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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rouse, Andrew Gerard

    Related profiles found in government register
  • Rouse, Andrew Gerard
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 1
  • Rouse, Andrew Gerard
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ, Great Britain

      IIF 2

    • icon of address 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 3

    • icon of address 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 4

    • icon of address 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA, England

      IIF 5

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 6
  • Rouse, Andrew Gerard
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rouse, Andrew Gerard
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 24
  • Rouse, Andrew Gerard
    British proposed director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 25
  • Rouse, Andrew Gerard
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, DE45 1FZ

      IIF 26
  • Mr Andrew Gerard Rouse
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 27

    • icon of address 11 Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

      IIF 28

    • icon of address 11, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

      IIF 29

    • icon of address 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA

      IIF 30

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 31
  • Rouse, Andrew Gerard

    Registered addresses and corresponding companies

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Rouse, Andrew

    Registered addresses and corresponding companies

    • icon of address Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 35

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 11 Mallard Way Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,379 GBP2024-04-30
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONGROSE BUCCLEUCH MANAGEMENT LIMITED - 2016-03-18
    SHAWFAIR PARK HOTELS LIMITED - 2008-11-06
    icon of address 11 Mallard Way Mallard Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,420 GBP2017-10-31
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ 2018-06-04
    IIF 4 - Director → ME
  • 2
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2018-06-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-04
    IIF 30 - Has significant influence or control → OE
  • 3
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2020-05-09
    IIF 15 - Director → ME
    icon of calendar 2017-03-07 ~ 2020-05-09
    IIF 35 - Secretary → ME
  • 4
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    icon of calendar 2012-12-11 ~ 2020-05-09
    IIF 21 - Director → ME
    icon of calendar 2017-03-23 ~ 2020-05-09
    IIF 37 - Secretary → ME
  • 5
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -592,539 GBP2024-03-31
    Officer
    icon of calendar 2009-08-18 ~ 2020-05-09
    IIF 16 - Director → ME
  • 6
    icon of address 5 Block 23 Melville Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2020-05-09
    IIF 6 - Director → ME
  • 7
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    icon of calendar 2013-02-04 ~ 2020-05-09
    IIF 13 - Director → ME
    icon of calendar 2017-03-23 ~ 2020-05-09
    IIF 36 - Secretary → ME
  • 8
    icon of address Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-29
    IIF 26 - LLP Member → ME
  • 9
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ 2020-05-09
    IIF 19 - Director → ME
  • 10
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-24 ~ 2008-04-01
    IIF 24 - Director → ME
  • 11
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,403 GBP2017-10-31
    Officer
    icon of calendar 2008-04-08 ~ 2019-01-24
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    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
  • 12
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-10-20
    IIF 1 - Director → ME
  • 13
    FALCONWISE LTD - 2015-06-24
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,409 GBP2021-09-30
    Officer
    icon of calendar 2014-09-09 ~ 2018-06-11
    IIF 2 - Director → ME
  • 14
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2020-05-09
    IIF 22 - Director → ME
    icon of calendar 2015-06-06 ~ 2020-05-09
    IIF 34 - Secretary → ME
  • 15
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2020-05-09
    IIF 14 - Director → ME
    icon of calendar 2015-06-09 ~ 2020-05-09
    IIF 32 - Secretary → ME
  • 16
    IMCO (222004) LIMITED - 2005-04-11
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    63,483 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-21
    IIF 7 - Director → ME
  • 17
    TROYSTREAM LIMITED - 2007-08-16
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2020-05-09
    IIF 12 - Director → ME
  • 18
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    797,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-26 ~ 2020-05-09
    IIF 20 - Director → ME
    icon of calendar 2015-06-09 ~ 2020-05-09
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-05-09
    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
  • 19
    icon of address C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ 2020-05-13
    IIF 17 - Director → ME
  • 20
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ 2020-05-09
    IIF 23 - Director → ME
  • 21
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-05-09
    IIF 18 - Director → ME
  • 22
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    icon of address Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    icon of calendar 2004-09-23 ~ 2005-10-20
    IIF 25 - Director → ME
  • 23
    icon of address Fleetland Mill Kings Street, Baston, Peterborough
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,230 GBP2016-05-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-31
    IIF 9 - Director → ME

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