 2025-09-15IIF 55 - 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 24 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 101 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 59 - Director → ME2024-01-18 ~ 2025-09-15IIF 21 - Director → ME2024-01-18 ~ 2025-09-15IIF 142 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 99 - Director → ME
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-01-05 ~ 2025-09-15IIF 7 - Director → ME2025-11-01 ~ nowIIF 83 - Director → ME2024-01-05 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 100 - Director → ME
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 82 - Director → ME2024-01-05 ~ 2025-09-15IIF 10 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 44
ROSWEALTH PROPERTIES UK LTD
13315679Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2023-12-30 ~ 2025-09-15IIF 52 - Director → ME2025-11-01 ~ nowIIF 73 - Director → ME2021-12-15 ~ 2023-09-15IIF 92 - Director → ME2023-12-30 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 110 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE - 45
ROSWEALTH SEA ONE LTD
14904620Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2025-09-15IIF 57 - Director → ME2025-11-01 ~ nowIIF 80 - Director → ME2023-12-30 ~ 2025-09-15IIF 114 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE2023-12-01 ~ 2023-12-30IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 46Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 77 - Director → ME2024-01-06 ~ 2025-09-15IIF 5 - Director → ME2024-01-06 ~ 2025-09-15IIF 137 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more 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 16 - Director → ME2025-11-01 ~ nowIIF 67 - Director → ME2024-01-05 ~ 2025-09-15IIF 121 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 48
ROSWEALTH VEHICLES LTD
15383501Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 69 - Director → ME2024-01-03 ~ 2025-09-15IIF 53 - Director → ME2024-01-03 ~ 2025-09-15IIF 135 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 49
ROSWEALTH VEHICLES UK LTD
15389681Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 81 - Director → ME2024-01-05 ~ 2025-09-15IIF 19 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
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