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, Elise Charlotte

    Related profiles found in government register
  • Rose, Elise Charlotte
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Elise Charlotte
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 10

    • 5, Meadway, Esher, KT10 9HG, United Kingdom

      IIF 11

    • 5, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5 Vered, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 18

    • Meadway House, 1a The Parade, Claygate, Esher, KT10 0PD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Meadway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, England

      IIF 22

    • Meadway House, 1a The Parade, Claygate, Esher, Surrey, KT10 0PD, United Kingdom

      IIF 23 IIF 24

    • Vered 5 Meadway, Esher, Surrey, KT10 9HG

      IIF 25

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 26

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 27
  • Mrs Elise Charlotte Rose
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Meadway, Esher, Surrey, KT10 9HG, England

      IIF 28

    • Vered 5, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 29 IIF 30
  • Rose, Elise Charlotte
    British

    Registered addresses and corresponding companies
  • Rose, Elise Charlotte
    British company director

    Registered addresses and corresponding companies
  • Rose, Elise Charlotte
    British company secretary & director

    Registered addresses and corresponding companies

    • Vered 5 Meadway, Esher, Surrey, KT10 9HG

      IIF 42
  • Rose, Elise Charlotte

    Registered addresses and corresponding companies
  • Rose, Elise

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middx, HA1 1BD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 7 - director → ME
    2007-10-23 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 15 - director → ME
  • 3
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-02-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    MEADWAY HOMES ( NO 3 ) LIMITED - 2010-05-12
    79 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 9 - director → ME
    2009-12-22 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    79 College Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 13 - director → ME
  • 6
    MEADWAY HOMES (LITTLE WISSETT) LTD - 2013-10-29
    MEADWAY HOMES (NO 9) LTD - 2013-07-11
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 10 - director → ME
  • 7
    ROSBERGS (CLAYGATE) LTD - 2012-05-21
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -693 GBP2019-02-28
    Officer
    2010-05-26 ~ dissolved
    IIF 43 - secretary → ME
  • 8
    MEADWAY HOMES (NO. 4) LTD - 2010-06-09
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 26 - director → ME
    2010-05-18 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    79 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 27 - director → ME
  • 10
    The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,776 GBP2021-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,046 GBP2021-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Company number 06713298
    Non-active corporate
    Officer
    2008-10-02 ~ now
    IIF 6 - director → ME
    2008-10-02 ~ now
    IIF 33 - secretary → ME
  • 13
    Company number 06896486
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 4 - director → ME
Ceased 19
  • 1
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2003-06-12 ~ 2006-07-21
    IIF 36 - secretary → ME
  • 2
    16 Meadway, Esher, England
    Corporate (4 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    1997-02-18 ~ 2008-06-04
    IIF 5 - director → ME
    2008-04-08 ~ 2013-03-12
    IIF 42 - secretary → ME
  • 3
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620 GBP2020-02-29
    Officer
    2016-05-25 ~ 2017-10-01
    IIF 17 - director → ME
  • 4
    Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -618,424 GBP2022-02-28
    Officer
    2016-03-08 ~ 2017-10-01
    IIF 23 - director → ME
  • 5
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -149,485 GBP2022-08-15
    Officer
    2015-04-18 ~ 2017-10-01
    IIF 19 - director → ME
  • 6
    ROSBERGS (CLAYGATE) LTD - 2012-05-21
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -693 GBP2019-02-28
    Officer
    2010-05-26 ~ 2017-10-01
    IIF 8 - director → ME
  • 7
    ROSBERGS LIMITED - 2010-06-08
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-01-26 ~ 2017-10-01
    IIF 22 - director → ME
    2009-10-01 ~ 2023-10-15
    IIF 31 - secretary → ME
  • 8
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    180 GBP2019-02-28
    Officer
    2016-01-11 ~ 2017-10-01
    IIF 21 - director → ME
  • 9
    MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED - 2017-03-30
    MPC (CROMWAY NO.1) LTD - 2016-04-22
    Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
    Corporate (2 parents)
    Officer
    2016-02-25 ~ 2017-10-01
    IIF 12 - director → ME
  • 10
    MEADWAY PRIVATE CLIENTS (NO1) LTD - 2016-11-18
    MEADWAY PRIVATE CLIENTS (BURNSALL) LTD - 2016-08-04
    MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD - 2016-07-29
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -620 GBP2019-02-28
    Officer
    2016-07-26 ~ 2017-10-01
    IIF 14 - director → ME
  • 11
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,193 GBP2019-02-28
    Officer
    2016-08-04 ~ 2017-10-01
    IIF 18 - director → ME
  • 12
    MEADWAY HOMES (ELTON) LTD - 2016-03-23
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,658 GBP2019-02-28
    Officer
    2013-03-27 ~ 2017-10-01
    IIF 11 - director → ME
  • 13
    MEADWAY PRIVATE CLIENTS LTD - 2015-12-22
    Regus Wellington Business Park, Wellington Way, Weybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -126,822 GBP2019-02-28
    Officer
    2015-07-30 ~ 2017-10-01
    IIF 20 - director → ME
  • 14
    MEADWAY HOMES (BROOMHILL) LIMITED - 2022-08-12
    Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,482 GBP2024-02-28
    Officer
    2016-04-01 ~ 2017-10-01
    IIF 24 - director → ME
  • 15
    BEACHGAIN LIMITED - 1990-10-12
    Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,521 GBP2023-03-31
    Officer
    ~ 2023-10-15
    IIF 1 - director → ME
    ~ 2023-10-15
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE GASTRONOMIC BURGER LIMITED - 2005-12-23
    The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2005-02-18 ~ 2017-10-01
    IIF 25 - director → ME
    2006-02-01 ~ 2023-10-15
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Company number 03068676
    Non-active corporate
    Officer
    1995-06-15 ~ 1999-04-27
    IIF 2 - director → ME
    1995-06-15 ~ 2001-07-11
    IIF 40 - secretary → ME
  • 18
    Company number 03083314
    Non-active corporate
    Officer
    1995-07-24 ~ 1995-11-17
    IIF 3 - director → ME
    1995-07-24 ~ 2001-07-11
    IIF 41 - secretary → ME
  • 19
    Company number 03507359
    Non-active corporate
    Officer
    1998-09-01 ~ 2001-07-11
    IIF 38 - secretary → ME
    1998-02-10 ~ 1998-08-27
    IIF 34 - secretary → ME

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