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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Simon

    Related profiles found in government register
  • Rose, Simon
    British born in December 1953

    Registered addresses and corresponding companies
  • Rose, Simon
    British banker born in December 1953

    Registered addresses and corresponding companies

    • 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 4
  • Rose, Simon
    British bank

    Registered addresses and corresponding companies

    • 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 5
  • Rose, Simon
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1; Express Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, England

      IIF 6

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 7 IIF 8
  • Rose, Simon
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kensington Place, London, W8 7PT, Uk

      IIF 9

    • 11, Kensington Place, London, W8 7PT, United Kingdom

      IIF 10 IIF 11

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 12
  • Rose, Simon
    British born in December 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 13

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 14
  • Rose, Simon

    Registered addresses and corresponding companies

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Rose, Simon
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 18

    • Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England

      IIF 19
  • Mr Simon Rose
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 20
  • Mr Simon Rose
    British born in December 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 21 IIF 22
  • Simon Rose
    British born in December 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 23
  • Rose, Simon Vincent
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tellcom Bus. Centre, 20 Clifton Road, Marton, Blackpool, Lancashire, FY4 4QA, United Kingdom

      IIF 24
  • Mr Simon Rose
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BARBICAN COMPUTER SERVICES LIMITED
    - now 02974100 01224178
    OPENPLAZA LIMITED
    - 1994-12-23 02974100
    69-71 East Street, Epsom, Surrey
    Active Corporate (11 parents)
    Officer
    1994-11-22 ~ 2001-01-02
    IIF 5 - Secretary → ME
  • 2
    BASE PERFORMANCE SIMULATORS LTD
    07087004
    Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 19 - Director → ME
  • 3
    BOSS BURGERS TWO LTD
    09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 9 - Director → ME
  • 4
    BUFORA LIMITED
    01234924 08654680
    41 Castlebar Road, Ealing, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-08 ~ 2002-10-05
    IIF 3 - Director → ME
    (before 1992-03-17) ~ 1996-06-01
    IIF 2 - Director → ME
  • 5
    DESK-TOP TRADING (UK) LIMITED
    - now 03249391
    THE DESK-TOP STATIONERY COMPANY LIMITED - 2001-04-04
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-01 ~ now
    IIF 6 - Director → ME
  • 6
    DORY ESTATES LIMITED
    - now 01613633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2017-04-10 during the appointment or period of control
    PREACHWARD LIMITED - 1991-10-23
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    EMIL INVESTMENTS LIMITED
    00606536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2017-04-10 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 8
    FEATHERS LIFESTYLE LTD
    10508064
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ now
    IIF 13 - Director → ME
    2016-12-02 ~ 2018-02-15
    IIF 17 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-20 ~ 2020-10-31
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    FEATHERS STAFFHOUSE LTD
    10960994
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ 2020-09-14
    IIF 7 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-09-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    GMUND HERITAGE LIMITED
    01536536
    Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (96 parents, 2 offsprings)
    Officer
    1995-04-30 ~ 1999-05-09
    IIF 4 - Director → ME
  • 12
    GRIDLINE PARTNERS LIMITED
    16708500
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ 2026-01-09
    IIF 18 - Director → ME
    Person with significant control
    2025-09-10 ~ 2026-01-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INKRAFT LIMITED
    05056730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2016-10-28
    Suite Seven Doncaster B I C, Ten Pound Walk, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2010-02-26 ~ 2014-06-13
    IIF 24 - Director → ME
  • 14
    INSPIRE ENGINEERING LTD
    13056104
    Inspire Engineering Ltd, Forest Farm Forest Road, Hanslope, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 8 - Director → ME
  • 15
    PARKMORE MANAGEMENT COMPANY LIMITED
    - now 03320313
    PARKMOORE MANAGEMENT COMPANY LIMITED
    - 1997-03-13 03320313
    409-411 Croydon Road, Beckenham, England
    Active Corporate (15 parents)
    Officer
    1997-02-18 ~ 2005-10-20
    IIF 1 - Director → ME
  • 16
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2022-09-20
    IIF 12 - Director → ME
  • 17
    THE SECRET PIZZA COMPANY HARROGATE LTD
    10446605
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    THE SECRET PIZZA COMPANY LTD
    10370632
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 15 - Secretary → ME

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