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
Individuals in focus
Mr Manuel Ros
- Italian born in September 1977
Mr Manuel Ros
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4
- Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 714904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 815388868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 915389535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1015416498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 34
- Italian born in September 1977
Ros, Manuel
Resident in Monaco
Registered addresses and corresponding companiesH Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 35
- Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36128, City Road, London, EC1V 2NX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43Covent Garden, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 49 IIF 50 IIF 51 (more)(less)
- Italian born in September 2023
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74
- Italian born in September 1977
Mr Manuel Ros
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies15442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 77128, City Road, London, EC1V 2NX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 9425, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom
IIF 955-11 Charles House, Regent Street, London, London, SW1Y 4LR, United Kingdom
IIF 965-11 Charles House, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 97 IIF 98The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10013328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10114904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10215388868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10315389535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10415416498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10515442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 106H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 107128, City Road, London, EC1V 2NX, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 129Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 130 IIF 131Harwood House, Harwood Road, London, SW6 4QP, England
IIF 132
- Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
FINSOR HOLDING PLC
154164984385, 15416498 - Companies House Default Address, CardiffActive Corporate (3 parents, 2 offsprings)Officer2024-01-16 ~ nowIIF 96 - Director → ME2024-01-16 ~ nowIIF 105 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2
FINSOR LTD
153888684385, 15388868 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 98 - Director → ME2024-01-05 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 3
FINSOR MANAGEMENT LTD
153895354385, 15389535 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 97 - Director → ME2024-01-05 ~ nowIIF 104 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
FINVEST CORPORATION PLC
1040241771 - 75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-09-29 ~ dissolvedIIF 43 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 35 - Director → ME2015-07-24 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
GROWCAPITAL ASSETS LTD
127260914385, 12726091 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 133 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 95 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-02 ~ nowIIF 5 - Director → ME2025-06-02 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 9
REMAR CAPITAL ENGLAND LTD
10412805London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 46 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 6 - Director → ME - 11
REMAR GROUP PLC
10410563Canary Wharf, 1 Canada Square, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ dissolvedIIF 45 - Director → ME - 12
REMAR HOLDING PLC
10405804The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2016-10-01 ~ dissolvedIIF 99 - Director → ME - 13
REMAR INDUSTRIES PLC
10410625The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 47 - Director → ME - 14
REMAR PETROLEUM PLC
10410609The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 48 - Director → ME - 15
REMAR PROPERTIES PLC
10410652The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 44 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 77 - Director → ME2025-10-15 ~ nowIIF 55 - Director → ME2024-01-25 ~ 2025-09-05IIF 106 - Secretary → ME2025-11-01 ~ nowIIF 131 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 17
ROSWEALTH AIR PRIVATE LTD
15389152Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 84 - Director → ME2025-11-01 ~ nowIIF 60 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18
ROSWEALTH AIR BUSINESS LTD
15389580Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 61 - Director → ME2024-01-05 ~ 2025-09-15IIF 89 - Director → ME2024-01-05 ~ 2025-09-15IIF 116 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
ROSWEALTH AIR CORPORATE LTD
15390328Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 65 - Director → ME2024-01-05 ~ 2025-09-15IIF 91 - Director → ME2024-01-05 ~ 2025-09-15IIF 109 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 20
ROSWEALTH AIR FAMILY LTD
15389690Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 51 - Director → ME2024-01-05 ~ 2025-09-15IIF 88 - Director → ME2024-01-05 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 22
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 52 - Director → ME2024-01-05 ~ 2025-09-15IIF 78 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 24
ROSWEALTH CREW LTD
15434348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-09-15IIF 87 - Director → ME2025-11-01 ~ nowIIF 64 - Director → ME2024-01-23 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OE - 25
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 79 - Director → ME2025-11-01 ~ nowIIF 68 - Director → ME2024-01-05 ~ 2025-09-15IIF 108 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 27
ROSWEALTH HELI ONE LTD
15388872Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 82 - Director → ME2025-11-01 ~ nowIIF 56 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 28
ROSWEALTH HELI TWO LTD
15388871Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 93 - Director → ME2025-11-01 ~ nowIIF 66 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 29
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ 2025-09-15IIF 80 - Director → ME2025-11-01 ~ nowIIF 69 - Director → ME2024-01-06 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
- 31
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 38 - Director → ME2025-11-01 ~ nowIIF 50 - Director → ME2024-01-03 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 33
ROSWEALTH MANPOWER LTD
15383634Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-01-03 ~ 2025-09-15IIF 42 - Director → ME2025-11-01 ~ nowIIF 54 - Director → ME2024-01-03 ~ 2025-09-15IIF 120 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 34
ROSWEALTH MANPOWER UK LTD
15389597Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 58 - Director → ME2024-01-05 ~ 2025-09-15IIF 86 - Director → ME2024-01-05 ~ 2025-09-15IIF 115 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 35Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2025-10-15 ~ nowIIF 53 - Director → ME2023-10-17 ~ 2025-09-15IIF 40 - Director → ME2023-10-17 ~ 2025-09-05IIF 126 - Secretary → ME2025-11-01 ~ nowIIF 130 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 136 - Director → ME2020-08-06 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 37
ROSWEALTH PARTNERSHIPS LTD
13328698Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-15 ~ 2023-09-15IIF 144 - Director → ME2025-11-01 ~ nowIIF 62 - Director → ME2023-12-30 ~ 2025-09-15IIF 39 - Director → ME2023-12-30 ~ 2025-09-15IIF 101 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 3 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 7 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 141 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2024-01-18 ~ 2025-09-15IIF 94 - Director → ME2025-11-01 ~ nowIIF 49 - Director → ME2024-01-18 ~ 2025-09-15IIF 129 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
- 40
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-11-01 ~ nowIIF 73 - Director → ME2024-01-05 ~ 2025-09-15IIF 83 - Director → ME2024-01-05 ~ 2025-09-15IIF 113 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
- 42
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ 2025-09-15IIF 85 - Director → ME2025-11-01 ~ nowIIF 72 - Director → ME2024-01-05 ~ 2025-09-15IIF 110 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 44
ROSWEALTH PROPERTIES UK LTD
13315679Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 63 - Director → ME2023-12-30 ~ 2025-09-15IIF 36 - Director → ME2021-12-15 ~ 2023-09-15IIF 143 - Director → ME2023-12-30 ~ 2025-09-15IIF 100 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE2023-09-01 ~ 2023-09-15IIF 2 - Has significant influence or control → OE - 45
ROSWEALTH SEA ONE LTD
14904620Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2025-09-15IIF 41 - Director → ME2025-11-01 ~ nowIIF 70 - Director → ME2023-12-30 ~ 2025-09-15IIF 102 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE2023-12-01 ~ 2023-12-30IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 46Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 67 - Director → ME2024-01-06 ~ 2025-09-15IIF 81 - Director → ME2024-01-06 ~ 2025-09-15IIF 125 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 47
ROSWEALTH SERVICES UK LTD
15389635Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 57 - Director → ME2024-01-05 ~ 2025-09-15IIF 90 - Director → ME2024-01-05 ~ 2025-09-15IIF 111 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 48
ROSWEALTH VEHICLES LTD
15383501Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 59 - Director → ME2024-01-03 ~ 2025-09-15IIF 37 - Director → ME2024-01-03 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 49
ROSWEALTH VEHICLES UK LTD
15389681Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 92 - Director → ME2025-11-01 ~ nowIIF 71 - Director → ME2024-01-05 ~ 2025-09-15IIF 114 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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