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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, Nicholas Simon

    Related profiles found in government register
  • Rose, Nicholas Simon
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122 Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 1
  • Rose, Nicholas Simon
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Wigmore Street, London, W1U 3RX, England

      IIF 2
  • Rose, Nicholas Simon
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tenth Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 3
  • Rose, Nicholas Simon
    British investor born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Rose, Nick Simon
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 5
    • icon of address 32, Curzon Street, London, W1J 7WS, England

      IIF 6
  • 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 United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Wigmore Street, London, W1U 3RX, England

      IIF 11
    • icon of address 122 Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 12
  • 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
  • Mr Nicholas Simon Rose
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
    • icon of address Tenth Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 33
  • Mr Nick Rose
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122 Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 122 Wigmore Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 3
    EQUINITI NEWCO PLC - 2013-05-17
    icon of address Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    EQUINITI BONDCO PLC - 2013-05-17
    icon of address Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address 122 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address 122 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 30 - Director → ME
Ceased 16
  • 1
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 19 - Director → ME
  • 2
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 21 - 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
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 31 - Director → ME
  • 4
    ADVENTX2 GROUP LIMITED - 2010-06-08
    EQUINITI GROUP LIMITED - 2015-09-28
    EQUINITI GROUP PLC - 2021-12-15
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 23 - Director → ME
  • 5
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    KNIGHT BIDCO LIMITED - 2007-07-13
    EQUINITI GROUP LIMITED - 2007-09-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 22 - Director → ME
  • 6
    EQUINITI NEWCO 2 PLC - 2015-12-22
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-05-06
    IIF 10 - Director → ME
  • 7
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 20 - Director → ME
  • 8
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 18 - Director → ME
  • 9
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 24 - Director → ME
  • 10
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 25 - Director → ME
  • 11
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 26 - Director → ME
  • 12
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 27 - Director → ME
  • 13
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 29 - Director → ME
  • 14
    ADVENTX2 MEZZCO LIMITED - 2013-02-28
    SPSHELFCO (NO.18) LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    IIF 28 - Director → ME
  • 15
    icon of address 47 Esplanade, St Helier, Jersey Je1 0bd, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-11-28
    IIF 5 - Director → ME
  • 16
    icon of address 32 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2023-11-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.