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
Mr Manuel Ros
- 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 114904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 28
- 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 29
- 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 England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 53
- 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 - 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 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 99
- 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 110
- Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 111
- 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 46 - Director → ME2024-01-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 41 - Director → ME2024-01-05 ~ nowIIF 125 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - 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 37 - Director → ME2024-01-05 ~ nowIIF 129 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 91 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 99 - Director → ME2015-07-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 53 - 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 97 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 51 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 110 - Director → ME2025-06-02 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - 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 94 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 111 - 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 93 - 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 52 - 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 95 - 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 96 - 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 92 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 30 - Director → ME2025-10-15 ~ nowIIF 72 - Director → ME2025-11-01 ~ nowIIF 144 - Secretary → ME2024-01-25 ~ 2025-09-05IIF 115 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - 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 38 - Director → ME2025-11-01 ~ nowIIF 77 - Director → ME2024-01-05 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 44 - Director → ME2025-11-01 ~ nowIIF 78 - Director → ME2024-01-05 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - 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 47 - Director → ME2025-11-01 ~ nowIIF 82 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 68 - Director → ME2024-01-05 ~ 2025-09-15IIF 43 - Director → ME2024-01-05 ~ 2025-09-15IIF 134 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 100 - Director → ME
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 69 - Director → ME2024-01-05 ~ 2025-09-15IIF 31 - Director → ME2024-01-05 ~ 2025-09-15IIF 136 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 42 - Director → ME2025-11-01 ~ nowIIF 81 - Director → ME2024-01-23 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 103 - Director → ME
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 32 - Director → ME2025-11-01 ~ nowIIF 85 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 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 → OEIIF 26 - 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 73 - Director → ME2024-01-05 ~ 2025-09-15IIF 35 - Director → ME2024-01-05 ~ 2025-09-15IIF 130 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - 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 49 - Director → ME2025-11-01 ~ nowIIF 83 - Director → ME2024-01-05 ~ 2025-09-15IIF 131 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 108 - Director → ME
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 86 - Director → ME2024-01-06 ~ 2025-09-15IIF 33 - Director → ME2024-01-06 ~ 2025-09-15IIF 139 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 101 - Director → ME
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 61 - Director → ME2025-11-01 ~ nowIIF 67 - Director → ME2024-01-03 ~ 2025-09-15IIF 140 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 71 - Director → ME2024-01-03 ~ 2025-09-15IIF 65 - Director → ME2024-01-03 ~ 2025-09-15IIF 132 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - 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 40 - Director → ME2025-11-01 ~ nowIIF 75 - Director → ME2024-01-05 ~ 2025-09-15IIF 126 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - 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 63 - Director → ME2025-10-15 ~ nowIIF 70 - Director → ME2023-10-17 ~ 2025-09-05IIF 138 - Secretary → ME2025-11-01 ~ nowIIF 143 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 102 - Director → ME2020-08-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 79 - Director → ME2021-12-15 ~ 2023-09-15IIF 109 - Director → ME2023-12-30 ~ 2025-09-15IIF 62 - Director → ME2023-12-30 ~ 2025-09-15IIF 113 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 58 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 1 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 107 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 66 - Director → ME2024-01-18 ~ 2025-09-15IIF 50 - Director → ME2024-01-18 ~ 2025-09-15IIF 142 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 105 - Director → ME
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-11-01 ~ nowIIF 90 - Director → ME2024-01-05 ~ 2025-09-15IIF 36 - Director → ME2024-01-05 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 106 - Director → ME
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 89 - Director → ME2024-01-05 ~ 2025-09-15IIF 39 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 98 - Director → ME2023-12-30 ~ 2025-09-15IIF 59 - Director → ME2025-11-01 ~ nowIIF 80 - Director → ME2023-12-30 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE2023-09-01 ~ 2023-09-15IIF 57 - 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 87 - Director → ME2023-09-01 ~ 2025-09-15IIF 64 - Director → ME2023-12-30 ~ 2025-09-15IIF 114 - Secretary → MEPerson with significant control2023-12-01 ~ 2023-12-30IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE2024-01-05 ~ 2025-09-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 84 - Director → ME2024-01-06 ~ 2025-09-15IIF 34 - Director → ME2024-01-06 ~ 2025-09-15IIF 137 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 45 - Director → ME2025-11-01 ~ nowIIF 74 - Director → ME2024-01-05 ~ 2025-09-15IIF 121 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 76 - Director → ME2024-01-03 ~ 2025-09-15IIF 60 - Director → ME2024-01-03 ~ 2025-09-15IIF 135 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 48 - Director → ME2025-11-01 ~ nowIIF 88 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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