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
Individuals in focus
Mr Nick Rose
Mr Nick Rose
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
122 Wigmore Street, London, W1U 3RX, United Kingdom
Rose, Nick
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nick
British investor director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 10 IIF 11 111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 12 IIF 13 IIF 14 (more) 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 19 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 20 Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
Rose, Nick Simon
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nick Simon
British investor director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Simon Rose
British born in October 1980Resident in England
Registered addresses and corresponding companiesRose, Nicholas Simon
British director born in October 1980Resident in England
Registered addresses and corresponding companiesRose, Nicholas Simon
British investor born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 122 Wigmore Street, London, EnglandActive Corporate (1 parent)Officer
2023-11-23 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-11-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3
EQUINITI BONDCO PLC
- nowEQUINITI NEWCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ dissolvedIIF 24 - Director → ME - 4
EQUINITI NEWCO PLC
- nowEQUINITI BONDCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, United KingdomDissolved Corporate (4 parents)Officer 2013-05-13 ~ dissolvedIIF 23 - Director → ME - 5 Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2013-05-13 ~ dissolvedIIF 25 - Director → ME
- 6 122 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 2 - Director → ME
- 7 122 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 6 - Director → ME
- 8 122 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 3 - Director → ME
- 9 122 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 4 - Director → ME
- 10 122 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 122 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-11-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer 2011-02-11 ~ dissolvedIIF 19 - Director → ME
Ceased
16
- 1
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-13 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 8 - Director → ME - 2
EQUINITI DEBTCO LIMITED
- nowKNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 10 - Director → ME - 3EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 20 - Director → ME
- 4
EQUINITI GROUP LIMITED
- nowADVENTX2 GROUP LIMITED - 2010-06-08EQUINITI GROUP LIMITED - 2015-09-28SPSHELFCO (NO. 16) LIMITED - 2010-01-04EQUINITI GROUP PLC - 2021-12-15 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (6 parents, 3 offsprings)Officer 2010-12-31 ~ 2014-05-06IIF 12 - Director → ME - 5EQUINITI GROUP LIMITED - 2007-09-03KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2010-12-31 ~ 2014-05-06IIF 11 - Director → ME
- 6
EQUINITI NEWCO 2 LIMITED
- nowEQUINITI NEWCO 2 PLC - 2015-12-22 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2013-05-23 ~ 2014-05-06IIF 26 - Director → ME - 7KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 9 - Director → ME
- 8
EQUINITI PIKCO LIMITED
- nowKNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 7 - Director → ME - 9ADVENTX2 CLEANCO LIMITED - 2013-02-28SHELFCO NO.14 LIMITED - 2010-01-04 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2014-05-06IIF 13 - Director → ME
- 10XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer 2010-12-31 ~ 2014-05-06IIF 14 - Director → ME
- 11ADVENTX2 HOLDINGS LIMITED - 2013-03-18SPSHELFCO (NO.12) LIMITED - 2010-01-04 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-12-31 ~ 2014-05-06IIF 15 - Director → ME
- 12
EQUINITI X2 INV LIMITED
- nowXAFINITY INVESTMENTS LIMITED - 2013-02-28ADVENTX2 DEBTCO LIMITED - 2011-04-26SPSHELFCO (NO.13) LIMITED - 2010-01-04 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-12-31 ~ 2014-05-06IIF 16 - Director → ME - 13ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28SPSHELFCO (NO.17) LIMITED - 2010-01-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (1 parent)Officer 2010-12-31 ~ 2014-05-06IIF 18 - Director → ME
- 14ADVENTX2 MEZZCO LIMITED - 2013-02-28SPSHELFCO (NO.18) LIMITED - 2010-01-04 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-12-31 ~ 2014-05-06IIF 17 - Director → ME
- 15 47 Esplanade, St Helier, Jersey Je1 0bd, Channel IslandsActive Corporate (3 parents)Officer 2015-10-16 ~ 2023-11-28IIF 21 - Director → ME
- 16 32 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2015-06-15 ~ 2023-11-29IIF 22 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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