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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, John Edward

child relation
Offspring entities and appointments
Active 28
  • 1
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 2
    SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
    SASH WINDOWS DOCTOR LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    OPENGLOBAL LIMITED - 1997-12-10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 4
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 5
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 6
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 7
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 9
    HALAL INTERNATIONAL STANDARDS LIMITED - 2006-12-20
    HALAL STANDARDS INTERNATIONAL LIMITED - 2005-12-20
    HALAL STANDARDS LIMITED - 2005-12-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2011-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 11
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 12
    PENTREBACH JOINERY LIMITED - 2014-09-09
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 13
    PUREAIR WINDOW COMPANY LIMITED - 2006-08-17
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    11 Bramblegate, Crowthorne, England
    Active Corporate (1 parent)
    Officer
    2004-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 16
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 17
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-10-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 18
    Gable House, 239 Regents Park Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ now
    IIF 2 - Director → ME
  • 19
    SASH WINDOWS DOCTOR GROUP LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 20
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 21
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – More than 50% but less than 75%OE
  • 22
    SASH WINDOWS DOCTOR (RENOVATION) LIMITED - 2013-08-22
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 23
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2011-10-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 24
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-02-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 25
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 26
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 27
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 28
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-10-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
    SASH WINDOWS DOCTOR LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2011-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 2
    OPENGLOBAL LIMITED - 1997-12-10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 33 - Director → ME
    ~ 1995-11-13
    IIF 64 - Secretary → ME
  • 3
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 68 - Secretary → ME
  • 4
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 67 - Secretary → ME
  • 5
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-17
    IIF 66 - Secretary → ME
  • 6
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 65 - Secretary → ME
  • 7
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-17
    IIF 60 - Secretary → ME
  • 8
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 61 - Secretary → ME
  • 9
    29-30 The Arches, Alma Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-13
    IIF 34 - Director → ME
    ~ 1995-11-13
    IIF 63 - Secretary → ME
  • 10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-22 ~ 2017-06-13
    IIF 17 - Director → ME
  • 11
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2019-09-09
    IIF 32 - Director → ME
  • 12
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-11-26
    IIF 4 - Director → ME
    ~ 1996-09-17
    IIF 62 - Secretary → ME
  • 13
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-22 ~ 2017-06-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.