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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

Rose, Richard Sidney

    Related profiles found in government register
  • Rose, Richard Sidney
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 1

    • Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

      IIF 2

    • 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 3
  • Rose, Richard Sidney
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 4 IIF 5

    • 11, Regents Park Terrace, London, NW1 7EE, United Kingdom

      IIF 6

    • 27, Totteridge Village, London, N20 8PN

      IIF 7

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 9
  • Rose, Richard Sidney
    British chief executive officer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 10
  • Rose, Richard Sidney
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Richard Sidney
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 25

    • City Reach, 5 Greenwich View Place, Isle Of Dogs, London, E14 9NN

      IIF 26

    • 11, Regents Park Terrace, London, NW1 7EE

      IIF 27

    • 11, Regents Park Terrace, London, NW1 7EE, England

      IIF 28

    • 11, Regents Park Terrace, London, NW1 7EE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • City Reach, 5 Greenwich View Place, London, E14 9NN

      IIF 32

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 33
  • Rose, Richard Sidney
    British managing director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ivonbrook, 27 Totteridge Village, London, N20 8PN

      IIF 34 IIF 35
  • Rose, Richard Sidney
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    4CHILDREN
    - now 01789253 05133622
    4CHILDREN - 2008-07-30
    NATIONAL OUT OF SCHOOL ALLIANCE - 1996-11-11
    Smith & Williamson Llp, 25 Moongate, London
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2011-02-21
    IIF 7 - Director → ME
  • 2
    4CHILDREN (DIRECT) LIMITED
    - now 05133622
    4CHILDREN LIMITED - 2008-03-15
    BEALAW (709) LIMITED - 2004-07-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-05 ~ 2011-02-21
    IIF 32 - Director → ME
  • 3
    4CHILDREN (TRADING) LIMITED
    - now 02433565
    KIDS' CLUBS NETWORK (TRADING) LIMITED - 2008-03-15
    OUT OF SCHOOL CHILDCARE SERVICE LIMITED - 1996-11-11
    BEALAW (256) LIMITED - 1989-12-14
    Smith & Willimason Llp 25, Moorgate, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-02-21
    IIF 26 - Director → ME
  • 4
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC
    - 2006-04-20 01951351
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2003-12-22 ~ 2006-04-21
    IIF 14 - Director → ME
  • 5
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    A.C. ELECTRICAL WHOLESALE PLC
    - 2006-04-20 01204867
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2003-12-22 ~ 2006-04-21
    IIF 21 - Director → ME
  • 6
    AGIL LIMITED
    - now 06039470
    LAWGRA (NO.1286) LIMITED
    - 2007-02-16 06039470 06009846... (more)
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 13 - Director → ME
  • 7
    ANPARIO PLC
    - now 03345857 07686971
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2017-09-01
    IIF 28 - Director → ME
  • 8
    AO RETAIL LIMITED - now
    DRL LIMITED
    - 2014-04-30 03914998
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (26 parents)
    Officer
    2008-08-01 ~ 2014-03-31
    IIF 4 - Director → ME
  • 9
    AO SMILE FOUNDATION
    08950773
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents)
    Officer
    2014-03-20 ~ 2016-09-27
    IIF 11 - Director → ME
  • 10
    AO WORLD PLC
    - now 05525751
    DRL HOLDINGS LIMITED - 2014-02-17
    AO WORLD LIMITED
    - 2014-02-17 05525751
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2008-08-01 ~ 2016-07-21
    IIF 5 - Director → ME
  • 11
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1999-04-26 ~ 2001-08-31
    IIF 24 - Director → ME
  • 12
    BLUE INC (UK) LIMITED
    09097152
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2015-04-29 ~ 2017-09-30
    IIF 36 - Director → ME
  • 13
    BOOKER DIRECT LIMITED - now
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2007-01-23 ~ 2007-06-04
    IIF 20 - Director → ME
  • 14
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC
    - 2007-06-01 05145685
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2015-07-08
    IIF 31 - Director → ME
  • 15
    CRAWSHAW BUTCHERS LIMITED
    - now 02399681
    FOLDJOINT LIMITED - 1989-08-10
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-05-10 ~ 2017-06-28
    IIF 30 - Director → ME
  • 16
    CRAWSHAW GROUP PLC
    - now 04755803 06024932
    FELIX GROUP PLC
    - 2008-04-10 04755803
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2017-06-28
    IIF 6 - Director → ME
  • 17
    CRAWSHAW HOLDINGS LIMITED
    - now 06024932
    CRAWSHAW GROUP LIMITED
    - 2008-04-10 06024932 04755803
    RICHARD ROSE ACQUISITIONS LIMITED
    - 2007-05-10 06024932
    Unit 4 Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2017-06-28
    IIF 29 - Director → ME
  • 18
    ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00466352
    ELECTRICAL WHOLESALERS FEDERATION LIMITED
    - 1998-03-16 00466352
    Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Equity (Company account)
    1,024,705 GBP2024-12-31
    Officer
    1998-03-12 ~ 2001-08-22
    IIF 35 - Director → ME
  • 19
    ELECTRO SWITCH LIMITED
    - now 02537229
    FAST BUSINESS LTD.
    - 1990-10-09 02537229
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -347,668 GBP2019-02-01 ~ 2020-01-31
    Officer
    ~ 1994-03-22
    IIF 19 - Director → ME
    1996-10-01 ~ 2014-03-04
    IIF 12 - Director → ME
  • 20
    GRANTS ELECTRICAL SUPPLIES LIMITED
    - now 01996796
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1997-12-04 ~ 1999-07-12
    IIF 17 - Director → ME
  • 21
    IB GROUP LTD
    09990469
    25 Jubilee Drive, Loughborough, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-10-29 ~ 2025-10-31
    IIF 3 - Director → ME
  • 22
    J & N WADE LIMITED.
    - now 01957925
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    1999-04-26 ~ 2001-08-31
    IIF 15 - Director → ME
  • 23
    MARLOW RETAIL LIMITED
    05313196 08425238
    64 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-01 ~ 2016-02-08
    IIF 8 - Director → ME
  • 24
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2009-01-08 ~ 2011-09-28
    IIF 25 - Director → ME
  • 25
    MOVE WITH US LIMITED - now
    MOVE WITH US PLC
    - 2013-07-12 03883536 04184105... (more)
    PARTNERS IN PROPERTY SOLUTIONS PLC
    - 2010-08-10 03883536
    M & R 744 PLC - 1999-11-26
    Grant Hall, Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2010-05-28 ~ 2012-10-02
    IIF 27 - Director → ME
  • 26
    REXEL UK LIMITED - now
    HAGEMEYER (UK) LIMITED
    - 2009-01-30 00434724
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-01-01 ~ 2001-08-31
    IIF 33 - Director → ME
  • 27
    ROSS INDUSTRIAL CONTROLS LIMITED
    SC057757
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1997-11-10 ~ 1999-07-12
    IIF 16 - Director → ME
  • 28
    RUNCORN DISTRIBUTION CENTRE LIMITED
    - now 04155569
    115CR (076) LIMITED
    - 2001-05-23 04155569
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2001-10-05
    IIF 22 - Director → ME
  • 29
    RYNESS LIMITED - now
    RYNESS ELECTRICAL SUPPLIES LIMITED
    - 2010-06-01 00693658 04423991
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-11-18 ~ 2004-04-16
    IIF 10 - Director → ME
  • 30
    SELECT (RETAIL) LIMITED
    - now 01769250
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-01 ~ 2008-01-09
    IIF 18 - Director → ME
  • 31
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2001-01-19
    IIF 34 - Director → ME
  • 32
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2015-05-29 ~ 2025-12-31
    IIF 1 - Director → ME
  • 33
    WF ELECTRICAL LIMITED - now
    WF ELECTRICAL PLC
    - 2010-01-12 00085004
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE)
    - 1996-10-01 00085004
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2001-08-31
    IIF 23 - Director → ME
  • 34
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2001-08-28 ~ 2006-01-05
    IIF 9 - Director → ME
  • 35
    XP FACTORY PLC
    - now 10184316 12034457
    ESCAPE HUNT PLC
    - 2021-12-03 10184316 12034457... (more)
    DORCASTER PLC
    - 2017-05-02 10184316
    DORCASTER LIMITED
    - 2016-06-13 10184316
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2016-05-25 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.