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

Mr Nick Rose

    Related profiles found in government register
  • Mr Nick Rose
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 1
  • Rose, Nick
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nick
    British investor director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nick Simon
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 21

    • 32, Curzon Street, London, W1J 7WS, England

      IIF 22
  • Rose, Nick Simon
    British investor director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Simon Rose
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • Tenth Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 29
  • Rose, Nicholas Simon
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, England

      IIF 30

    • Tenth Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 31
  • Rose, Nicholas Simon
    British investor born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    122 Wigmore Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 24 - director → ME
  • 4
    EQUINITI BONDCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 23 - director → ME
  • 5
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 25 - director → ME
  • 6
    122 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 2 - director → ME
  • 7
    122 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 6 - director → ME
  • 8
    122 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 3 - director → ME
  • 9
    122 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 4 - director → ME
  • 10
    122 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    122 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 8 - director → ME
  • 2
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 10 - director → ME
  • 3
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 20 - director → ME
  • 4
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 12 - director → ME
  • 5
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 11 - director → ME
  • 6
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-05-06
    IIF 26 - director → ME
  • 7
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 9 - director → ME
  • 8
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 7 - director → ME
  • 9
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 13 - director → ME
  • 10
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 14 - director → ME
  • 11
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 15 - director → ME
  • 12
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 16 - director → ME
  • 13
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 18 - director → ME
  • 14
    ADVENTX2 MEZZCO LIMITED - 2013-02-28
    SPSHELFCO (NO.18) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 17 - director → ME
  • 15
    47 Esplanade, St Helier, Jersey Je1 0bd, Channel Islands
    Corporate (3 parents)
    Officer
    2015-10-16 ~ 2023-11-28
    IIF 21 - director → ME
  • 16
    32 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2015-06-15 ~ 2023-11-29
    IIF 22 - director → ME

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