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

Mr Jeremy Stephen Rose

    Related profiles found in government register
  • Mr Jeremy Stephen Rose
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakridge House, Hartsbourne Park, High Road, Bushey Heath, Hertfordshire, WD23 1NP, United Kingdom

      IIF 1 IIF 2
  • Rose, Jeremy Stephen
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakridge House, High Road, Bushey Heath, Bushey, WD23 1NP, United Kingdom

      IIF 3
    • Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP

      IIF 4
    • Oakridge House, Hartsbourne Park, High Road, Bushey Heath, Hertfordshire, WD23 1NP, United Kingdom

      IIF 5
  • Rose, Jeremy Stephen
    British managing director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakridge House, Hartsbourne Park, High Street, Bushey Heath, Herts, WD23 1NP, United Kingdom

      IIF 6
  • Mr Jeremy Stephen Rose
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 7
  • Rose, Jeremy Stephen
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 8
  • Rose, Jeremy Stephen
    British

    Registered addresses and corresponding companies
    • Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    6,931 GBP2023-08-31
    Officer
    2019-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -119,609 GBP2023-05-31
    Officer
    2007-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    10-12 First Floor Love Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    4,358 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 9 - secretary → ME
Ceased 2
  • 1
    SECURIBADGE SYSTEMS LIMITED - 1991-01-02
    SECURITAG SYSTEMS LIMITED - 1990-11-26
    DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
    COMPUCOVER (UK) LIMITED - 1990-05-24
    Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-04-30
    IIF 4 - director → ME
  • 2
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -304,608 GBP2018-12-30
    Officer
    2015-05-06 ~ 2017-10-18
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.