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, Kevin Granville

    Related profiles found in government register
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, London, W14 8HQ, England

      IIF 1

    • 2nd Floor Warwick Building, Avonmore Road, Kensington Village, London, W14 8HQ

      IIF 2

    • 2nd Floor, Warwick Building, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 3

    • 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, London, W14 8HQ

      IIF 4

    • 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 13

    • 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 14 IIF 15

    • 2nd Flr, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 16
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 17
  • Rose, Kevin Granville
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ

      IIF 18
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 19

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 20
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Kevin Granville
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 24 IIF 25
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 26

    • 3rd, Floor 211-213, Regent Street, London, W1B 4NF

      IIF 27

    • 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 28
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Registered addresses and corresponding companies

    • 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 29
  • Rose, Kevin Granville
    British director born in December 1966

    Registered addresses and corresponding companies
  • Rose, Kevin Granville
    British chartered accountant

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Bookham, Surrey, KT23 4EJ

      IIF 35
  • Rose, Kevin Granville
    British director

    Registered addresses and corresponding companies
  • Mr Kevin Granville Rose
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 43
  • Rose, Kevin Granville

    Registered addresses and corresponding companies

    • 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 44
  • Rose, Kevin

    Registered addresses and corresponding companies

    • Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Chilworth Manor House Lane, Little Bookham, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    132,393 GBP2022-05-31
    Officer
    2018-05-04 ~ dissolved
    IIF 18 - director → ME
    2018-05-04 ~ dissolved
    IIF 45 - secretary → ME
Ceased 36
  • 1
    COVEGATE LIMITED - 1993-06-30
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ 2013-03-01
    IIF 23 - director → ME
  • 2
    THE GEM GROUP (EUROPE) LIMITED - 2005-12-05
    CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
    JTI COMMUNICATIONS LIMITED - 1992-03-09
    CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
    TAWNYPOST LIMITED - 1984-09-10
    Floor 5 3 Shortlands, Hammersmith, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-10-04
    IIF 29 - director → ME
    2004-02-27 ~ 2005-10-04
    IIF 42 - secretary → ME
  • 3
    8 King Street, St James's, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2013-03-01
    IIF 22 - director → ME
  • 4
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2013-03-01
    IIF 21 - director → ME
  • 5
    5th Floor 80 Old Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-30 ~ 2023-03-17
    IIF 19 - director → ME
  • 6
    5th Floor 80 Old Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2023-03-17
    IIF 28 - director → ME
  • 7
    CSS HOLDINGS LIMITED - 1988-01-27
    CSS PROMOTIONS LIMITED - 1987-01-02
    CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 30 - director → ME
    2004-02-27 ~ 2006-03-15
    IIF 39 - secretary → ME
  • 8
    LAUNCHVENTURE LIMITED - 1986-11-26
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 33 - director → ME
    2004-02-27 ~ 2005-06-17
    IIF 40 - secretary → ME
  • 9
    STELLAR MANAGEMENT LIMITED - 2000-01-20
    1st Floor Mermaid House, 2 Puddle Dock, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2005-11-15
    IIF 31 - director → ME
    2004-02-27 ~ 2006-03-15
    IIF 41 - secretary → ME
  • 10
    5th Floor 80 Old Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-03-17
    IIF 25 - director → ME
  • 11
    5th Floor 80 Old Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-29 ~ 2023-03-17
    IIF 24 - director → ME
  • 12
    CSS SPORTS LIMITED - 2006-02-28
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-28 ~ 2006-03-31
    IIF 36 - secretary → ME
  • 13
    CSS AEROSIGNS LIMITED - 1999-02-10
    AEROSIGNS (LONDON) LIMITED - 1987-11-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 32 - director → ME
  • 14
    CSS PRESENTERS LIMITED - 2013-02-08
    Suite 1 1st Floor 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-03 ~ 2006-03-20
    IIF 37 - secretary → ME
  • 15
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 4 - director → ME
  • 16
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 6 - director → ME
  • 17
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-25 ~ 2020-12-21
    IIF 14 - director → ME
  • 18
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-14 ~ 2020-12-21
    IIF 20 - director → ME
  • 19
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 10 - director → ME
  • 20
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 5 - director → ME
  • 21
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 12 - director → ME
  • 22
    Palace House, 3 Cathedral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2020-12-21
    IIF 16 - director → ME
  • 23
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2020-12-21
    IIF 15 - director → ME
  • 24
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 8 - director → ME
  • 25
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 3 - director → ME
  • 26
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 7 - director → ME
  • 27
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-12-21
    IIF 17 - director → ME
  • 28
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 13 - director → ME
  • 29
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 9 - director → ME
  • 30
    Palace House, 3 Cathedral Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 11 - director → ME
  • 31
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 2 - director → ME
  • 32
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 1 - director → ME
  • 33
    Arcturus, Church Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    2004-02-27 ~ 2006-03-15
    IIF 38 - secretary → ME
  • 34
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-12 ~ 2006-03-24
    IIF 34 - director → ME
    2003-09-25 ~ 2006-03-08
    IIF 44 - secretary → ME
  • 35
    YATEFORD COMPUTING LTD - 2009-07-10
    3rd Floor 211-213, Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -821,853 GBP2024-03-31
    Officer
    2023-04-03 ~ 2024-06-03
    IIF 27 - director → ME
  • 36
    3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Officer
    2004-09-30 ~ 2006-03-15
    IIF 35 - secretary → ME

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