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
Individuals in focus
Rose, Nicholas James
- British company director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies45, Wimpole Street, London, W1G 8SB, England
IIF 1
- British director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 Green Street, Mayfair, London, W1K 6RG
IIF 7
- British born in May 1977
Mr Nicholas James Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Rose, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Rose, Nicholas James
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1977
Mr Nicholas James Rose
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Nicholas James Rose
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 145 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-09-06 ~ dissolvedIIF 1 - Director → ME
- 254 Astra House Kings Road, Brighton, EnglandDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 345 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 545 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)228,545 GBP2023-10-31Officer2017-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE
- 7
NIKID DESIGN LIMITED
- nowSMOKETANK LIMITED - 2005-08-26Rancho, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-909,231 GBP2024-07-31Officer2002-03-01 ~ nowIIF 19 - Director → ME - 8Rancho, Marlow Road, Bourne End, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)908,956 GBP2024-07-31Officer2002-03-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 954 Astra House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 10
NITESHYFT LIMITED
- nowRECOVER SLEEP TECHNOLOGIES LIMITED - 2023-03-20Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-131,701 GBP2024-11-30Officer2021-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 23 - Has significant influence or control → OE - 11Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,558.45 GBP2021-10-31Officer2020-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 129a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13STATE MODE MEDICAL LIMITED - 2025-09-08Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)606,394 GBP2024-03-31Officer2022-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 25 - Has significant influence or control → OE
Ceased
2
- 1TIARAFERN LIMITED - 1985-12-1340-41 Great Castle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)173,868 GBP2024-03-31Officer2012-12-05 ~ 2013-12-20IIF 7 - Director → ME
- 2MEDICOLD LIMITED - 2013-05-03Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-762,513 GBP2023-01-01 ~ 2023-12-31Officer2007-11-19 ~ 2018-10-31IIF 6 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-19IIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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