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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
parent relation
Individuals in focus

Fey, Rose Elaine

    Related profiles found in government register
  • Fey, Rose Elaine
    British

    Registered addresses and corresponding companies
    • icon of address 19 Swindon Road, Stratton St Margaret, Swindon, Wiltshire, SN3 4PU

      IIF 1
  • Fey, Rose Elaine
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fey, Rose Elaine
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Birdsong, Borrowdale Road, Keswick, Cumbria, CA12 5UP, England

      IIF 6
    • icon of address Birdsong, Borrowdale Road, Keswick, Cumbria, CA12 5UP, United Kingdom

      IIF 7 IIF 8
  • Fey, Rose Elaine
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Birdsong, Borrowdale Road, Keswick, Cumbria, CA12 5UP, United Kingdom

      IIF 9 IIF 10
  • Burgess, Rose Elaine
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ben Tarvie, Poles Road, Dornoch, IV25 3HY, United Kingdom

      IIF 11
    • icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, CA12 5UP, England

      IIF 12
    • icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, CA12 5UP, United Kingdom

      IIF 13
  • Burgess, Rose Elaine
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Birdsong, Borrowdale Road, Keswick, Cumbria, CA12 5UP, England

      IIF 14
    • icon of address Birdsong, Borrowdale Road, Keswick, Cumbria, CA12 5UP, United Kingdom

      IIF 15
  • Mrs Rose Elaine Burgess
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ben Tarvie, Poles Road, Dornoch, IV25 3HY, United Kingdom

      IIF 16
    • icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, CA12 5UP

      IIF 17 IIF 18
    • icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, CA12 5UP, England

      IIF 19
    • icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, CA12 5UP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Ben Tarvie, Poles Road, Dornoch, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HAPPY SECRETS (EDUCATION) LTD - 2020-06-05
    HAPPY SECRET AGENTS LIMITED - 2012-09-26
    H SECRET AGENTS LIMITED - 2020-08-24
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -94,232 GBP2021-06-30
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 9
    NINJA LIMITED - 2008-04-29
    HAPPY SECRETS (UK) LIMITED - 2012-09-28
    icon of address 2 - 4 St. Johns Street, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 3 - Director → ME
  • 11
    HAPPY SECRETS WHOLESALE LIMITED - 2017-03-08
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,330 GBP2015-10-31
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firmOE
    IIF 18 - Has significant influence or controlOE
  • 12
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address Birdsong House, Borrowdale Road, Keswick, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    NINJA LIMITED - 2008-04-29
    HAPPY SECRETS (UK) LIMITED - 2012-09-28
    icon of address 2 - 4 St. Johns Street, Keswick, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-01-10
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.