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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

Mr Stephen John Rose

child relation
Offspring entities and appointments 48
  • 1
    A1 RESOURCES LIMITED
    08484234 14713228
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 18 - Director → ME
    2013-04-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    A1 RESOURCES LIMITED
    14713228 08484234
    Dissolved Corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AIR REPORTS LTD
    - now 09413347
    ASIA INTERNATIONAL REPORTS LIMITED
    - 2020-02-10 09413347
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2023-10-23
    IIF 13 - Director → ME
    2015-01-29 ~ now
    IIF 70 - Secretary → ME
  • 4
    B & R INVESTMENTS LIMITED
    06201784
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    BALMONT EUROPE LIMITED
    06995260
    Dissolved Corporate (7 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BLIMA SHOE CARE LIMITED
    - now 07724661
    BLIMA (JERSEY) LIMITED
    - 2013-02-01 07724661
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    BLUE LEGEND INVESTMENTS LIMITED
    08314007
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 23 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 84 - Secretary → ME
  • 8
    BOLINI LIMITED
    06866932
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-05-31
    IIF 55 - Secretary → ME
  • 9
    BROWNWOLF LIMITED
    09287716
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-10
    IIF 92 - Secretary → ME
  • 10
    DELCORE LIMITED
    06942049
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-23
    IIF 25 - Director → ME
    2012-09-24 ~ dissolved
    IIF 11 - Director → ME
    2009-06-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    ELEGANTON LIMITED
    07724605
    Active Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 72 - Secretary → ME
  • 12
    ELITE ENERGY YORKSHIRE LTD
    12555480
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    ELITE HOLIDAY LETTINGS LIMITED
    12962990
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 46 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 61 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-20 ~ 2021-11-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETHERINGTON ASSOCIATES LIMITED
    04313050
    Active Corporate (6 parents)
    Officer
    2001-10-30 ~ 2004-05-15
    IIF 52 - Secretary → ME
  • 15
    EUROGAMBITS LIMITED
    04937714
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 26 - Director → ME
    2015-12-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    FUSION ASSOCIATES LIMITED - now
    FUSION RADIATORS LIMITED
    - 2022-11-14 04249203
    HERITAGE (YORKSHIRE) LIMITED
    - 2002-11-19 04249203
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2020-03-27
    IIF 65 - Director → ME
    2001-07-12 ~ 2020-03-27
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-07-31
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 17
    FUSION ENERGY LIMITED
    08633022
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-02-11
    IIF 63 - Director → ME
    2014-12-31 ~ 2016-05-12
    IIF 62 - Director → ME
    2018-05-30 ~ 2020-03-27
    IIF 66 - Director → ME
  • 18
    HANLON & HERDT LIMITED
    08379853
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 19 - Director → ME
    2013-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    HAYWOOD & FARAH LIMITED
    09983409
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ 2017-02-24
    IIF 90 - Secretary → ME
  • 20
    INHEAT UK LIMITED
    - now 04292049
    NORTHERN INSULATION & GAS SERVICES LIMITED
    - 2004-08-09 04292049
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    Dissolved Corporate (11 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 59 - Director → ME
    2011-01-01 ~ 2012-07-10
    IIF 91 - Secretary → ME
    2003-09-01 ~ 2005-05-19
    IIF 68 - Secretary → ME
  • 21
    JOHN RUESCAS LLP
    OC391360
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 22
    LOYDELLA MANAGEMENT LIMITED
    12625306
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    MAC INFORMATION SERVICES LIMITED
    08120682
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 20 - Director → ME
    2012-06-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    OAK LODGE DRIVE LIMITED
    02538226
    Active Corporate (19 parents)
    Officer
    1997-04-27 ~ now
    IIF 30 - Director → ME
    2014-05-22 ~ 2024-08-02
    IIF 89 - Secretary → ME
  • 25
    PRESS REPORT HOUSE LIMITED
    10585143
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-10-07
    IIF 86 - Secretary → ME
  • 26
    QCPTV LIMITED
    - now 08734263
    MUNDUS NEWS CHANNEL LIMITED
    - 2016-06-01 08734263
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2016-11-03
    IIF 24 - Director → ME
    2013-10-16 ~ 2026-05-25
    IIF 81 - Secretary → ME
  • 27
    QUANTUM CORPORATE PRODUCTIONS LIMITED
    - now 08073420
    BITRATE FILMS LIMITED
    - 2014-01-13 08073420
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    R&B RAIL SERVICES INTERNATIONAL LIMITED
    - now 09292901
    B&R RAIL SERVICES INTERNATIONAL LIMITED
    - 2021-11-25 09292901
    CETERIS INVESTMENTS LIMITED
    - 2021-11-17 09292901
    CETERIS LIMITED
    - 2017-02-17 09292901
    Active Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 14 - Director → ME
    2014-11-03 ~ 2014-12-04
    IIF 29 - Director → ME
    2014-11-03 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SHARP WORLD LIMITED
    08313995
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 17 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 75 - Secretary → ME
  • 30
    SKYLARK INVESTMENTS LIMITED
    09293737
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2017-06-30
    IIF 8 - Director → ME
    2014-11-04 ~ 2014-12-04
    IIF 28 - Director → ME
    2014-11-04 ~ 2017-06-30
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SOCATISA LIMITED
    07429905
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2016-01-31
    IIF 73 - Secretary → ME
  • 32
    SPANSCOT LIMITED
    05254384
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 33
    SPRINT RENEWABLES LIMITED
    12962568
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 47 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 60 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-10-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPRINT SWIM ACADEMY LIMITED
    13940466
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    T R ENTERPRISES LTD
    08950768
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TAHONA LIMITED
    04431648
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 37
    THE DMC INITIATIVE HOLDINGS LIMITED
    08472104
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 15 - Director → ME
    2013-04-03 ~ now
    IIF 80 - Secretary → ME
  • 38
    THE DMC INITIATIVE SPAIN LIMITED
    08471913
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ now
    IIF 16 - Director → ME
    2013-04-03 ~ now
    IIF 82 - Secretary → ME
  • 39
    THE RENEWABLES WAREHOUSE LIMITED
    14478789
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-11-11 ~ 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
  • 40
    THE WHITE ROOM (BATHROOM STUDIOS) LIMITED
    - now 04984581
    YORKSHIRE PLUMBING & HEATING SUPPLIES LIMITED
    - 2004-12-06 04984581
    LEBRO LIMITED
    - 2004-02-16 04984581
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ 2007-03-09
    IIF 58 - Director → ME
    2003-12-08 ~ 2006-05-11
    IIF 67 - Secretary → ME
  • 41
    TOTAL ENERGY SAVING SOLUTIONS UK LIMITED
    08626008
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-01-23
    IIF 64 - Director → ME
  • 42
    TRANSBORDER LIMITED
    07657227
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2016-11-03
    IIF 21 - Director → ME
    2011-06-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 43
    TRENT CAPITAL LIMITED
    11149232
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2020-05-04
    IIF 38 - Director → ME
  • 44
    UK SOLAR SUPPLIES LTD
    15476110
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 45
    UNIVERSAL SPOTLIGHT LIMITED
    06559046
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 46
    VXB LIMITED
    07756835
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-09-06
    IIF 78 - Secretary → ME
  • 47
    WILD BOAR FINANCE & LEASING LIMITED
    - now 05290338
    WILD BOAR INVESTMENTS LIMITED
    - 2013-12-16 05290338
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 31 - Director → ME
    2004-11-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 48
    WINCOM (EUROPE) LIMITED
    07724619
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ now
    IIF 10 - Director → ME
    2011-08-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.