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
Individuals in focus
Ros, Manuel
- Italian company director born in September 1977
Ros, Manuel
Resident in Monaco
Registered addresses and corresponding companiesH Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 1
- Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 3
- Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 68
- Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6913328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7014904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7115442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 72H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 73128, City Road, London, EC1V 2NX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 99Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 100 IIF 101
- Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11414904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11515442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 116128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 141
- Italian born in September 2023
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 142
- Italian born in September 1977
Mr Manuel Ros
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
FINSOR HOLDING PLC
15416498128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-16 ~ nowIIF 58 - Director → ME2024-01-16 ~ nowIIF 77 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 53 - Director → ME2024-01-05 ~ nowIIF 82 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OE - 3
FINSOR MANAGEMENT LTD
15389535128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 49 - Director → ME2024-01-05 ~ nowIIF 86 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE - 4
FINVEST CORPORATION PLC
1040241771 - 75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-09-29 ~ dissolvedIIF 36 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 1 - Director → ME2015-07-24 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 6
GROWCAPITAL ASSETS LTD
127260914385, 12726091 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 102 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 63 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 2 - Director → ME2025-06-02 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 9
REMAR CAPITAL ENGLAND LTD
10412805London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 39 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 3 - Director → ME - 11
REMAR GROUP PLC
10410563Canary Wharf, 1 Canada Square, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ dissolvedIIF 38 - Director → ME - 12
REMAR HOLDING PLC
10405804The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2016-10-01 ~ dissolvedIIF 64 - Director → ME - 13
REMAR INDUSTRIES PLC
10410625The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 40 - Director → ME - 14
REMAR PETROLEUM PLC
10410609The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 41 - Director → ME - 15
REMAR PROPERTIES PLC
10410652The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 37 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 42 - Director → ME2025-10-15 ~ nowIIF 17 - Director → ME2024-01-25 ~ 2025-09-05IIF 72 - Secretary → ME2025-11-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OE - 17
ROSWEALTH AIR PRIVATE LTD
15389152Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 22 - Director → ME2024-01-05 ~ 2025-09-15IIF 50 - Director → ME2024-01-05 ~ 2025-09-15IIF 85 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE - 18
ROSWEALTH AIR BUSINESS LTD
15389580Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 23 - Director → ME2024-01-05 ~ 2025-09-15IIF 56 - Director → ME2024-01-05 ~ 2025-09-15IIF 84 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OE - 19
ROSWEALTH AIR CORPORATE LTD
15390328Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 59 - Director → ME2025-11-01 ~ nowIIF 27 - Director → ME2024-01-05 ~ 2025-09-15IIF 75 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE - 20
ROSWEALTH AIR FAMILY LTD
15389690Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 55 - Director → ME2025-11-01 ~ nowIIF 13 - Director → ME2024-01-05 ~ 2025-09-15IIF 91 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 104 - Director → ME
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 14 - Director → ME2024-01-05 ~ 2025-09-15IIF 43 - Director → ME2024-01-05 ~ 2025-09-15IIF 93 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 24
ROSWEALTH CREW LTD
15434348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 26 - Director → ME2024-01-23 ~ 2025-09-15IIF 54 - Director → ME2024-01-23 ~ 2025-09-15IIF 79 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 107 - Director → ME
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 30 - Director → ME2024-01-05 ~ 2025-09-15IIF 44 - Director → ME2024-01-05 ~ 2025-09-15IIF 74 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
- 27
ROSWEALTH HELI ONE LTD
15388872Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 47 - Director → ME2025-11-01 ~ nowIIF 18 - Director → ME2024-01-05 ~ 2025-09-15IIF 87 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OE - 28
ROSWEALTH HELI TWO LTD
15388871Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 61 - Director → ME2025-11-01 ~ nowIIF 28 - Director → ME2024-01-05 ~ 2025-09-15IIF 88 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 112 - Director → ME
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 31 - Director → ME2024-01-06 ~ 2025-09-15IIF 45 - Director → ME2024-01-06 ~ 2025-09-15IIF 96 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 105 - Director → ME
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 6 - Director → ME2025-11-01 ~ nowIIF 12 - Director → ME2024-01-03 ~ 2025-09-15IIF 97 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OE
- 33
ROSWEALTH MANPOWER LTD
15383634Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-01 ~ nowIIF 16 - Director → ME2024-01-03 ~ 2025-09-15IIF 10 - Director → ME2024-01-03 ~ 2025-09-15IIF 89 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 34
ROSWEALTH MANPOWER UK LTD
15389597Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 52 - Director → ME2025-11-01 ~ nowIIF 20 - Director → ME2024-01-05 ~ 2025-09-15IIF 83 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OE - 35Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-10-17 ~ 2025-09-15IIF 8 - Director → ME2025-10-15 ~ nowIIF 15 - Director → ME2025-11-01 ~ nowIIF 100 - Secretary → ME2023-10-17 ~ 2025-09-05IIF 95 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 106 - Director → ME2020-08-06 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 37
ROSWEALTH PARTNERSHIPS LTD
13328698Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 24 - Director → ME2021-12-15 ~ 2023-09-15IIF 113 - Director → ME2023-12-30 ~ 2025-09-15IIF 7 - Director → ME2023-12-30 ~ 2025-09-15IIF 70 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 67 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 114 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 111 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 11 - Director → ME2024-01-18 ~ 2025-09-15IIF 62 - Director → ME2024-01-18 ~ 2025-09-15IIF 99 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 109 - Director → ME
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-01-05 ~ 2025-09-15IIF 48 - Director → ME2025-11-01 ~ nowIIF 35 - Director → ME2024-01-05 ~ 2025-09-15IIF 80 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 110 - Director → ME
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 34 - Director → ME2024-01-05 ~ 2025-09-15IIF 51 - Director → ME2024-01-05 ~ 2025-09-15IIF 76 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OE
- 44
ROSWEALTH PROPERTIES UK LTD
13315679Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2023-12-30 ~ 2025-09-15IIF 4 - Director → ME2025-11-01 ~ nowIIF 25 - Director → ME2021-12-15 ~ 2023-09-15IIF 103 - Director → ME2023-12-30 ~ 2025-09-15IIF 69 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 66 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors as a member of a firm → OE - 45
ROSWEALTH SEA ONE LTD
14904620Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2025-09-15IIF 9 - Director → ME2025-11-01 ~ nowIIF 32 - Director → ME2023-12-30 ~ 2025-09-15IIF 71 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE2023-12-01 ~ 2023-12-30IIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 46Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 29 - Director → ME2024-01-06 ~ 2025-09-15IIF 46 - Director → ME2024-01-06 ~ 2025-09-15IIF 94 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 132 - Right to appoint or remove directors → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
- 47
ROSWEALTH SERVICES UK LTD
15389635Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 57 - Director → ME2025-11-01 ~ nowIIF 19 - Director → ME2024-01-05 ~ 2025-09-15IIF 78 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OE - 48
ROSWEALTH VEHICLES LTD
15383501Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 21 - Director → ME2024-01-03 ~ 2025-09-15IIF 5 - Director → ME2024-01-03 ~ 2025-09-15IIF 92 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OE - 49
ROSWEALTH VEHICLES UK LTD
15389681Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 33 - Director → ME2024-01-05 ~ 2025-09-15IIF 60 - Director → ME2024-01-05 ~ 2025-09-15IIF 81 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
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