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

Ms Rosie Chalmers

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • 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 30
    • 5a, Falkland Road, London, NW5 2PS, United Kingdom

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • Chalmers, Rosie
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Chalmers, Rosie

    Registered addresses and corresponding companies
    • 59, Leighton Road, London, NW5 2QH, England

      IIF 57
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 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 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 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 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 48 - 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 46 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,683 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 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 42 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 8
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 10
    59 Leighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 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 38 - Director → ME
    Person with significant control
    2017-03-13 ~ 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
  • 12
    5a Falkland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 13
    5a Falkland Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 14
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 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 36 - Director → ME
    2022-06-27 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 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 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 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 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 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 directorsOE
  • 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 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 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 45 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 21
    ZOOMNOTARY LTD - 2024-09-25
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 22
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -232,809 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 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 30 - 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 47 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 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 40 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - 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 41 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 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 33 - 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 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - 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 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 directorsOE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 53 - 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 43 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 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 34 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    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
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 35 - Director → ME
  • 2
    5a Falkland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ 2023-09-25
    IIF 31 - 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 39 - 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 37 - 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 54 - Director → ME
    2014-03-26 ~ 2016-11-01
    IIF 55 - 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 29 - 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 56 - Director → ME
© 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.