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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manuel Ros

    Related profiles found in government register
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 51

    • The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 52
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 53
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 57 IIF 58
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 98
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 99
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 110
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 111
  • Ros, Manuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    FINSOR HOLDING PLC
    15416498
    4385, 15416498 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 32 - Director → ME
    2024-01-16 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FINSOR LTD
    15388868
    4385, 15388868 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 30 - Director → ME
    2024-01-05 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FINSOR MANAGEMENT LTD
    15389535
    4385, 15389535 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 31 - Director → ME
    2024-01-05 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FINVEST CORPORATION PLC
    10402417
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 91 - Director → ME
  • 5
    FINVEST HOLDING LTD
    09700988
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 99 - Director → ME
    2015-07-24 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    GROWCAPITAL ASSETS LTD
    12726091
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 97 - Director → ME
  • 7
    HOLMAR HOLDING PLC
    10405991
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    PATRITALIA PLC
    16487947
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 110 - Director → ME
    2025-06-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    REMAR CAPITAL ENGLAND LTD
    10412805
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 94 - Director → ME
  • 10
    REMAR CAPITAL LIMITED
    08749088
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 111 - Director → ME
  • 11
    REMAR GROUP PLC
    10410563
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 93 - Director → ME
  • 12
    REMAR HOLDING PLC
    10405804
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 13
    REMAR INDUSTRIES PLC
    10410625
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 95 - Director → ME
  • 14
    REMAR PETROLEUM PLC
    10410609
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 96 - Director → ME
  • 15
    REMAR PROPERTIES PLC
    10410652
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 92 - Director → ME
  • 16
    ROSWEALTH ADMINISTRATION LTD
    15442266
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 72 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 33 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 118 - Secretary → ME
    2025-11-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    ROSWEALTH AIR PRIVATE LTD
    15389152
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 77 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 40 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 129 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    ROSWEALTH AIR BUSINESS LTD
    15389580
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 45 - Director → ME
    2025-11-01 ~ now
    IIF 78 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    ROSWEALTH AIR CORPORATE LTD
    15390328
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 82 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 47 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    ROSWEALTH AIR FAMILY LTD
    15389690
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 44 - Director → ME
    2025-11-01 ~ now
    IIF 68 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    ROSWEALTH ASSETS LTD
    12787912
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    ROSWEALTH CORPORATIONS LTD
    13585465 15389629
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 100 - Director → ME
  • 23
    ROSWEALTH CORPORATIONS LTD
    15389629 13585465
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 34 - Director → ME
    2025-11-01 ~ now
    IIF 69 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    ROSWEALTH CREW LTD
    15434348
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 81 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 43 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    ROSWEALTH EQUITY LTD
    12840441 15389518
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 103 - Director → ME
  • 26
    ROSWEALTH EQUITY LTD
    15389518 12840441
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 35 - Director → ME
    2025-11-01 ~ now
    IIF 85 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 120 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    ROSWEALTH HELI ONE LTD
    15388872
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 38 - Director → ME
    2025-11-01 ~ now
    IIF 73 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 130 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    ROSWEALTH HELI TWO LTD
    15388871
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 49 - Director → ME
    2025-11-01 ~ now
    IIF 83 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    ROSWEALTH INVESTMENTS LTD
    12803179 15393140
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 30
    ROSWEALTH INVESTMENTS LTD
    15393140 12803179
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 36 - Director → ME
    2025-11-01 ~ now
    IIF 86 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    ROSWEALTH MANAGEMENT LTD
    12786492 15383647
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 32
    ROSWEALTH MANAGEMENT LTD
    15383647 12786492
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 61 - Director → ME
    2025-11-01 ~ now
    IIF 67 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 140 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    ROSWEALTH MANPOWER LTD
    15383634
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 65 - Director → ME
    2025-11-01 ~ now
    IIF 71 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    ROSWEALTH MANPOWER UK LTD
    15389597
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 42 - Director → ME
    2025-11-01 ~ now
    IIF 75 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    ROSWEALTH ORGANIZATION LTD
    15217699 12795609
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 63 - Director → ME
    2025-10-15 ~ now
    IIF 70 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 138 - Secretary → ME
    2025-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    ROSWEALTH ORGANIZATION PLC
    12795609 15217699
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-06 ~ dissolved
    IIF 102 - Director → ME
    2020-08-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 37
    ROSWEALTH PARTNERSHIPS LTD
    13328698
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 109 - Director → ME
    2025-11-01 ~ now
    IIF 79 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 62 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 1 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 58 - Has significant influence or control → OE
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 107 - Director → ME
  • 39
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 50 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ROSWEALTH PRESTIGE LTD
    12840437 15389523
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 105 - Director → ME
  • 41
    ROSWEALTH PRESTIGE LTD
    15389523 12840437
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 90 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 39 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 125 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    ROSWEALTH PROPERTIES LTD
    12840447 15389607
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 43
    ROSWEALTH PROPERTIES LTD
    15389607 12840447
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 89 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 41 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 122 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    ROSWEALTH PROPERTIES UK LTD
    13315679
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 98 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 59 - Director → ME
    2025-11-01 ~ now
    IIF 80 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 57 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    ROSWEALTH SEA ONE LTD
    14904620
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 87 - Director → ME
    2023-09-01 ~ 2025-09-15
    IIF 64 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    2023-12-01 ~ 2023-12-30
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2024-01-05 ~ 2025-09-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    ROSWEALTH SERVICES LTD
    15393166 15422844... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 37 - Director → ME
    2025-11-01 ~ now
    IIF 84 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    ROSWEALTH SERVICES UK LTD
    15389635
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 74 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 46 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 48
    ROSWEALTH VEHICLES LTD
    15383501
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 76 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 60 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 135 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 49
    ROSWEALTH VEHICLES UK LTD
    15389681
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 48 - Director → ME
    2025-11-01 ~ now
    IIF 88 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 126 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.