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
Rose, Nicholas James
- British company director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies45, Wimpole Street, London, W1G 8SB, England
IIF 1
- British director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 Green Street, Mayfair, London, W1K 6RG
IIF 7
- British born in May 1977
Mr Nicholas James Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Rose, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Rose, Nicholas James
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1977
Mr Nicholas James Rose
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Nicholas James Rose
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
15
- 1TIARAFERN LIMITED - 1985-12-1340-41 Great Castle Street, London, EnglandActive Corporate (23 parents)Officer2012-12-05 ~ 2013-12-20IIF 7 - Director → ME
- 2
ACTIVE SURFACE LTD
0820179045 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-09-06 ~ dissolvedIIF 1 - Director → ME - 3
ACTIVE SURFACE TECH LIMITED
1052478454 Astra House Kings Road, Brighton, EnglandDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
ACTIVE SURFACE TECHNOLOGIES LTD
1052122545 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
HUMAN SCALE SOUND LIMITED
13668964Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
INTELLIGENT RESISTANCE LTD
0820203445 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2017-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE - 8
SMOKETANK LIMITED
- 2005-08-26 043814779a Burroughs Gardens, London, United KingdomActive Corporate (7 parents)Officer2002-03-01 ~ nowIIF 19 - Director → ME - 9
NIKID HOLDINGS LTD
044030749a Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2002-03-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
NINKY LTD
1071297054 Astra House Kings Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2017-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 11
RECOVER SLEEP TECHNOLOGIES LIMITED
- 2023-03-20 13742624Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2021-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 23 - Has significant influence or control → OE - 12
MEDICOLD LIMITED
- 2013-05-03 06430772Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2018-10-31IIF 6 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-19IIF 13 - Has significant influence or control → OE - 13
RECOVER SLEEP LIMITED
12958166Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOLAR VIBRATIONS LIMITED
134381309a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-04 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STATE MODE MEDICAL LIMITED
- 2025-09-08 13979585Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Officer2022-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 25 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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