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
Mr Nicholas James Rose
Mr Nicholas James Rose
British born in May 1977Resident in England
Registered addresses and corresponding companiesRose, Nicholas James
British director born in May 1977Resident in England
Registered addresses and corresponding companiesRose, Nicholas James
British industrial product designer born in May 1977Resident in England
Registered addresses and corresponding companiesMr Nicholas James Rose
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nicholas James
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
45, Wimpole Street, London, W1G 8SB, England
Rose, Nicholas James
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nicholas James
British managing director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Third Floor, 1 Green Street, Mayfair, London, W1K 6RG
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 45 Wimpole Street, LondonDissolved Corporate (3 parents)Officer
2013-09-06 ~ dissolvedIIF 20 - Director → ME - 2 54 Astra House Kings Road, Brighton, EnglandDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 45 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer 2021-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 45 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2012-09-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)228,545 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NIKID DESIGN LIMITED
- nowSMOKETANK LIMITED - 2005-08-26 Rancho, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-909,231 GBP2024-07-31Officer 2002-03-01 ~ nowIIF 12 - Director → ME - 8 Rancho, Marlow Road, Bourne End, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)908,956 GBP2024-07-31Officer 2002-03-27 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9 54 Astra House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2017-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10
NITESHYFT LIMITED
- nowRECOVER SLEEP TECHNOLOGIES LIMITED - 2023-03-20 Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-131,701 GBP2024-11-30Officer 2021-11-15 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,558.45 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 9a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-06-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)606,394 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1TIARAFERN LIMITED - 1985-12-13 40-41 Great Castle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)173,868 GBP2024-03-31Officer 2012-12-05 ~ 2013-12-20IIF 26 - Director → ME
- 2MEDICOLD LIMITED - 2013-05-03 Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-762,513 GBP2023-01-01 ~ 2023-12-31Officer 2007-11-19 ~ 2018-10-31IIF 25 - Director → MEPerson with significant control 2016-11-01 ~ 2016-11-19IIF 19 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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