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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Nick

    Related profiles found in government register
  • Rose, Nick
    British 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, Nicholas
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH

      IIF 19

    • Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 23 IIF 24

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 25
  • 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 26

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

      IIF 27
  • Rose, Nick Simon
    British investor director born in October 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 33
  • Rose, Nicholas Simon
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Nicholas Simon Rose
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 37
  • Rose, Nicholas Simon
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    122 Wigmore Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → 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 29 - 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 28 - Director → ME
  • 5
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 30 - Director → ME
  • 6
    122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
  • 7
    122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 4 - Director → ME
  • 8
    122 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 2 - Director → ME
  • 9
    122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 3 - Director → ME
  • 10
    122 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    122 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    122 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 17 - Director → ME
Ceased 20
  • 1
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-08-23
    IIF 21 - Director → ME
    2020-07-08 ~ 2020-10-21
    IIF 25 - Director → ME
  • 2
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ 2024-08-23
    IIF 20 - Director → ME
    2020-07-10 ~ 2020-10-21
    IIF 24 - Director → ME
  • 3
    Capitol House 1 Capitol Close, Morley, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-04 ~ 2024-08-23
    IIF 19 - Director → ME
  • 4
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2020-10-21
    IIF 23 - Director → ME
    2020-11-30 ~ 2024-08-23
    IIF 22 - Director → ME
  • 5
    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 6 - Director → ME
  • 6
    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 8 - Director → ME
  • 7
    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 18 - Director → ME
  • 8
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 10 - Director → ME
  • 9
    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
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    IIF 9 - Director → ME
  • 10
    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 31 - Director → ME
  • 11
    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 7 - Director → ME
  • 12
    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 5 - Director → ME
  • 13
    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 11 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    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 13 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    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 16 - Director → ME
  • 18
    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 15 - Director → ME
  • 19
    47 Esplanade, St Helier, Jersey Je1 0bd, Channel Islands
    Active Corporate (3 parents)
    Officer
    2015-10-16 ~ 2023-11-28
    IIF 26 - Director → ME
  • 20
    32 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-15 ~ 2023-11-29
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.