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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Andrew David

    Related profiles found in government register
  • Rose, Andrew David
    British

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
  • Rose, Andrew David

    Registered addresses and corresponding companies
  • Rose, Andrew David
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Andrew David
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15 IIF 16

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17 IIF 18
  • Rose, Andrew David
    British businessman born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Andrew David
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Andrew David
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 50

    • 23, Berkeley Square, London, W1J 6HE

      IIF 51
  • Rose, Andrew David
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

      IIF 52
  • Rose, Andrew David
    British financial director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

      IIF 53
  • Rose, Andrew David
    British group finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 54
  • Rose, Andrew David
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 55

    • 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 56 IIF 57

    • 1, Gills Hill Lane, Radlett, WD7 8DB, England

      IIF 58
  • Rose, Andrew David
    British co director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Mr Andrew David Rose
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 61

    • 1, Gills Hill Lane, Radlett, WD7 8DB, England

      IIF 62
child relation
Offspring entities and appointments 53
  • 1
    ALBA BROADCASTING CORPORATION LIMITED
    - now 02521772
    GOODHILLS LIMITED
    - 1990-09-27 02521772
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (17 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 36 - Director → ME
  • 2
    ANSWERCALL LIMITED
    - now 02313559
    ALBA SPAIN LIMITED
    - 2000-02-14 02313559
    CASTLEDAW LIMITED
    - 1989-01-21 02313559
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 41 - Director → ME
  • 3
    ASIA UK PROPERTY FUND LLP
    OC351996
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 12 - LLP Designated Member → ME
  • 4
    BETACOM LIMITED
    - now 02776193
    GOODMANS GROUP SERVICES LIMITED
    - 2000-02-14 02776193
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 34 - Director → ME
  • 5
    BUDENNY LLP
    OC348946
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-25 ~ now
    IIF 14 - LLP Designated Member → ME
  • 6
    BURNT OAK MANAGEMENT LIMITED
    16823107
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 56 - Director → ME
  • 7
    CLASSICSHIRE LIMITED
    - now 00584286 01654996
    HARVARD INTERNATIONAL LIMITED
    - 2009-04-01 00584286 00756128... (more)
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
    - 1987-08-28 00584286
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 46 - Director → ME
  • 8
    COUDRAY LIMITED
    - now 06392993
    SONETIK LIMITED
    - 2009-12-24 06392993 06388994
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 54 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-01-17
    IIF 60 - Director → ME
  • 10
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED
    - 2007-09-11 00931627 00713656
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 42 - Director → ME
  • 11
    EASTERN IRON WORKS LIMITED
    10413409
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ now
    IIF 16 - Director → ME
  • 12
    EBARKING.CO.UK LIMITED
    03933614
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 29 - Director → ME
  • 13
    EBARKING.COM LIMITED
    03933590
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 49 - Director → ME
  • 14
    ELM FINANCE LIMITED
    03512133
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (16 parents)
    Officer
    2011-01-05 ~ 2015-10-05
    IIF 1 - Secretary → ME
  • 15
    GOODMANS DOMESTIC APPLIANCES LIMITED
    - now 01391212
    BUSH DOMESTIC APPLIANCES LIMITED
    - 2009-03-12 01391212
    BUSH RADIO (INTERNATIONAL) LIMITED
    - 1998-03-20 01391212 FC020885
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 35 - Director → ME
  • 16
    GOODMANS INDUSTRIES LIMITED
    - now 02488249
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (23 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 44 - Director → ME
  • 17
    GOODMANS INTERNET LIMITED
    - now 03973746
    BUSH INTERNET LIMITED
    - 2009-03-16 03973746
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (14 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 43 - Director → ME
  • 18
    GOODMANS RADIO INTERNATIONAL LIMITED
    - now FC020885
    BUSH RADIO INTERNATIONAL LIMITED
    - 2009-03-12 FC020885 01391212
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 53 - Director → ME
  • 19
    GOODMANS RADIO PLC
    - now 01101402
    BUSH RADIO PUBLIC LIMITED COMPANY
    - 2009-03-12 01101402
    INTERSTATE ELECTRONICS LIMITED
    - 1981-12-31 01101402
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 32 - Director → ME
  • 20
    HAMSARD 3150 LIMITED
    - now 06388994 06778337... (more)
    KINETIK MEDICAL DEVICES LIMITED
    - 2009-01-28 06388994 06778337
    SONETIK LIMITED
    - 2007-10-05 06388994 06392993
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2014-12-19
    IIF 28 - Director → ME
  • 21
    HAMSARD 3229 LIMITED
    07438782 05932953... (more)
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 2 - Secretary → ME
  • 22
    HARVARD EUROPE LIMITED
    - now 02238907
    ALBA EUROPE LIMITED
    - 2009-03-12 02238907
    HOLDROAD LIMITED
    - 1988-05-20 02238907
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 38 - Director → ME
  • 23
    HARVARD FAR EAST HOLDINGS LIMITED
    - now FC022629
    ALBA FAR EAST HOLDINGS LIMITED
    - 2009-03-12 FC022629
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (13 parents)
    Officer
    2000-08-15 ~ 2009-09-30
    IIF 52 - Director → ME
  • 24
    HARVARD HOLDINGS LIMITED
    - now 02235123 01654996
    ALBA HOLDINGS LIMITED
    - 2009-03-12 02235123
    RUSTMANOR LIMITED
    - 1988-06-14 02235123
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 45 - Director → ME
  • 25
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC
    - 2009-04-01 00756128
    HARVARD INTERNATIONAL LIMITED
    - 1987-08-28 00756128 00584286
    HARRIS OVERSEAS LIMITED
    - 1982-06-23 00756128
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (28 parents, 274 offsprings)
    Officer
    ~ 2009-09-30
    IIF 30 - Director → ME
  • 26
    HARVARD PROPERTY HOLDINGS LIMITED
    - now 01654996 02235123
    ALBA PROPERTY HOLDINGS LIMITED
    - 2009-03-12 01654996
    DIRT DEVIL LIMITED
    - 2007-09-11 01654996 00931627
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 48 - Director → ME
  • 27
    HARVARD RADIO LIMITED
    - now 01639253
    ALBA RADIO LIMITED
    - 2009-03-12 01639253
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (25 parents)
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 47 - Director → ME
  • 28
    IRON WORKS COMMERCIAL LLP
    OC420761
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 13 - LLP Designated Member → ME
  • 29
    IRON WORKS DEVELOPMENTS LIMITED
    - now 09074987
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 18 - Director → ME
  • 30
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 39 - Director → ME
  • 31
    KINETIK MEDICAL DEVICES LIMITED
    - now 06778337 06388994
    HAMSARD 3150 LIMITED
    - 2009-01-28 06778337 06388994... (more)
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-01-21 ~ 2014-12-19
    IIF 27 - Director → ME
  • 32
    KINETIK VITALITY LIMITED - now
    HARVARD MEDICAL DEVICES UK LIMITED
    - 2024-06-11 06875329
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-24 ~ 2014-12-19
    IIF 26 - Director → ME
  • 33
    LHOTSE LLP
    OC378840
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ 2013-09-18
    IIF 11 - LLP Designated Member → ME
  • 34
    LONDON IRON WORKS LIMITED
    - now 11336072 09453786
    WOODGRANGE FOREST LIMITED
    - 2018-06-21 11336072 09453786
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-30 ~ now
    IIF 15 - Director → ME
  • 35
    MALMO 2 LIMITED
    06939671
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 36
    MY GOLF GUEST LIMITED
    13407258
    1 Gills Hill Lane, Radlett, England
    Active Corporate (2 parents)
    Officer
    2021-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    POWER DEVIL LIMITED
    - now 02460371
    GOOD SERVICE LIMITED
    - 1999-08-31 02460371
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (13 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 37 - Director → ME
  • 38
    REFINED ALCOHOL COMPANY LIMITED
    09129921
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 23 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 4 - Secretary → ME
  • 39
    REFINED BIOSCIENCES COMPANY LIMITED - now
    REFINED BIOCIDES COMPANY LIMITED
    - 2014-09-12 09129926
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 19 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 7 - Secretary → ME
  • 40
    REFINED COMPOUNDS COMPANY LIMITED - now
    REFINED TOBACCO COMPANY LIMITED - 2014-10-02
    REFINED TECHNOLOGIES COMPANY LIMITED
    - 2014-09-12 09130240
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 20 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 9 - Secretary → ME
  • 41
    REFINED PHARMACEUTICALS COMPANY LIMITED - now
    REFINED CHEMICALS COMPANY LIMITED
    - 2014-11-12 09130120
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 22 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 6 - Secretary → ME
  • 42
    REFINED TOBACCO COMPANY LIMITED - now
    REFINED PRODUCTS LIMITED - 2014-10-02
    REFINED TECHNOLOGIES GROUP LIMITED - 2014-09-24
    REFINED TOBACCO COMPANY LIMITED
    - 2014-09-12 08579829 09130240
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-25 ~ 2014-08-29
    IIF 51 - Director → ME
    2014-07-25 ~ 2014-08-29
    IIF 3 - Secretary → ME
  • 43
    REFINED VITAMINS AND HERBS COMPANY LIMITED - now
    REFINED VITAMINS COMPANY LIMITED
    - 2014-09-12 09129912
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 24 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 8 - Secretary → ME
  • 44
    ROADSTAR UK LIMITED
    02251810
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (19 parents)
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 33 - Director → ME
  • 45
    SHOWCO LTD
    14062508
    19 Driftwood Avenue, St. Albans, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-13 ~ 2023-11-06
    IIF 59 - Director → ME
  • 46
    THE AMSTERDAM LEISURE COMPANY LIMITED
    09130136
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2014-08-29
    IIF 21 - Director → ME
    2014-07-14 ~ 2014-08-29
    IIF 5 - Secretary → ME
  • 47
    V10 BURNT OAK LIMITED - now
    EDGWARE IRON WORKS LIMITED
    - 2021-03-29 11021337
    EDGEWARE IRON WORKS LIMITED
    - 2017-10-30 11021337
    38 Kilnhouse Lane, Lytham St Anne's, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 17 - Director → ME
  • 48
    VASTERAS LLP
    OC346885
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 49
    VIEW21 LIMITED - now
    GRUNDIG CONSUMER ELECTRONICS LIMITED
    - 2012-02-10 01818709
    SATELLITE TECHNOLOGY SYSTEMS LIMITED
    - 2006-03-29 01818709
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 31 - Director → ME
  • 50
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 40 - Director → ME
  • 51
    WANDA METROPOLITAN DEVELOPMENTS LIMITED
    12061782
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-06-20 ~ 2020-11-18
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WOODGRANGE FOREST LIMITED
    - now 09453786 11336072
    LONDON IRON WORKS LIMITED
    - 2018-06-21 09453786 11336072
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 50 - Director → ME
  • 53
    WOODGRANGE MANAGEMENT LIMITED
    16823183
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 57 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.