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

Rose, William Marcus Henderson

    Related profiles found in government register
  • Rose, William Marcus Henderson
    British

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 1
  • Rose, William Marcus Henderson
    British chartered surveyor

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 2
  • Rose, William Marcus Henderson
    British chrtrd surveyor

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 3
  • Rose, William Marcus Henderson
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 4
  • Rose, William Marcus Henderson
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, William Marcus Henderson
    British chartrd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 34
  • Rose, William Marcus Henderson
    British chrtrd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, William Marcus Henderson
    British surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 37
  • Mr William Marcus Henderson Rose
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Patten Road, London, SW18 3RH, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,040,104 GBP2023-09-30
    Officer
    1998-03-04 ~ now
    IIF 1 - secretary → ME
  • 2
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,072,895 GBP2023-05-31
    Officer
    2012-02-07 ~ now
    IIF 30 - director → ME
  • 3
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    497,018 GBP2024-02-29
    Officer
    2011-07-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ now
    IIF 22 - director → ME
Ceased 27
  • 1
    367 West End Lane, London
    Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-08-25
    IIF 32 - director → ME
  • 2
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 15 - director → ME
  • 3
    ROADPINE LIMITED - 2008-05-01
    7th Floor, Portman House, 2 Portman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2011-08-25
    IIF 37 - director → ME
  • 4
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05
    CARLYLE PROPERTIES LIMITED - 2016-03-21
    LIGHTMANOR LIMITED - 1999-07-13
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 36 - director → ME
    2001-04-27 ~ 2001-06-04
    IIF 9 - director → ME
  • 5
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 28 - director → ME
  • 6
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    1999-05-17 ~ 2000-03-17
    IIF 23 - director → ME
  • 7
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 16 - director → ME
  • 8
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 24 - director → ME
  • 9
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 14 - director → ME
  • 10
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 27 - director → ME
  • 11
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 8 - director → ME
  • 12
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1999-08-10 ~ 2000-03-17
    IIF 18 - director → ME
  • 13
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-30
    IIF 10 - director → ME
  • 14
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1999-11-16 ~ 2000-01-27
    IIF 19 - director → ME
  • 15
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 4 - llp-member → ME
  • 16
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 34 - director → ME
    2001-04-27 ~ 2001-06-04
    IIF 17 - director → ME
  • 17
    READYINFORM LIMITED - 1991-09-02
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 35 - director → ME
    2001-04-27 ~ 2001-06-04
    IIF 7 - director → ME
  • 18
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-10-20 ~ 2011-08-25
    IIF 25 - director → ME
  • 19
    20 North Audley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 31 - director → ME
  • 20
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2011-08-25
    IIF 26 - director → ME
  • 21
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2005-04-13 ~ 2011-10-01
    IIF 6 - director → ME
  • 22
    DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 20 - director → ME
  • 23
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 12 - director → ME
  • 24
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 11 - director → ME
  • 25
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    1999-05-10 ~ 2000-03-17
    IIF 21 - director → ME
  • 26
    20 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 5 - director → ME
  • 27
    PCO 163 LIMITED - 1997-02-04
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 13 - director → ME
    2001-04-27 ~ 2001-06-04
    IIF 29 - director → ME
    2003-09-08 ~ 2006-05-15
    IIF 3 - secretary → ME
    2001-04-27 ~ 2001-06-04
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.