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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

Ms Rose-marie Margaret Sexton

    Related profiles found in government register
  • Ms Rose-marie Margaret Sexton
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 1
  • Sexton, Rose Marie
    British born in September 1962

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 2 IIF 3
  • Sexton, Rose Marie
    British chartered company secretary born in September 1962

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered secretary born in September 1962

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 7
  • Sexton, Rose-marie Margaret

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS, England

      IIF 8

    • 6 Braid Court, Lawford Road, London, W4 3HS, England

      IIF 9
  • Sexton, Rose Marie
    British

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered co secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 22
  • Sexton, Rose Marie
    British chartered secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered surveyor

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 32
  • Sexton, Rose Marie
    British company secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British company secretary acis

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 42 IIF 43
  • Sexton, Rose Marie
    British secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 44
  • Sexton, Rose Marie

    Registered addresses and corresponding companies
  • Sexton, Rose-marie

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 50

    • 6, Braid Court, Lawford Road, London, W4 3HS, United Kingdom

      IIF 51 IIF 52

    • 16, South Park, Sevenoaks, Kent, TN13 1AN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Braid Court, Lawford Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-03-31
    Officer
    2003-08-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    Related registration: 07309940
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    THE RETINOBLASTOMA SOCIETY - 2003-12-23
    The Royal London Hospital, Whitechapel Road, London
    Active Corporate (10 parents)
    Officer
    1996-09-28 ~ now
    IIF 13 - Secretary → ME
  • 4
    SINGLEPOINT LIMITED - 2003-04-09
    Related registration: 02989288
    CRITICALL LTD. - 2001-05-14
    Related registration: 02989288
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2000-05-17 ~ now
    IIF 45 - Secretary → ME
  • 6
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    140,034 GBP2024-04-30
    Officer
    2001-01-25 ~ now
    IIF 3 - Director → ME
    2001-05-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    6 Braid Court 6 Braid Court, Lawford Road, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,496,448 GBP2023-03-31
    Officer
    2020-02-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-08-07 ~ now
    IIF 18 - Secretary → ME
  • 9
    TELETECH UK LIMITED - 2018-02-06
    Related registration: NF003574
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Active Corporate (5 parents)
    Officer
    1996-09-01 ~ now
    IIF 29 - Secretary → ME
  • 10
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    Related registration: 03507291
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,206,517 GBP2022-12-31
    Officer
    2017-08-14 ~ now
    IIF 8 - Secretary → ME
Ceased 38
  • 1
    15 Whiting Street, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ 2008-07-31
    IIF 26 - Secretary → ME
  • 2
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2002-10-02 ~ 2002-12-31
    IIF 7 - Director → ME
    2002-10-02 ~ 2002-12-31
    IIF 24 - Secretary → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,600 GBP2024-12-31
    Officer
    2005-02-21 ~ 2007-04-13
    IIF 27 - Secretary → ME
  • 4
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    131,282 GBP2024-12-31
    Officer
    2003-06-26 ~ 2005-01-18
    IIF 32 - Secretary → ME
  • 5
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2000-07-27 ~ 2023-03-17
    IIF 35 - Secretary → ME
  • 6
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,527 GBP2024-03-31
    Officer
    2000-04-03 ~ 2017-03-13
    IIF 22 - Secretary → ME
  • 7
    CORE HIGHWAYS (PROJECTS) LIMITED
    - now
    Other registered number: 15381030
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    Related registrations: 15381030, 02970409
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    Related registration: 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Related registration: 02970409
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 37 - Secretary → ME
  • 8
    CRITICALL LIMITED
    - now
    Other registered number: 03698534
    SINGLEPOINT LIMITED - 2001-05-14
    Related registration: 03698534
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,016 GBP2018-03-31
    Officer
    2001-02-14 ~ 2009-10-01
    IIF 23 - Secretary → ME
  • 9
    DENTON CORKER MARSHALL LIMITED
    - now
    Other registered number: OC337360
    DCM TEMP LIMITED - 2008-05-19
    DENTON CORKER MARSHALL LIMITED - 2008-05-15
    Related registration: OC337360
    BURGINHALL 436 LIMITED - 1990-04-10
    3.04 The Frames 1 Phipp Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,594 GBP2021-06-30
    Officer
    1994-09-30 ~ 2012-01-12
    IIF 42 - Secretary → ME
  • 10
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-27 ~ 2024-05-21
    IIF 20 - Secretary → ME
  • 11
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Related registrations: 06941562, 01825671
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 40 - Secretary → ME
  • 12
    DRAMWORD LIMITED - 1984-02-22
    C/o J W Property Management, 91 Randolph Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2000-09-04 ~ 2001-10-19
    IIF 46 - Secretary → ME
  • 13
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,984 GBP2024-12-31
    Officer
    2001-09-06 ~ 2003-01-10
    IIF 11 - Secretary → ME
  • 14
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    Related registrations: 03790357, 03883553
    10 Harewood Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-11 ~ 1999-03-08
    IIF 36 - Secretary → ME
  • 15
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 25 - Secretary → ME
  • 16
    SPRINT INTERNATIONAL (UK) LIMITED - 1996-03-01
    Related registration: 02082327
    SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
    TELEMAIL LIMITED - 1990-04-30
    CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 43 - Secretary → ME
  • 17
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Related registration: 03541028
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2013-08-01
    IIF 51 - Secretary → ME
  • 18
    JOHN EAST & PARTNERS LIMITED
    - now
    Other registered numbers: 01825671, 02673980
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Related registration: 01825671
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2013-08-01
    IIF 52 - Secretary → ME
  • 19
    LIGHTMAKER UK LTD
    - now
    Other registered number: 05006959
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    Related registration: 05007361
    LIGHTMAKER LIMITED - 2004-04-20
    Related registration: 05006959
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2000-12-22
    IIF 16 - Secretary → ME
  • 20
    143 Malden Road, Cheam, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    491 GBP2024-12-31
    Officer
    2014-12-22 ~ 2024-01-18
    IIF 50 - Secretary → ME
  • 21
    93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,083 GBP2016-12-31
    Officer
    2001-08-02 ~ 2003-07-31
    IIF 15 - Secretary → ME
  • 22
    CAVENDISH YOUNG LIMITED - 2009-11-27
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2009-09-04 ~ 2013-08-01
    IIF 33 - Secretary → ME
  • 23
    BURGINHALL 191 LIMITED - 1988-02-09
    Related registration: 03235771
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 12 - Secretary → ME
  • 24
    MERCHANT SECURITIES GROUP PLC
    - now
    Other registered number: 02146985
    MERCHANT SECURITIES PLC - 2010-07-09
    Related registrations: 01825671, 02146985
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2013-08-01
    IIF 44 - Secretary → ME
  • 25
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Related registration: 04405237
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2013-08-01
    IIF 39 - Secretary → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    2003-02-19 ~ 2005-06-20
    IIF 47 - Secretary → ME
  • 27
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    Related registration: 05347651
    MERCHANT SECURITIES LIMITED - 2006-10-25
    Related registrations: 05347651, 01825671
    BURGINHALL 165 LIMITED - 1987-11-09
    Related registrations: 02698919, 02761565
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 38 - Secretary → ME
  • 28
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2000-05-17 ~ 2000-05-31
    IIF 5 - Director → ME
  • 29
    21 Jeffreys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1996-10-02 ~ 1996-10-23
    IIF 2 - Director → ME
    1996-10-02 ~ 1996-10-23
    IIF 21 - Secretary → ME
  • 30
    NET*SECURITIES LIMITED - 1996-09-24
    Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-05-10 ~ 1996-09-12
    IIF 6 - Director → ME
    1996-05-10 ~ 2011-07-31
    IIF 19 - Secretary → ME
  • 31
    SNRDCO 3065 LIMITED - 2011-10-14
    Related registration: 07629045
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2013-08-01
    IIF 53 - Secretary → ME
  • 32
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    Related registration: 07297829
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    Related registration: 07297829
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2013-08-01
    IIF 10 - Secretary → ME
  • 33
    MERCHANT SECURITIES LIMITED - 2013-03-18
    Related registrations: 05347651, 02146985
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    Related registration: 06941562
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    Related registrations: 06941562, 02673980
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 49 - Secretary → ME
  • 34
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 4 - Director → ME
  • 35
    NEWONE LIMITED - 1992-07-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    439,110 GBP2021-12-31
    Officer
    1998-03-16 ~ 2001-09-10
    IIF 31 - Secretary → ME
  • 36
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2005-03-17 ~ 2009-06-15
    IIF 28 - Secretary → ME
  • 37
    Broadway, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-08 ~ 2003-07-09
    IIF 14 - Secretary → ME
  • 38
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 41 - Secretary → ME

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