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
Ros, Manuel
- Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8Covent Garden, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 14 IIF 15 IIF 16 (more)(less)
- Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies - 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 41
- 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 42
- Italian born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies15442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43128, City Road, London, EC1V 2NX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 6025, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom
IIF 615-11 Charles House, Regent Street, London, London, SW1Y 4LR, United Kingdom
IIF 625-11 Charles House, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 63 IIF 64The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom
IIF 65
- Italian born in September 1977
Mr Manuel Ros
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
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 8114904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8215388868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8315389535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8415416498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8515442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86128, City Road, London, EC1V 2NX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10913328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11014904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11115388868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11215389535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11315416498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11415442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 116128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 138Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 139 IIF 140Harwood House, Harwood Road, London, SW6 4QP, England
IIF 141
- 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 142
- Italian born in September 1977
Mr Manuel Ros
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 62 - Director → ME2024-01-16 ~ nowIIF 114 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 64 - Director → ME2024-01-05 ~ nowIIF 112 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - 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 63 - Director → ME2024-01-05 ~ nowIIF 113 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 8 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 41 - Director → ME2015-07-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 42 - 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 69 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 61 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-02 ~ nowIIF 39 - Director → ME2025-06-02 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 11 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 40 - 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 10 - 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 65 - 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 12 - 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 13 - 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 9 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 43 - Director → ME2025-10-15 ~ nowIIF 20 - Director → ME2024-01-25 ~ 2025-09-05IIF 115 - Secretary → ME2025-11-01 ~ nowIIF 140 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 50 - Director → ME2025-11-01 ~ nowIIF 25 - Director → ME2024-01-05 ~ 2025-09-15IIF 126 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - 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 26 - Director → ME2024-01-05 ~ 2025-09-15IIF 55 - Director → ME2024-01-05 ~ 2025-09-15IIF 125 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 30 - Director → ME2024-01-05 ~ 2025-09-15IIF 57 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 16 - Director → ME2024-01-05 ~ 2025-09-15IIF 54 - Director → ME2024-01-05 ~ 2025-09-15IIF 131 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 22
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 17 - Director → ME2024-01-05 ~ 2025-09-15IIF 44 - Director → ME2024-01-05 ~ 2025-09-15IIF 133 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 53 - Director → ME2025-11-01 ~ nowIIF 29 - Director → ME2024-01-23 ~ 2025-09-15IIF 121 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OE - 25
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 45 - Director → ME2025-11-01 ~ nowIIF 33 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 48 - Director → ME2025-11-01 ~ nowIIF 21 - Director → ME2024-01-05 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - 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 59 - Director → ME2025-11-01 ~ nowIIF 31 - Director → ME2024-01-05 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 46 - Director → ME2025-11-01 ~ nowIIF 34 - Director → ME2024-01-06 ~ 2025-09-15IIF 136 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - 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 3 - Director → ME2025-11-01 ~ nowIIF 15 - Director → ME2024-01-03 ~ 2025-09-15IIF 137 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 7 - Director → ME2025-11-01 ~ nowIIF 19 - Director → ME2024-01-03 ~ 2025-09-15IIF 129 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - 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 23 - Director → ME2024-01-05 ~ 2025-09-15IIF 52 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 18 - Director → ME2023-10-17 ~ 2025-09-15IIF 5 - Director → ME2023-10-17 ~ 2025-09-05IIF 135 - Secretary → ME2025-11-01 ~ nowIIF 139 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 72 - Director → ME2020-08-06 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 80 - Director → ME2025-11-01 ~ nowIIF 27 - Director → ME2023-12-30 ~ 2025-09-15IIF 4 - Director → ME2023-12-30 ~ 2025-09-15IIF 110 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 68 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 81 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 77 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2024-01-18 ~ 2025-09-15IIF 60 - Director → ME2025-11-01 ~ nowIIF 14 - Director → ME2024-01-18 ~ 2025-09-15IIF 138 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 38 - Director → ME2024-01-05 ~ 2025-09-15IIF 49 - Director → ME2024-01-05 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - 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 51 - Director → ME2025-11-01 ~ nowIIF 37 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 28 - Director → ME2023-12-30 ~ 2025-09-15IIF 1 - Director → ME2021-12-15 ~ 2023-09-15IIF 79 - Director → ME2023-12-30 ~ 2025-09-15IIF 109 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors as a member of a firm → OE2023-09-01 ~ 2023-09-15IIF 67 - 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 6 - Director → ME2025-11-01 ~ nowIIF 35 - Director → ME2023-12-30 ~ 2025-09-15IIF 111 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OE2023-12-01 ~ 2023-12-30IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 32 - Director → ME2024-01-06 ~ 2025-09-15IIF 47 - Director → ME2024-01-06 ~ 2025-09-15IIF 134 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 22 - Director → ME2024-01-05 ~ 2025-09-15IIF 56 - Director → ME2024-01-05 ~ 2025-09-15IIF 120 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 24 - Director → ME2024-01-03 ~ 2025-09-15IIF 2 - Director → ME2024-01-03 ~ 2025-09-15IIF 132 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 58 - Director → ME2025-11-01 ~ nowIIF 36 - Director → ME2024-01-05 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - 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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