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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

Ros, Manuel

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Ros, Manuel

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Harwood House, Harwood Road, London, SW6 4QP, England

      IIF 34

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 35
  • Ros, Manuel
    Italian born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 36
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 43, Harwood Road, London, SW6 4QP, England

      IIF 75

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 76 IIF 77
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 101
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 143

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 144
child relation
Offspring entities and appointments 49
  • 1
    FINSOR HOLDING PLC
    15416498
    4385, 15416498 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 97 - Director → ME
    2024-01-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    FINSOR LTD
    15388868
    4385, 15388868 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 99 - Director → ME
    2024-01-05 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    FINSOR MANAGEMENT LTD
    15389535
    4385, 15389535 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 98 - Director → ME
    2024-01-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    FINVEST CORPORATION PLC
    10402417
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 44 - Director → ME
  • 5
    FINVEST HOLDING LTD
    09700988
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 36 - Director → ME
    2015-07-24 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    GROWCAPITAL ASSETS LTD
    12726091
    4385, 12726091 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 102 - Director → ME
  • 7
    HOLMAR HOLDING PLC
    10405991
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 8
    PATRITALIA PLC
    16487947
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 34 - Director → ME
    2025-06-02 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    REMAR CAPITAL ENGLAND LTD
    10412805
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 10
    REMAR CAPITAL LIMITED
    08749088
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 11
    REMAR GROUP PLC
    10410563
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 46 - Director → ME
  • 12
    REMAR HOLDING PLC
    10405804
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 13
    REMAR INDUSTRIES PLC
    10410625
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 48 - Director → ME
  • 14
    REMAR PETROLEUM PLC
    10410609
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 49 - Director → ME
  • 15
    REMAR PROPERTIES PLC
    10410652
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 45 - Director → ME
  • 16
    ROSWEALTH ADMINISTRATION LTD
    15442266
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2024-01-25 ~ 2025-09-05
    IIF 78 - Director → ME
    2025-10-15 ~ now
    IIF 56 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 7 - Secretary → ME
    2025-11-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    ROSWEALTH AIR PRIVATE LTD
    15389152
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 85 - Director → ME
    2025-11-01 ~ now
    IIF 61 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 18 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    ROSWEALTH AIR BUSINESS LTD
    15389580
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 62 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 90 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 17 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    ROSWEALTH AIR CORPORATE LTD
    15390328
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 92 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 10 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    ROSWEALTH AIR FAMILY LTD
    15389690
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 52 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 89 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 23 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 21
    ROSWEALTH ASSETS LTD
    12787912
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 22
    ROSWEALTH CORPORATIONS LTD
    13585465 15389629
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 103 - Director → ME
  • 23
    ROSWEALTH CORPORATIONS LTD
    15389629 13585465
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 53 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 79 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 25 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 24
    ROSWEALTH CREW LTD
    15434348
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-09-15
    IIF 88 - Director → ME
    2025-11-01 ~ now
    IIF 65 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 13 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 25
    ROSWEALTH EQUITY LTD
    12840441 15389518
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 26
    ROSWEALTH EQUITY LTD
    15389518 12840441
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 80 - Director → ME
    2025-11-01 ~ now
    IIF 69 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 9 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    ROSWEALTH HELI ONE LTD
    15388872
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 83 - Director → ME
    2025-11-01 ~ now
    IIF 57 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 19 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 28
    ROSWEALTH HELI TWO LTD
    15388871
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 94 - Director → ME
    2025-11-01 ~ now
    IIF 67 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 20 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 29
    ROSWEALTH INVESTMENTS LTD
    12803179 15393140
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 111 - Director → ME
  • 30
    ROSWEALTH INVESTMENTS LTD
    15393140 12803179
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 81 - Director → ME
    2025-11-01 ~ now
    IIF 70 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 28 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    ROSWEALTH MANAGEMENT LTD
    12786492 15383647
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 104 - Director → ME
  • 32
    ROSWEALTH MANAGEMENT LTD
    15383647 12786492
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 39 - Director → ME
    2025-11-01 ~ now
    IIF 51 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 29 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 33
    ROSWEALTH MANPOWER LTD
    15383634
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 43 - Director → ME
    2025-11-01 ~ now
    IIF 55 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 21 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 34
    ROSWEALTH MANPOWER UK LTD
    15389597
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 59 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 87 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 16 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    ROSWEALTH ORGANIZATION LTD
    15217699 12795609
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 54 - Director → ME
    2023-10-17 ~ 2025-09-15
    IIF 41 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 27 - Secretary → ME
    2025-11-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 36
    ROSWEALTH ORGANIZATION PLC
    12795609 15217699
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-06 ~ dissolved
    IIF 105 - Director → ME
    2020-08-06 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 37
    ROSWEALTH PARTNERSHIPS LTD
    13328698
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 113 - Director → ME
    2025-11-01 ~ now
    IIF 63 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 40 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 2 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 77 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 114 - Has significant influence or control → OE
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 110 - Director → ME
  • 39
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-18 ~ 2025-09-15
    IIF 95 - Director → ME
    2025-11-01 ~ now
    IIF 50 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 30 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ROSWEALTH PRESTIGE LTD
    12840437 15389523
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 41
    ROSWEALTH PRESTIGE LTD
    15389523 12840437
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 74 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 84 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 14 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 42
    ROSWEALTH PROPERTIES LTD
    12840447 15389607
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 109 - Director → ME
  • 43
    ROSWEALTH PROPERTIES LTD
    15389607 12840447
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 86 - Director → ME
    2025-11-01 ~ now
    IIF 73 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 11 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 44
    ROSWEALTH PROPERTIES UK LTD
    13315679
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ now
    IIF 64 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 37 - Director → ME
    2021-12-15 ~ 2023-09-15
    IIF 112 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 1 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    2023-09-01 ~ 2023-09-15
    IIF 76 - Has significant influence or control → OE
  • 45
    ROSWEALTH SEA ONE LTD
    14904620
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2025-09-15
    IIF 42 - Director → ME
    2025-11-01 ~ now
    IIF 71 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 3 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2023-12-30
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    ROSWEALTH SERVICES LTD
    15393166 15422844... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 68 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 82 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 26 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    ROSWEALTH SERVICES UK LTD
    15389635
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 58 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 91 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 12 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    ROSWEALTH VEHICLES LTD
    15383501
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 38 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 24 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 49
    ROSWEALTH VEHICLES UK LTD
    15389681
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 93 - Director → ME
    2025-11-01 ~ now
    IIF 72 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 15 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.