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, Kevin Granville

    Related profiles found in government register
  • Rose, Kevin Granville
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ

      IIF 1
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 2

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 3
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Kevin Granville
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 7 IIF 8
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 9

    • 3rd, Floor 211-213, Regent Street, London, W1B 4NF

      IIF 10

    • 410 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 11
  • Rose, Kevin Granville
    British chartered accountant born in December 1966

    Registered addresses and corresponding companies

    • 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 12
  • Rose, Kevin Granville
    British director born in December 1966

    Registered addresses and corresponding companies
  • Mr Kevin Granville Rose
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Little Bookham, Leatherhead, KT23 4EJ, England

      IIF 18
  • Rose, Kevin Granville
    British cfo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, London, W14 8HQ, England

      IIF 19

    • 2nd Floor Warwick Building, Avonmore Road, Kensington Village, London, W14 8HQ

      IIF 20

    • 2nd Floor, Warwick Building, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 21

    • 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, London, W14 8HQ

      IIF 22

    • 2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 31

    • 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 32 IIF 33

    • 2nd Flr, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 34
  • Rose, Kevin Granville
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, United Kingdom

      IIF 35
  • Rose, Kevin Granville
    British chartered accountant

    Registered addresses and corresponding companies

    • Chilworth, Manor House Lane, Bookham, Surrey, KT23 4EJ

      IIF 36
  • Rose, Kevin Granville
    British director

    Registered addresses and corresponding companies
  • Rose, Kevin Granville

    Registered addresses and corresponding companies

    • 32 Hannell Road, Fulham, London, SW6 7RB

      IIF 44
  • Rose, Kevin

    Registered addresses and corresponding companies

    • Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Chilworth Manor House Lane, Little Bookham, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    132,393 GBP2022-05-31
    Officer
    2018-05-04 ~ dissolved
    IIF 1 - director → ME
    2018-05-04 ~ dissolved
    IIF 45 - secretary → ME
Ceased 36
  • 1
    COVEGATE LIMITED - 1993-06-30
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ 2013-03-01
    IIF 6 - director → ME
  • 2
    THE GEM GROUP (EUROPE) LIMITED - 2005-12-05
    CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
    JTI COMMUNICATIONS LIMITED - 1992-03-09
    CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
    TAWNYPOST LIMITED - 1984-09-10
    Floor 5 3 Shortlands, Hammersmith, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-10-04
    IIF 12 - director → ME
    2004-02-27 ~ 2005-10-04
    IIF 43 - secretary → ME
  • 3
    8 King Street, St James's, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2013-03-01
    IIF 5 - director → ME
  • 4
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2013-03-01
    IIF 4 - director → ME
  • 5
    5th Floor 80 Old Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-30 ~ 2023-03-17
    IIF 2 - director → ME
  • 6
    5th Floor 80 Old Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2023-03-17
    IIF 11 - director → ME
  • 7
    CSS HOLDINGS LIMITED - 1988-01-27
    CSS PROMOTIONS LIMITED - 1987-01-02
    CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 13 - director → ME
    2004-02-27 ~ 2006-03-15
    IIF 40 - secretary → ME
  • 8
    LAUNCHVENTURE LIMITED - 1986-11-26
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 16 - director → ME
    2004-02-27 ~ 2005-06-17
    IIF 41 - secretary → ME
  • 9
    STELLAR MANAGEMENT LIMITED - 2000-01-20
    1st Floor Mermaid House, 2 Puddle Dock, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-27 ~ 2005-11-15
    IIF 14 - director → ME
    2004-02-27 ~ 2006-03-15
    IIF 42 - secretary → ME
  • 10
    5th Floor 80 Old Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-03-17
    IIF 8 - director → ME
  • 11
    5th Floor 80 Old Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-29 ~ 2023-03-17
    IIF 7 - director → ME
  • 12
    CSS SPORTS LIMITED - 2006-02-28
    Suite 3b 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-28 ~ 2006-03-31
    IIF 37 - secretary → ME
  • 13
    CSS AEROSIGNS LIMITED - 1999-02-10
    AEROSIGNS (LONDON) LIMITED - 1987-11-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2004-02-27 ~ 2006-03-20
    IIF 15 - director → ME
  • 14
    CSS PRESENTERS LIMITED - 2013-02-08
    Suite 1 1st Floor 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-03 ~ 2006-03-20
    IIF 38 - secretary → ME
  • 15
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 22 - director → ME
  • 16
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 24 - director → ME
  • 17
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-25 ~ 2020-12-21
    IIF 32 - director → ME
  • 18
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-14 ~ 2020-12-21
    IIF 3 - director → ME
  • 19
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 28 - director → ME
  • 20
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 23 - director → ME
  • 21
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 30 - director → ME
  • 22
    Palace House, 3 Cathedral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2020-12-21
    IIF 34 - director → ME
  • 23
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2020-12-21
    IIF 33 - director → ME
  • 24
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 26 - director → ME
  • 25
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 21 - director → ME
  • 26
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 25 - director → ME
  • 27
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-12-21
    IIF 35 - director → ME
  • 28
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 31 - director → ME
  • 29
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 27 - director → ME
  • 30
    Palace House, 3 Cathedral Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 29 - director → ME
  • 31
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 20 - director → ME
  • 32
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2020-12-21
    IIF 19 - director → ME
  • 33
    Arcturus, Church Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    2004-02-27 ~ 2006-03-15
    IIF 39 - secretary → ME
  • 34
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-12 ~ 2006-03-24
    IIF 17 - director → ME
    2003-09-25 ~ 2006-03-08
    IIF 44 - secretary → ME
  • 35
    YATEFORD COMPUTING LTD - 2009-07-10
    3rd Floor 211-213, Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -821,853 GBP2024-03-31
    Officer
    2023-04-03 ~ 2024-06-03
    IIF 10 - director → ME
  • 36
    3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Officer
    2004-09-30 ~ 2006-03-15
    IIF 36 - secretary → ME

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