logo
explain how to read the page

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

Mr Kevin Granville Rose

    Related profiles found in government register
  • Mr Kevin Granville Rose
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 1
  • Rose, Kevin Granville
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ

      IIF 2
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 3

    • icon of address 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 4
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Kevin Granville
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 8 IIF 9
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 10

    • icon of address 3rd, Floor 211-213, Regent Street, London, W1B 4NF

      IIF 11

    • icon of address 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 12
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Registered addresses and corresponding companies

    • icon of address 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 13
  • Rose, Kevin Granville
    British director born in December 1966

    Registered addresses and corresponding companies
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, London, W14 8HQ, England

      IIF 19

    • icon of address 2nd Floor Warwick Building, Avonmore Road, Kensington Village, London, W14 8HQ

      IIF 20

    • icon of address 2nd Floor, Warwick Building, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 21

    • icon of address 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, London, W14 8HQ

      IIF 22

    • icon of address 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ

      IIF 23 IIF 24 IIF 25

    • icon of address 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 31

    • icon of address 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 32 IIF 33

    • icon of address 2nd Flr, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 34
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 35
  • Rose, Kevin Granville
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Chilworth, Manor House Lane, Bookham, Surrey, KT23 4EJ

      IIF 36
  • Rose, Kevin Granville
    British director

    Registered addresses and corresponding companies
  • Rose, Kevin Granville

    Registered addresses and corresponding companies

    • icon of address 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 44
  • Rose, Kevin

    Registered addresses and corresponding companies

    • icon of address Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Chilworth Manor House Lane, Little Bookham, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,393 GBP2022-05-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2018-05-04 ~ dissolved
    IIF 45 - Secretary → ME
Ceased 36
  • 1
    COVEGATE LIMITED - 1993-06-30
    icon of address 8 King Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2013-03-01
    IIF 7 - Director → ME
  • 2
    THE GEM GROUP (EUROPE) LIMITED - 2005-12-05
    CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
    JTI COMMUNICATIONS LIMITED - 1992-03-09
    CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
    TAWNYPOST LIMITED - 1984-09-10
    icon of address Floor 5 3 Shortlands, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-04
    IIF 13 - Director → ME
    icon of calendar 2004-02-27 ~ 2005-10-04
    IIF 43 - Secretary → ME
  • 3
    icon of address 8 King Street, St James's, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-03-01
    IIF 6 - Director → ME
  • 4
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    icon of address 8 King Street, St. James's, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2013-03-01
    IIF 5 - Director → ME
  • 5
    icon of address 5th Floor 80 Old Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-17
    IIF 3 - Director → ME
  • 6
    icon of address 5th Floor 80 Old Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-17
    IIF 12 - Director → ME
  • 7
    CSS HOLDINGS LIMITED - 1988-01-27
    CSS PROMOTIONS LIMITED - 1987-01-02
    CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
    icon of address Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-20
    IIF 14 - Director → ME
    icon of calendar 2004-02-27 ~ 2006-03-15
    IIF 40 - Secretary → ME
  • 8
    LAUNCHVENTURE LIMITED - 1986-11-26
    icon of address Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-20
    IIF 17 - Director → ME
    icon of calendar 2004-02-27 ~ 2005-06-17
    IIF 41 - Secretary → ME
  • 9
    STELLAR MANAGEMENT LIMITED - 2000-01-20
    icon of address 1st Floor Mermaid House, 2 Puddle Dock, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-27 ~ 2005-11-15
    IIF 15 - Director → ME
    icon of calendar 2004-02-27 ~ 2006-03-15
    IIF 42 - Secretary → ME
  • 10
    icon of address 5th Floor 80 Old Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-03-17
    IIF 9 - Director → ME
  • 11
    icon of address 5th Floor 80 Old Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-03-17
    IIF 8 - Director → ME
  • 12
    CSS SPORTS LIMITED - 2006-02-28
    icon of address Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 13
    CSS AEROSIGNS LIMITED - 1999-02-10
    AEROSIGNS (LONDON) LIMITED - 1987-11-13
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-20
    IIF 16 - Director → ME
  • 14
    CSS PRESENTERS LIMITED - 2013-02-08
    icon of address Suite 1 1st Floor 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2006-03-20
    IIF 38 - Secretary → ME
  • 15
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 22 - Director → ME
  • 16
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 24 - Director → ME
  • 17
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2020-12-21
    IIF 32 - Director → ME
  • 18
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2020-12-21
    IIF 4 - Director → ME
  • 19
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 28 - Director → ME
  • 20
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 23 - Director → ME
  • 21
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 30 - Director → ME
  • 22
    icon of address Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-12-21
    IIF 34 - Director → ME
  • 23
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2020-12-21
    IIF 33 - Director → ME
  • 24
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 26 - Director → ME
  • 25
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 21 - Director → ME
  • 26
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 25 - Director → ME
  • 27
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-21
    IIF 35 - Director → ME
  • 28
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 31 - Director → ME
  • 29
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 27 - Director → ME
  • 30
    icon of address Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 29 - Director → ME
  • 31
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 20 - Director → ME
  • 32
    icon of address Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-21
    IIF 19 - Director → ME
  • 33
    icon of address Arcturus, Church Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-15
    IIF 39 - Secretary → ME
  • 34
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    icon of address 48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-03-24
    IIF 18 - Director → ME
    icon of calendar 2003-09-25 ~ 2006-03-08
    IIF 44 - Secretary → ME
  • 35
    YATEFORD COMPUTING LTD - 2009-07-10
    icon of address 3rd Floor 211-213, Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -821,853 GBP2024-03-31
    Officer
    icon of calendar 2023-04-03 ~ 2024-06-03
    IIF 11 - Director → ME
  • 36
    icon of address 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-03-15
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.