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, David John

    Related profiles found in government register
  • Rose, David John
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sandy Lane Farm, Sandy Lane, Ashford, Kent, TN26 1JN, England

      IIF 1

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2 IIF 3 IIF 4

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 5
  • Rose, David John
    British architect born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68d, Second Avenue, Dagenham, RM10 9DU, England

      IIF 6
  • Rose, David John
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cranwood Street, London, EC1V 9QP

      IIF 7

    • 35-41 Stourside Place, Station Road, Ashford, Kent, TN23 1PP, England

      IIF 8

    • 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, England

      IIF 9

    • Stourside Place, 35-41 Station Road, Ashford, Kent, TN23 1PP, England

      IIF 10

    • 4th Floor, Chancellor House, 5 Thomas More Square, London, E1W 1YW

      IIF 11
  • Rose, David John
    British financial director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Butternut Copse, Ashford, Kent, TN23 3PG

      IIF 12 IIF 13

    • 3, Butternut Copse, Ashford, Kent, TN23 3PG, United Kingdom

      IIF 14

    • 4th Floor, Chancellor House, 5 Thomas More Square, London, E1W 1YW, England

      IIF 15 IIF 16
  • Rose, David
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Chancellor House, 5 Thomas More Square, London, E1W 1YW

      IIF 17
  • Mr David John Rose
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sandy Lane Farm, Sandy Lane, Ashford, Kent, TN26 1JN, England

      IIF 18

    • Stourside Place, 35-41 Station Road, Ashford, Kent, TN23 1PP, England

      IIF 19

    • 68d, Second Avenue, Dagenham, RM10 9DU, England

      IIF 20

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 21 IIF 22 IIF 23

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 24
  • Rose, David John
    British

    Registered addresses and corresponding companies

    • Hertford House, 1 Cranwood Street, London, EC1V 9QP

      IIF 25
  • Rose, David John
    British director

    Registered addresses and corresponding companies

    • 1 Cranwood Street, London, EC1V 9QP

      IIF 26

    • Hertford House, 1 Cranwood Street, London, EC1V 9QP

      IIF 27
  • Rose, David John
    British financial director

    Registered addresses and corresponding companies

    • 3 Butternut Copse, Ashford, Kent, TN23 3PG

      IIF 28 IIF 29

    • Hertford House, 1 Cranwood Street, London, EC1V 9QP

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    SP FACTORS LTD - 2016-04-08
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    1 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 13 - director → ME
    2007-02-21 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    1 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 12 - director → ME
    2007-02-21 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,187 GBP2023-11-30
    Officer
    2015-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ENIGMA INCAR LIMITED - 2010-03-31
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,799 GBP2016-07-31
    Officer
    2016-05-06 ~ dissolved
    IIF 10 - director → ME
  • 7
    XYZ321 LIMITED - 2023-06-15
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    68d Second Avenue, Dagenham, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Unit 7 Geerings Business Centre, Chart Road, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,025 GBP2017-07-30
    Officer
    2016-05-06 ~ dissolved
    IIF 9 - director → ME
  • 10
    K AND J SIXTEEN LIMITED - 2002-09-10
    1 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 7 - director → ME
    2006-01-16 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -65,004 GBP2023-11-30
    Officer
    2015-12-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -858,868 GBP2023-07-31
    Officer
    2016-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CONNECT MANAGED SERVICES LIMITED - 2020-02-18
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2015-07-01
    IIF 16 - director → ME
    2005-10-10 ~ 2014-04-11
    IIF 30 - secretary → ME
  • 2
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2015-07-01
    IIF 17 - director → ME
  • 3
    CC.NETWORKS LIMITED - 2014-11-03
    1VOICE TECHNICAL SERVICES LTD - 2007-04-27
    GARDENFOLD LIMITED - 2001-07-24
    4th Floor Chancellor House, 5 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2015-07-01
    IIF 11 - director → ME
    2006-01-16 ~ 2014-04-11
    IIF 27 - secretary → ME
  • 4
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-14 ~ 2015-07-01
    IIF 14 - director → ME
    2009-10-01 ~ 2015-07-01
    IIF 15 - director → ME
    2005-10-10 ~ 2014-04-11
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.