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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, Lisa

    Related profiles found in government register
  • Rose, Lisa
    British

    Registered addresses and corresponding companies
    • 17, Callum Drive, South Shields, Tyne And Wear, NE34 6TZ

      IIF 1
    • 27 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

      IIF 2
  • Rose, Lisa
    British director

    Registered addresses and corresponding companies
    • 27 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

      IIF 3 IIF 4
  • Rose, Lisa
    British director born in March 1969

    Registered addresses and corresponding companies
    • 27 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

      IIF 5
  • Rose, Lisa
    British sales director born in March 1969

    Registered addresses and corresponding companies
    • 27 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    WARM STAR LIMITED
    06419693
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2010-01-01
    IIF 1 - Secretary → ME
  • 2
    WARMFLOOR SOLUTIONS LTD
    - now 04451667
    THE HOT BOX COMPANY LTD
    - 2002-08-27 04451667
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2009-06-01
    IIF 5 - Director → ME
    2002-05-30 ~ 2009-06-01
    IIF 3 - Secretary → ME
  • 3
    WARMPARKS LIMITED - now
    HEAT TRACE (UK) LTD
    - 2021-05-31 04206870
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2009-06-01
    IIF 2 - Secretary → ME
  • 4
    WFS (HEATING) LIMITED - now
    ORANGE BOX CONTROL LIMITED
    - 2022-02-09 05746669
    Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-29 ~ 2009-06-01
    IIF 6 - Director → ME
    2006-07-01 ~ 2009-06-01
    IIF 4 - Secretary → ME

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