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, Richard Sidney

    Related profiles found in government register
  • Rose, Richard Sidney
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 1 IIF 2

    • 11, Regents Park Terrace, London, NW1 7EE, United Kingdom

      IIF 3

    • 27, Totteridge Village, London, N20 8PN

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5

    • Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

      IIF 6

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 7

    • 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 8
  • Rose, Richard Sidney
    British chief executive officer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 9
  • Rose, Richard Sidney
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Richard Sidney
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 25

    • City Reach, 5 Greenwich View Place, Isle Of Dogs, London, E14 9NN

      IIF 26

    • 11, Regents Park Terrace, London, NW1 7EE

      IIF 27

    • 11, Regents Park Terrace, London, NW1 7EE, England

      IIF 28

    • 11, Regents Park Terrace, London, NW1 7EE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • City Reach, 5 Greenwich View Place, London, E14 9NN

      IIF 32

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 33
  • Rose, Richard Sidney
    British managing director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 34 IIF 35
  • Rose, Richard Sidney
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Jubilee Drive, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 8 - director → ME
  • 2
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2015-05-29 ~ now
    IIF 11 - director → ME
  • 3
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-25 ~ now
    IIF 6 - director → ME
Ceased 32
  • 1
    4CHILDREN
    - now
    4CHILDREN - 2008-07-30
    NATIONAL OUT OF SCHOOL ALLIANCE - 1996-11-11
    Smith & Williamson Llp, 25 Moongate, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2011-02-21
    IIF 4 - director → ME
  • 2
    4CHILDREN LIMITED - 2008-03-15
    BEALAW (709) LIMITED - 2004-07-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ 2011-02-21
    IIF 32 - director → ME
  • 3
    KIDS' CLUBS NETWORK (TRADING) LIMITED - 2008-03-15
    OUT OF SCHOOL CHILDCARE SERVICE LIMITED - 1996-11-11
    BEALAW (256) LIMITED - 1989-12-14
    Smith & Willimason Llp 25, Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ 2011-02-21
    IIF 26 - director → ME
  • 4
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2003-12-22 ~ 2006-04-21
    IIF 14 - director → ME
  • 5
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2003-12-22 ~ 2006-04-21
    IIF 21 - director → ME
  • 6
    LAWGRA (NO.1286) LIMITED - 2007-02-16
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 13 - director → ME
  • 7
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2017-09-01
    IIF 28 - director → ME
  • 8
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-03-31
    IIF 1 - director → ME
  • 9
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2016-09-27
    IIF 10 - director → ME
  • 10
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (8 parents, 16 offsprings)
    Officer
    2008-08-01 ~ 2016-07-21
    IIF 2 - director → ME
  • 11
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2001-08-31
    IIF 24 - director → ME
  • 12
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2015-04-29 ~ 2017-09-30
    IIF 36 - director → ME
  • 13
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2007-01-23 ~ 2007-06-04
    IIF 20 - director → ME
  • 14
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2015-07-08
    IIF 31 - director → ME
  • 15
    FOLDJOINT LIMITED - 1989-08-10
    12 Wellington Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2017-06-28
    IIF 30 - director → ME
  • 16
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2017-06-28
    IIF 3 - director → ME
  • 17
    CRAWSHAW GROUP LIMITED - 2008-04-10
    RICHARD ROSE ACQUISITIONS LIMITED - 2007-05-10
    Unit 4 Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2017-06-28
    IIF 29 - director → ME
  • 18
    ELECTRICAL WHOLESALERS FEDERATION LIMITED - 1998-03-16
    Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    945,761 GBP2023-12-31
    Officer
    1998-03-12 ~ 2001-08-22
    IIF 35 - director → ME
  • 19
    FAST BUSINESS LTD. - 1990-10-09
    Summit House, 170 Finchley Road, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -347,668 GBP2019-02-01 ~ 2020-01-31
    Officer
    1996-10-01 ~ 2014-03-04
    IIF 12 - director → ME
    ~ 1994-03-22
    IIF 19 - director → ME
  • 20
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    1997-12-04 ~ 1999-07-12
    IIF 17 - director → ME
  • 21
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1999-04-26 ~ 2001-08-31
    IIF 15 - director → ME
  • 22
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ 2016-02-08
    IIF 5 - director → ME
  • 23
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-01-08 ~ 2011-09-28
    IIF 25 - director → ME
  • 24
    MOVE WITH US PLC - 2013-07-12
    PARTNERS IN PROPERTY SOLUTIONS PLC - 2010-08-10
    M & R 744 PLC - 1999-11-26
    Grant Hall, Parsons Green, St. Ives, Cambridgeshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2010-05-28 ~ 2012-10-02
    IIF 27 - director → ME
  • 25
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-01-01 ~ 2001-08-31
    IIF 33 - director → ME
  • 26
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-11-10 ~ 1999-07-12
    IIF 16 - director → ME
  • 27
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-23 ~ 2001-10-05
    IIF 22 - director → ME
  • 28
    RYNESS ELECTRICAL SUPPLIES LIMITED - 2010-06-01
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2004-04-16
    IIF 9 - director → ME
  • 29
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-01-09
    IIF 18 - director → ME
  • 30
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2001-01-19
    IIF 34 - director → ME
  • 31
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-08-31
    IIF 23 - director → ME
  • 32
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-28 ~ 2006-01-05
    IIF 7 - director → ME

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