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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

Mr John Edward Rose

child relation
Offspring entities and appointments
Active 28
  • 1
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-02-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
    SASH WINDOWS DOCTOR LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 3
    OPENGLOBAL LIMITED - 1997-12-10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 9
    HALAL INTERNATIONAL STANDARDS LIMITED - 2006-12-20
    HALAL STANDARDS INTERNATIONAL LIMITED - 2005-12-20
    HALAL STANDARDS LIMITED - 2005-12-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2011-10-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    PENTREBACH JOINERY LIMITED - 2014-09-09
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 13
    PUREAIR WINDOW COMPANY LIMITED - 2006-08-17
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-01-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 15
    11 Bramblegate, Crowthorne, England
    Active Corporate (1 parent)
    Officer
    2004-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 16
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 17
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-10-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 18
    Gable House, 239 Regents Park Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ now
    IIF 27 - Director → ME
  • 19
    SASH WINDOWS DOCTOR GROUP LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 20
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 21
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 22
    SASH WINDOWS DOCTOR (RENOVATION) LIMITED - 2013-08-22
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 23
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2011-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 24
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-02-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 25
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 26
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-08-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 27
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 28
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-10-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
    SASH WINDOWS DOCTOR LIMITED - 2006-10-03
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2011-10-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    OPENGLOBAL LIMITED - 1997-12-10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 58 - Director → ME
    ~ 1995-11-13
    IIF 64 - Secretary → ME
  • 3
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 68 - Secretary → ME
  • 4
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 67 - Secretary → ME
  • 5
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-17
    IIF 66 - Secretary → ME
  • 6
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 65 - Secretary → ME
  • 7
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-17
    IIF 60 - Secretary → ME
  • 8
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-17
    IIF 61 - Secretary → ME
  • 9
    29-30 The Arches, Alma Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-13
    IIF 59 - Director → ME
    ~ 1995-11-13
    IIF 63 - Secretary → ME
  • 10
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-22 ~ 2017-06-13
    IIF 42 - Director → ME
  • 11
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2019-09-09
    IIF 57 - Director → ME
  • 12
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-11-26
    IIF 29 - Director → ME
    ~ 1996-09-17
    IIF 62 - Secretary → ME
  • 13
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-22 ~ 2017-06-13
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.