logo
explain how to read the page

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 Stuart Malcolm Rose

    Related profiles found in government register
  • Mr Stuart Malcolm Rose
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 252, Chessington Road, Ewell, Epsom, KT19 9XF, England

      IIF 1
  • Mr Stuart Malcolm Rose
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA, England

      IIF 2
  • Rose, Stuart Malcolm
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 252, Chessington Road, West Ewell, Epsom, Surrey, KT19 9XF

      IIF 3

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 4

    • 1, Station Road, Harpenden, AL5 4SA, England

      IIF 5

    • Space Estates, 1 Station Road, Harpenden, Hertfordshire, AL5 4SA, England

      IIF 6

    • 14, The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA, England

      IIF 7

    • 1st, Floor 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 8

    • 1st, Floor, 60 Canon Street, London, EC4N 6NP, United Kingdom

      IIF 9
  • Rose, Stuart Malcolm
    British banker born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH, United Kingdom

      IIF 10

    • First Floor 60, Cannon Street, London, EC4N 6NP

      IIF 11

    • London Branch, 1st Floor, Cannon Street, London, EC4N 6NP, England

      IIF 12
  • Rose, Stuart Malcolm
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lindisfarne, Hog Lane, Ashley Green, Chesham, HP5 3PS, United Kingdom

      IIF 13

    • 181, Raeburn Avenue, Surbiton, Surrey, KT5 9DE, United Kingdom

      IIF 14
  • Mr Stuart Malcolm Rose
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Chessington Road, Ewell, Epsom, KT19 9XF, England

      IIF 15

    • 181, Raeburn Avenue, Surbiton, Surrey, KT5 9DE, United Kingdom

      IIF 16
  • Rose, Stuart
    British banker born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Landsbanki Islands, 1st Floor, 60 Cannon Street, London, EC4N 6NP, England

      IIF 17

    • Landsbanki, Islands Hf, 1st Floor 60 Cannon Street, London, EC4N 6NP

      IIF 18

    • Landsbanki Islands Hf, 1st Floor, 60 Cannon Street, London, EC4N 6NP, Great Britain

      IIF 19

    • Landsbanki Islands Hf, 1st Floor, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 20

    • Lbi Hf., 1st Floor, 60 Cannon Street, London, EC3N 6NP

      IIF 21

    • Lbi Hf, 1st Floor, 60 Cannon Street, London, EC4N 6NP, Great Britain

      IIF 22
  • Mr Stuart Rose
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Raeburn Avenue, Berrylands, Surbiton, Surrey, KT5 9DE, England

      IIF 23
  • Rose, Stuart
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Raeburn Avenue, Berrylands, Surbiton, Surrey, KT5 9DE, England

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    BRYNI EHF LIMITED
    - now 07886100
    GUILDSHELF (255) LTD
    - 2020-02-21 07886100 07629490... (more)
    BRYNI EHF LIMITED
    - 2013-11-27 07886100
    77-81 High Street, Tring, England
    Active Corporate (3 parents)
    Officer
    2011-12-19 ~ 2025-11-15
    IIF 9 - Director → ME
  • 2
    BRYNI RUTHIN UK LIMITED
    - now 07178288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    GUILDSHELF (240) LIMITED
    - 2010-10-15 07178288 06873258... (more)
    378/380 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BRYNI UK LIMITED
    - now 06873224
    GUILDSHELF (224) LIMITED - 2009-07-02
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2014-08-01
    IIF 20 - Director → ME
  • 4
    FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
    01331619
    1 Station Road, Harpenden, England
    Active Corporate (23 parents)
    Officer
    2013-06-06 ~ now
    IIF 5 - Director → ME
  • 5
    HAZELWELL LIMITED
    07286104
    19 Holbrook Lane, Chislehurst, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2010-12-14
    IIF 13 - Director → ME
  • 6
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2012-03-08 ~ 2014-09-02
    IIF 12 - Director → ME
  • 7
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2014-09-02
    IIF 8 - Director → ME
  • 8
    JACKSON NOON ESTATE AGENTS LTD
    07688787
    Jackson Noon Estate Agents Ltd, 252 Chessington Road, West Ewell, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ now
    IIF 3 - Director → ME
  • 9
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 10
    LINDISFARNE PROPERTIES LIMITED
    09893913
    14 The Copse, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    NORTHWOOD KINGSTON LIMITED
    05641585
    252 Chessington Road, Ewell, Epsom, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-10-04 ~ 2026-03-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED
    06249945 06229744
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2014-08-01
    IIF 17 - Director → ME
  • 14
    NYOP EDUCATION (ABERDEEN) LIMITED
    06229744 06249945
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (21 parents)
    Officer
    2009-06-16 ~ 2014-08-01
    IIF 19 - Director → ME
  • 15
    NYOP RUTHIN LIMITED
    05580117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    378/380 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    SECOND CHILTERN PARK (MANAGEMENT) LIMITED
    01277853
    Space Estates, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2016-07-11 ~ now
    IIF 6 - Director → ME
  • 17
    SURBITON MOTOR COMPANY LIMITED
    13793393 11427837
    181 Raeburn Avenue, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRING MOTOR COMPANY LIMITED
    - now 11427837
    SURBITON MOTOR COMPANY LIMITED
    - 2021-12-06 11427837 13793393
    77-81 Tring House, High Street, Tring, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2022-04-05
    IIF 24 - Director → ME
    Person with significant control
    2018-06-21 ~ 2022-04-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    YORKCRESCENT LIMITED
    08438847
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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