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.
Rose, Simon James
- British born in September 1981
Rose, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies1a, The Parade, Claygate, Esher, Surrey, KT10 0PD, England
IIF 15, Meadway, Esher, KT10 9HG, United Kingdom
IIF 25 Meadway, Esher, Surrey, KT10 9GH
IIF 3 IIF 4 IIF 55, Meadway, Esher, Surrey, KT10 9HG, United Kingdom
IIF 6 IIF 7 IIF 85 Vered, Meadway, Esher, Surrey, KT10 9HG, United Kingdom
IIF 9Meadway House, 1a The Parade, Claygate, Esher, KT10 0PD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Meadway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, United Kingdom
IIF 14 IIF 15Medway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, United Kingdom
IIF 1679, College Road, Harrow, Middlesex, HA1 1BD
IIF 17145b, Elm Road, Kingston Upon Thames, Surrey, KT2 6HY, England
IIF 18Regus Leatherhead, Dorset House, Kingston Road, Leatherhead, KT22 7PL, England
IIF 1950, Stuart Road, Ham, Richmond, Surrey, KT10 7QR
IIF 20 IIF 2150, Stuart Road, Richmond, Surrey, TW10 7QR, England
IIF 22 IIF 23 IIF 24 (more)(less)50, Stuart Road, Richmond, Surrey, TW10 7QR, United Kingdom
IIF 27
- British born in September 1981
Rose, Simon James
Resident in England
Registered addresses and corresponding companiesThe Brentano Suite, Catalyst House, Unit 720 Cente, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 2820 Willow Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD, England
IIF 29Regus Leatherhead, Dorset House, Kingston Road, Leatherhead, KT22 7PL, England
IIF 30 IIF 31Regus Leatherhead, Kingston Road, Leatherhead, Surrey, KT22 7PL, England
IIF 32Regus, Wellington Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT, United Kingdom
IIF 33
- British born in May 1972
Mr Simon James Rose
Resident in United Kingdom
Registered addresses and corresponding companiesNevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 34
- British born in May 1972
Rose, Simon James
Resident in England
Registered addresses and corresponding companiesHoulton School, Signal Drive, Houlton, Rugby, Warwickshire, CV23 1ED, England
IIF 35
- British director of primary education born in May 1972
Rose, Simon James
Resident in England
Registered addresses and corresponding companiesBouverie Court, 6 The Lakes, Bedford Road, Northampton, NN4 7YD
IIF 36
- British executive director of education born in May 1972
Rose, Simon James
Resident in England
Registered addresses and corresponding companiesNevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 37
- British Registered addresses and corresponding companies
Rose, Simon James
5 Meadway, Esher, Surrey, KT10 9GH
IIF 38
- British born in September 1981
Mr Simon James Rose
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Simon James Rose
Resident in England
Registered addresses and corresponding companies20 Willow Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD, England
IIF 42
- 1
- 2
LIGHTBULB EVENTS LTD
0640717579 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-10-23 ~ dissolvedIIF 4 - Director → ME - 3
- 4
- 5
MEADWAY HOMES (CLARENCE ROAD) LTD
0875499579 College Road, Harrow-on-the-hill, MiddlesexDissolved Corporate (4 parents)Officer2013-10-30 ~ dissolvedIIF 26 - Director → ME - 6
MEADWAY HOMES (ELM-SHORTLANDS) LTD
0888233179 College Road, Harrow-on-the-hill, MiddlesexDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 7 - Director → ME - 779 College Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 24 - Director → ME
- 879 College Road, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 20 - Director → ME
- 9
MEADWAY HOMES (HALIBURTON) LIMITED
0876100379 College Road, Harrow-on-the-hill, MiddlesexDissolved Corporate (3 parents)Officer2013-11-04 ~ dissolvedIIF 25 - Director → ME - 10
- 11
MEADWAY HOMES (KEMPTON) LTD
12841861Regus Leatherhead Dorset House, Kingston Road, Leatherhead, EnglandActive Corporate (5 parents)Officer2020-08-27 ~ nowIIF 33 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of controlMEADWAY HOMES (LITTLE WISSETT) LTD
- 2013-10-29 08562054257b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2013-06-10 ~ dissolvedIIF 22 - Director → ME - 13
- 14
MEADWAY HOMES (LONDON ROAD) LTD
06713298Knightsbridge House, 1st Floor Kingsbury Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 5 - Director → ME - 15
- 1679 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-05-18 ~ dissolvedIIF 17 - Director → ME
- 17
MEADWAY HOMES (WOODLANDS LANE) LTD
14519343Regus Leatherhead, Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 32 - Director → ME - 18
- 19Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 10 - Director → ME
- 20
MPC (CROMWAY NO.1) LTD
- 2016-04-22 10025953Regus Leatherhead Dorset House, Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2016-02-25 ~ nowIIF 30 - Director → ME - 21
MEADWAY PRIVATE CLIENTS (LIONGATE) LTD
0998768516-18 West Street, Rochford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ 2018-05-14IIF 12 - Director → ME - 22Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 6 - Director → ME
- 23Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Officer2016-08-04 ~ dissolvedIIF 9 - Director → ME
- 24
MEADWAY HOMES (ELTON) LTD
- 2016-03-23 08463879Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedIIF 2 - Director → ME - 25Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 13 - Director → ME
- 26
MEADWAYBESPOKE LTD
0855650779 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 23 - Director → ME - 27The Brentano Suite, Catalyst House, Unit 720 Cente Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MHL (ASH ECR) LTD
15399225Regus Leatherhead Dorset House, Kingston Road, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 29
NEVILL HOLT COMMUNITY ARTS LIMITED
09514461Nevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-26 ~ 2025-10-01IIF 37 - Director → MEPerson with significant control2023-12-14 ~ 2025-10-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30OCTAGON MORE LANE LIMITED - now
SGI ESHER DEVELOPMENT LTD
- 2023-02-02 132102951-5 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Person with significant control2021-11-01 ~ 2022-10-06IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 31PETERBOROUGH DIOCESE EDUCATIONAL TRUST - 2014-05-22Bouverie Court 6 The Lakes, Bedford Road, NorthamptonActive Corporate (37 parents)Officer2022-10-03 ~ 2024-10-05IIF 36 - Director → ME
- 32PINNACLE ESHER LIMITED - now
MEADWAY HOMES (BROOMHILL) LIMITED
- 2022-08-12 10097194Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2016-04-01 ~ 2021-09-10IIF 14 - Director → ME - 33
THE PROPERTY DEVELOPER MASTERCLASS LTD
1539950820 Willow Court The Gables, Oxshott, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34ASHLAWN SCHOOL ACADEMY TRUST - 2016-10-01Houlton School Signal Drive, Houlton, Rugby, Warwickshire, EnglandActive Corporate (43 parents, 1 offspring)Officer2022-09-13 ~ 2024-10-05IIF 35 - Director → ME
- 35BEACHGAIN LIMITED - 1990-10-12Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 1 - Director → ME
- 36
THE GASTRONOMIC BURGER LIMITED
- 2005-12-23 05369629The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-01-10 ~ 2006-02-01IIF 3 - Director → ME2006-01-10 ~ nowIIF 21 - Director → ME2005-09-01 ~ 2006-02-01IIF 38 - Secretary → ME
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