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

Rose, Martin Lewis Alfred

    Related profiles found in government register
  • Rose, Martin Lewis Alfred
    British chartered surveyor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Martin Lewis Alfred
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Langford Place, St Johns Wood, London, NW8 0LL

      IIF 5
  • Rose, Martin Lewis Alfred
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Crawford Street, London, W1H 1LN, United Kingdom

      IIF 6
  • Rose, Martin Lewis Alfred
    British property investor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Langford Place, St Johns Wood, London, NW8 0LL

      IIF 7

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • Mr Martin Lewis Alfred Rose
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langford House, 16 Langford Place, St. Johns Wood, London, NW8 0LL, United Kingdom

      IIF 9
  • Rose, Martin Lewis Alfred
    British chartered surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 10 IIF 11

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 12
  • Rose, Martin Lewis Alfred
    British chartered surveyor and company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 13
  • Rose, Martin Lewis Alfred
    British property investor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Martin Lewis Alfred
    British

    Registered addresses and corresponding companies

    • 16 Langford Place, St Johns Wood, London, NW8 0LL

      IIF 17

    • 73, Cornhill, London, EC3V 3QQ

      IIF 18
  • Mr Martin Lewis Alfred Rose
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ

      IIF 19

    • 73, Cornhill, London, EC3V 3QQ

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    14 David Mews, London
    Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-03-24
    Officer
    2011-07-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ now
    IIF 16 - director → ME
  • 3
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-20 ~ dissolved
    IIF 2 - director → ME
    1993-02-02 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    35 Ballards Lane, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,027,456 GBP2023-12-31
    Officer
    2003-03-19 ~ now
    IIF 15 - director → ME
  • 6
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    73 Cornhill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 18 - secretary → ME
  • 7
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    73 Cornhill, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Officer
    ~ now
    IIF 11 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    ~ now
    IIF 12 - director → ME
  • 9
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ now
    IIF 14 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 11
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 8 - director → ME
Ceased 5
  • 1
    Flat C, 142 Sutherland Avenue, London, England
    Corporate (2 parents)
    Officer
    1994-08-02 ~ 1994-09-19
    IIF 4 - director → ME
  • 2
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,477 GBP2023-12-24
    Officer
    1993-04-20 ~ 1993-10-11
    IIF 5 - director → ME
  • 3
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2023-12-31
    Officer
    ~ 1996-02-26
    IIF 1 - director → ME
  • 4
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 7 - director → ME
  • 5
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    73 Cornhill, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.