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
- Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 315442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 31Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 32 IIF 33
- Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 35
- Italian company director 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 36
- Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - 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 Kingdom
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101
- Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director 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 11414904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11515442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 116128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
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
15416498128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-16 ~ nowIIF 94 - Director → ME2024-01-16 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 89 - Director → ME2024-01-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OE - 3
FINSOR MANAGEMENT LTD
15389535128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 85 - Director → ME2024-01-05 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 4
FINVEST CORPORATION PLC
1040241771 - 75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-09-29 ~ dissolvedIIF 69 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 36 - Director → ME2015-07-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 6
GROWCAPITAL ASSETS LTD
127260914385, 12726091 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 102 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 99 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 34 - Director → ME2025-06-02 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → 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 72 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 35 - 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 71 - 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 100 - 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 73 - 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 74 - 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 70 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
154422664385, 15442266 - Companies House Default Address, CardiffActive Corporate (3 parents, 23 offsprings)Officer2025-10-15 ~ nowIIF 50 - Director → ME2024-01-25 ~ 2025-09-05IIF 78 - Director → ME2025-11-01 ~ nowIIF 33 - Secretary → ME2024-01-25 ~ 2025-09-05IIF 4 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OE - 17
ROSWEALTH AIR PRIVATE LTD
153891524385, 15389152 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 86 - Director → ME2025-11-01 ~ nowIIF 55 - Director → ME2024-01-05 ~ 2025-09-15IIF 17 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OE - 18
ROSWEALTH AIR BUSINESS LTD
153895804385, 15389580 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 92 - Director → ME2025-11-01 ~ nowIIF 56 - Director → ME2024-01-05 ~ 2025-09-15IIF 16 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 19
ROSWEALTH AIR CORPORATE LTD
153903284385, 15390328 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 60 - Director → ME2024-01-05 ~ 2025-09-15IIF 95 - Director → ME2024-01-05 ~ 2025-09-15IIF 7 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more → OE - 20
ROSWEALTH AIR FAMILY LTD
153896904385, 15389690 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 46 - Director → ME2024-01-05 ~ 2025-09-15IIF 91 - Director → ME2024-01-05 ~ 2025-09-15IIF 23 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 104 - Director → ME
- 234385, 15389629 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ 2025-09-15IIF 79 - Director → ME2025-11-01 ~ nowIIF 47 - Director → ME2024-01-05 ~ 2025-09-15IIF 25 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OE
- 24
ROSWEALTH CREW LTD
154343484385, 15434348 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 59 - Director → ME2024-01-23 ~ 2025-09-15IIF 90 - Director → ME2024-01-23 ~ 2025-09-15IIF 11 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 107 - Director → ME
- 264385, 15389518 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 80 - Director → ME2025-11-01 ~ nowIIF 63 - Director → ME2024-01-05 ~ 2025-09-15IIF 6 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Right to appoint or remove directors → OE
- 27
ROSWEALTH HELI ONE LTD
153888724385, 15388872 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 83 - Director → ME2025-11-01 ~ nowIIF 51 - Director → ME2024-01-05 ~ 2025-09-15IIF 19 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE - 28
ROSWEALTH HELI TWO LTD
1538887112 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 97 - Director → ME2025-11-01 ~ nowIIF 61 - Director → ME2024-01-05 ~ 2025-09-15IIF 20 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 112 - Director → ME
- 3012 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ 2025-09-15IIF 81 - Director → ME2025-11-01 ~ nowIIF 64 - Director → ME2024-01-06 ~ 2025-09-15IIF 28 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 105 - Director → ME
- 324385, 15383647 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 39 - Director → ME2025-11-01 ~ nowIIF 45 - Director → ME2024-01-03 ~ 2025-09-15IIF 29 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
- 33
ROSWEALTH MANPOWER LTD
153836344385, 15383634 - Companies House Default Address, CardiffActive Corporate (3 parents, 2 offsprings)Officer2024-01-03 ~ 2025-09-15IIF 43 - Director → ME2025-11-01 ~ nowIIF 49 - Director → ME2024-01-03 ~ 2025-09-15IIF 21 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
ROSWEALTH MANPOWER UK LTD
153895974385, 15389597 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 88 - Director → ME2025-11-01 ~ nowIIF 53 - Director → ME2024-01-05 ~ 2025-09-15IIF 15 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OE - 354385, 15217699 - Companies House Default Address, CardiffActive Corporate (4 parents, 12 offsprings)Officer2023-10-17 ~ 2025-09-15IIF 41 - Director → ME2025-10-15 ~ nowIIF 48 - Director → ME2025-11-01 ~ nowIIF 32 - Secretary → ME2023-10-17 ~ 2025-09-05IIF 27 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 106 - Director → ME2020-08-06 ~ dissolvedIIF 22 - 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
133286984385, 13328698 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2021-12-15 ~ 2023-09-15IIF 113 - Director → ME2025-11-01 ~ nowIIF 57 - Director → ME2023-12-30 ~ 2025-09-15IIF 40 - Director → ME2023-12-30 ~ 2025-09-15IIF 2 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 114 - Has significant influence or control → OE2023-09-01 ~ 2023-09-15IIF 77 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 111 - Director → ME
- 3912 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 44 - Director → ME2024-01-18 ~ 2025-09-15IIF 98 - Director → ME2024-01-18 ~ 2025-09-15IIF 31 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 109 - Director → ME
- 414385, 15389523 - Companies House Default Address, CardiffActive Corporate (3 parents, 7 offsprings)Officer2025-11-01 ~ nowIIF 68 - Director → ME2024-01-05 ~ 2025-09-15IIF 84 - Director → ME2024-01-05 ~ 2025-09-15IIF 12 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 110 - Director → ME
- 434385, 15389607 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ 2025-09-15IIF 87 - Director → ME2025-11-01 ~ nowIIF 67 - Director → ME2024-01-05 ~ 2025-09-15IIF 8 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OE
- 44
ROSWEALTH PROPERTIES UK LTD
133156794385, 13315679 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2021-12-15 ~ 2023-09-15IIF 103 - Director → ME2023-12-30 ~ 2025-09-15IIF 37 - Director → ME2025-11-01 ~ nowIIF 58 - Director → ME2023-12-30 ~ 2025-09-15IIF 1 - 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 76 - Has significant influence or control → OE - 45
ROSWEALTH SEA ONE LTD
149046204385, 14904620 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-09-01 ~ 2025-09-15IIF 42 - Director → ME2025-11-01 ~ nowIIF 65 - Director → ME2023-12-30 ~ 2025-09-15IIF 3 - Secretary → MEPerson with significant control2023-12-01 ~ 2023-12-30IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OE2024-01-05 ~ 2025-09-01IIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 464385, 15393166 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2024-01-06 ~ 2025-09-15IIF 82 - Director → ME2025-11-01 ~ nowIIF 62 - Director → ME2024-01-06 ~ 2025-09-15IIF 26 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Right to appoint or remove directors → OE
- 47
ROSWEALTH SERVICES UK LTD
153896354385, 15389635 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 52 - Director → ME2024-01-05 ~ 2025-09-15IIF 93 - Director → ME2024-01-05 ~ 2025-09-15IIF 10 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 48
ROSWEALTH VEHICLES LTD
1538350112 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-03 ~ 2025-09-15IIF 38 - Director → ME2025-11-01 ~ nowIIF 54 - Director → ME2024-01-03 ~ 2025-09-15IIF 24 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 138 - Right to appoint or remove directors → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
ROSWEALTH VEHICLES UK LTD
153896814385, 15389681 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 96 - Director → ME2025-11-01 ~ nowIIF 66 - Director → ME2024-01-05 ~ 2025-09-15IIF 13 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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