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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, John Edward

child relation
Offspring entities and appointments 29
  • 1
    AGADIR VILLAS SAR LIMITED
    05714359
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 2
    BESPOKE TIMBER DRAUGHT PROOFING LIMITED
    - now 05579167
    SASH WINDOWS DOCTOR GROUP LIMITED
    - 2011-06-14 05579167 05916185
    SASH WINDOWS DOCTOR LIMITED
    - 2006-10-03 05579167
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 19 - Director → ME
    2005-09-30 ~ 2011-10-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 3
    CAN-DO CORPORATION LIMITED
    - now 02520732
    OPENGLOBAL LIMITED
    - 1997-12-10 02520732
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ dissolved
    IIF 37 - Director → ME
    (before 1992-09-28) ~ 1995-11-13
    IIF 1 - Director → ME
    (before 1992-09-28) ~ 1995-11-13
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 4
    ENVOYGATE (INSTALLATIONS) LIMITED
    02170724
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
    ~ 1996-09-17
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 5
    ENVOYGATE (PROPERTY) LIMITED
    02170659
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 23 - Director → ME
    (before 1990-12-31) ~ 1996-09-17
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 6
    ENVOYGATE (WINDSOR) LIMITED
    02266985
    Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 28 - Director → ME
    (before 1992-12-31) ~ 1996-09-17
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 7
    ENVOYGATE DIRECT MARKETING LIMITED
    02266128
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 38 - Director → ME
    (before 1991-06-07) ~ 1996-09-17
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 8
    ENVOYGATE JOINERY LIMITED
    02226756
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 26 - Director → ME
    (before 1990-12-31) ~ 1996-09-17
    IIF 3 - Secretary → ME
  • 9
    HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED
    - now 05550641
    HALAL INTERNATIONAL STANDARDS LIMITED
    - 2006-12-20 05550641
    HALAL STANDARDS INTERNATIONAL LIMITED
    - 2005-12-20 05550641
    HALAL STANDARDS LIMITED
    - 2005-12-05 05550641
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
  • 10
    MERTHYR JOINERY LIMITED
    07799315
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 11
    ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE)
    01830783 05714366
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 39 - Director → ME
    (before 1991-12-31) ~ 1996-09-17
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 12
    PENTREBACH GLAZING LIMITED
    - now 07808459
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 13
    PUREAIR HOME VENTILATION LIMITED
    - now 05333993
    PUREAIR WINDOW COMPANY LIMITED
    - 2006-08-17 05333993
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 14
    RAINBOW COMMERCIAL CENTRE LIMITED
    02587254
    29-30 The Arches, Alma Road, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-03-01) ~ 1995-11-13
    IIF 2 - Director → ME
    (before 1993-03-01) ~ 1995-11-13
    IIF 6 - Secretary → ME
  • 15
    RICHVALE LIMITED
    02701567
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ROCKPLACE PROPERTIES LIMITED
    05137411
    11 Bramblegate, Crowthorne, England
    Active Corporate (5 parents)
    Officer
    2004-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 17
    SASH WINDOW INFO LIMITED
    05916186 05916188
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 18
    SASH WINDOW MANUFACTURERS LIMITED
    03940320
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 16 - Director → ME
    2001-02-22 ~ 2017-06-13
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 19
    SASH WINDOW WORKS LIMITED
    03940322
    Gable House, 239 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2001-02-22 ~ now
    IIF 12 - Director → ME
  • 20
    SASH WINDOWS DOCTOR (MANCHESTER) LIMITED
    - now 05916185
    SASH WINDOWS DOCTOR GROUP LIMITED
    - 2006-10-03 05916185 05579167
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 21
    SASH WINDOWS INFO LIMITED
    05916188 05916186
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 22
    SASH WINDOWS JOINERY LIMITED
    07721155
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-09-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    SASH WINDOWS SOLUTIONS LIMITED
    - now 05854574
    SASH WINDOWS DOCTOR (RENOVATION) LIMITED
    - 2013-08-22 05854574
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 24
    SOLAR SAVE 2000 LIMITED
    07799294
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 25
    THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED
    05714366 01830783
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 26
    THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED
    05916210
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 27
    THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED
    05916209
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 28
    TOLLMAL LIMITED
    02431114
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-10) ~ 2011-11-26
    IIF 14 - Director → ME
    2015-11-02 ~ dissolved
    IIF 18 - Director → ME
    (before 1992-10-10) ~ 1996-09-17
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 29
    WINDOW WORKSHOP (SALES) LIMITED
    03940393
    29-30 The Arches Alma Road, Windsor, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 15 - Director → ME
    2001-02-22 ~ 2017-06-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.