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

Chalmers, Rosie

    Related profiles found in government register
  • Chalmers, Rosie
    British acca born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, - 12, Welbeck Way, London, W1G 9YL

      IIF 1
  • Chalmers, Rosie
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Falkland Road, London, NW5 2PS, England

      IIF 2

    • 5a, Falkland Road, London, NW5 2PS, United Kingdom

      IIF 3 IIF 4
  • Chalmers, Rosie
    British certified chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 59 Leighton Road, 59 Leighton Road, London, NW5 2QH, England

      IIF 5
  • Chalmers, Rosie
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Falkland Road, London, NW5 2PS, England

      IIF 6
  • Chalmers, Rosie
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ms Rosie Chalmers
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalmers, Rosie

    Registered addresses and corresponding companies

    • 59, Leighton Road, London, NW5 2QH, England

      IIF 33
  • Ms Rosie Chalmers
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    5a Falkland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Person with significant control
    2022-08-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    SADCHAMAN PROPERTIES LTD - 2015-12-07
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,788 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    212,602 GBP2023-12-31
    Officer
    2014-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    5a Falkland Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,291 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 20 - Director → ME
  • 5
    SFO PROPERTY MAINTENANCE LTD - 2021-02-04
    SFO PROPERTY MANAGEMENT & MAINTENANCE LTD - 2021-01-07
    5a Falkland Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,138 GBP2021-12-31
    Officer
    2022-02-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,683 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    SFO CONCIERGE & CHAUFFEUR LTD - 2021-11-09
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,300 GBP2023-12-31
    Officer
    2020-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    FORESIGHT PROPERTY MANAGEMENT LTD - 2021-01-07
    AYBOLIT HOME LTD - 2017-04-24
    LINCOLN PLAZA INVESTMENTS LTD - 2017-03-14
    59 Leighton Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,498 GBP2023-12-31
    Officer
    2016-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    5a Falkland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    5a Falkland Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    SFO EVENTS LIMITED - 2022-03-11
    59 Leighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,436 GBP2023-11-30
    Officer
    2024-07-10 ~ now
    IIF 8 - Director → ME
    2022-06-27 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Flat 17 Beuth House, Swannell Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,512 GBP2023-04-30
    Person with significant control
    2016-04-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    RC UK PROPERTIES LTD - 2020-09-24
    440-441 Wickwood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Person with significant control
    2019-11-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    LECY LTD.
    - now
    HARLEY STREET BOTANIQUA LTD - 2024-07-23
    94 Harley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    MEDPRO UK LTD - 2022-07-18
    59 Leighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,066 GBP2023-11-30
    Person with significant control
    2022-08-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    DENROSE AIR CONDITIONING & REFRIGERATION SERVICES LTD - 2020-10-27
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,986 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    ZOOMNOTARY LTD - 2024-09-25
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -232,809 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    SFO UK GUARDIANSHIP LTD - 2023-01-31
    LEIGHTON PRIVATE SERVICES LTD - 2018-09-11
    5a Falkland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,432 GBP2022-12-31
    Officer
    2023-05-05 ~ dissolved
    IIF 2 - Director → ME
  • 24
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,242 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    SHIELD FAMILY OFFICE LTD - 2023-09-13
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,563 GBP2023-12-31
    Officer
    2016-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SHIELD REAL ESTATE LTD - 2023-12-19
    UK BUSINESS CONSULT LTD - 2020-12-06
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,332 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    SNACKEXY LIMITED - 2021-02-10
    5a Falkland Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,461,807 GBP2023-12-31
    Officer
    2022-03-29 ~ now
    IIF 5 - Director → ME
  • 28
    LIFT UP LIMITED - 2020-12-04
    5a Falkland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,403 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5a Falkland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 25 - Director → ME
  • 31
    ROY UK INVESTMENTS LTD - 2017-08-01
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,047 GBP2023-12-31
    Officer
    2016-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,153 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SADCHAMAN PROPERTIES LTD - 2015-12-07
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,788 GBP2023-05-31
    Officer
    2015-05-07 ~ 2018-04-10
    IIF 7 - Director → ME
  • 2
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ 2023-09-25
    IIF 3 - Director → ME
  • 3
    SFO EVENTS LIMITED - 2022-03-11
    59 Leighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,436 GBP2023-11-30
    Officer
    2019-11-20 ~ 2022-06-27
    IIF 11 - Director → ME
  • 4
    RC UK PROPERTIES LTD - 2020-09-24
    440-441 Wickwood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-11-19 ~ 2020-09-09
    IIF 9 - Director → ME
  • 5
    5 Stratford Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2024-03-31
    Officer
    2016-11-01 ~ 2018-05-11
    IIF 26 - Director → ME
    2014-03-26 ~ 2016-11-01
    IIF 27 - Director → ME
  • 6
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -343,423 GBP2023-12-31
    Officer
    2011-11-07 ~ 2016-02-09
    IIF 1 - Director → ME
  • 7
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -232,809 GBP2023-03-31
    Officer
    2015-05-15 ~ 2017-06-30
    IIF 28 - Director → ME

qrcode

Privacy notice

© 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.