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, William Marcus Henderson
Rose, William Marcus Henderson
British chartered surveyor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesRose, William Marcus Henderson
British chartrd surveyor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
11 Patten Road, London, SW18 3RH
Rose, William Marcus Henderson
British chrtrd surveyor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesRose, William Marcus Henderson
British surveyor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 11 Patten Road, London, SW18 3RH
Rose, William Marcus Henderson
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 11 Patten Road, London, SW18 3RH
Mr William Marcus Henderson Rose
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 11, Patten Road, London, SW18 3RH, England
Rose, William Marcus Henderson
British Registered addresses and corresponding companies
IIF 36 11 Patten Road, London, SW18 3RH
Rose, William Marcus Henderson
British chartered surveyorRegistered addresses and corresponding companies
IIF 37 11 Patten Road, London, SW18 3RH
Rose, William Marcus Henderson
British chrtrd surveyorRegistered addresses and corresponding companies
IIF 38 11 Patten Road, London, SW18 3RH
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)1,040,104 GBP2023-09-30Officer
1998-03-04 ~ nowIIF 36 - Secretary → ME - 2 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)1,075,736 GBP2024-05-31Officer 2012-02-07 ~ nowIIF 26 - Director → ME
- 3 Kempston, Mill Hill, Edenbridge, KentActive Corporate (4 parents)Equity (Company account)497,018 GBP2024-02-29Officer 2011-07-27 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer ~ nowIIF 18 - Director → ME
Ceased
27
- 1 367 West End Lane, LondonActive Corporate (2 parents)Officer 2010-03-29 ~ 2011-08-25IIF 28 - Director → ME
- 2 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-13 ~ 2011-08-25IIF 11 - Director → ME
- 3
CARLYLE M. G. LIMITED
- nowROADPINE LIMITED - 2008-05-01 7th Floor, Portman House, 2 Portman Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2011-08-25IIF 33 - Director → ME - 4
DEERBROOK LIMITED
- nowGLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05CARLYLE PROPERTIES LIMITED - 2016-03-21LIGHTMANOR LIMITED - 1999-07-13 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (3 parents)Officer 2003-09-08 ~ 2011-08-25IIF 32 - Director → ME 2001-04-27 ~ 2001-06-04IIF 5 - Director → ME - 5HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2000-03-17IIF 24 - Director → ME
- 6DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09 100 Victoria Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Equity (Company account)26,929,000 GBP2024-03-31Officer 1999-05-17 ~ 2000-03-17IIF 19 - Director → ME
- 7HACKREMCO (NO.1182) LIMITED - 1996-12-17 7a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer 1999-11-16 ~ 2000-03-17IIF 12 - Director → ME
- 8HACKREMCO (NO.1184) LIMITED - 1996-12-17 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2000-03-17IIF 20 - Director → ME
- 9WINGGRADE LIMITED - 1999-03-03 100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Officer 1999-11-16 ~ 2000-03-17IIF 10 - Director → ME
- 10LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2000-03-17IIF 23 - Director → ME
- 11EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2000-03-17IIF 4 - Director → ME
- 12DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11ROCHELLE PROPERTIES LIMITED - 1981-12-31 100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer 1999-08-10 ~ 2000-03-17IIF 14 - Director → ME
- 13
DTZ IM (SPFS) LIMITED
- nowDTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18LEGIBUS 766 LIMITED - 1986-11-05 Capital House, 85 King William Street, London, EnglandDissolved Corporate (5 parents)Officer ~ 1996-04-30IIF 6 - Director → ME - 14
ECC INVESTMENTS LIMITED
- nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer 1999-11-16 ~ 2000-01-27IIF 15 - Director → ME - 15 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 34 - LLP Member → ME
- 16GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30DEERBROOK LIMITED - 2016-09-05CARLYLE M.G. LIMITED - 2008-05-01CARLYLE PROPERTIES LIMITED - 1999-07-13NOTIONKEEN LIMITED - 1991-01-31 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2003-09-08 ~ 2011-08-25IIF 30 - Director → ME 2001-04-27 ~ 2001-06-04IIF 13 - Director → ME
- 17
HUDSON DESIGN LIMITED
- nowREADYINFORM LIMITED - 1991-09-02 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer 2003-09-08 ~ 2011-08-25IIF 31 - Director → ME 2001-04-27 ~ 2001-06-04IIF 3 - Director → ME - 18 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2005-10-20 ~ 2011-08-25IIF 21 - Director → ME
- 19 20 North Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-13 ~ 2011-08-25IIF 27 - Director → ME
- 20 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2004-11-05 ~ 2011-08-25IIF 22 - Director → ME
- 21 Po Box 95 2a Lord Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2005-04-13 ~ 2011-10-01IIF 2 - Director → ME
- 22DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09HACKREMCO (NO.1183) LIMITED - 1996-12-17 61 Rosaville Road, LondonDissolved Corporate (1 parent)Officer 1999-11-16 ~ 2000-03-17IIF 16 - Director → ME
- 23 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-13 ~ 2011-08-25IIF 8 - Director → ME
- 24 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-13 ~ 2011-08-25IIF 7 - Director → ME
- 25
U AND I GROUP LIMITED
- nowU AND I GROUP PLC - 2022-01-04DEVELOPMENT SECURITIES PLC - 2015-11-05CLAYFORM PROPERTIES PLC - 1993-07-27 100 Victoria Street, London, EnglandActive Corporate (5 parents, 37 offsprings)Equity (Company account)76,304 GBP2022-03-31Officer 1999-05-10 ~ 2000-03-17IIF 17 - Director → ME - 26 20 North Audley Street, LondonDissolved Corporate (3 parents)Officer 2005-04-13 ~ 2011-08-25IIF 1 - Director → ME
- 27PCO 163 LIMITED - 1997-02-04 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer 2003-09-08 ~ 2011-08-25IIF 9 - Director → ME 2001-04-27 ~ 2001-06-04IIF 25 - Director → ME 2003-09-08 ~ 2006-05-15IIF 38 - Secretary → ME 2001-04-27 ~ 2001-06-04IIF 37 - Secretary → ME
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