logo
explain how to read the page

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, Stephen John

    Related profiles found in government register
  • Rose, Stephen John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 1
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 2
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 7
    • Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 8
  • Rose, Stephen John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 9
    • 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 10
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 11
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 18 IIF 19
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 20
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 21
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 22
    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 23 IIF 24
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 25
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 26
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 27
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 28 IIF 29 IIF 30
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 31
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 32
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies
    • 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 38
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Stephen

    Registered addresses and corresponding companies
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 34
  • 1
    A1 RESOURCES LIMITED
    08484234 14713228
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -729 GBP2018-04-30
    Officer
    2013-04-11 ~ dissolved
    IIF 13 - Director → ME
    2013-04-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 2
    A1 RESOURCES LIMITED
    14713228 08484234
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    AIR REPORTS LTD
    - now 09413347
    ASIA INTERNATIONAL REPORTS LIMITED
    - 2020-02-10 09413347
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    2015-02-10 ~ 2023-10-23
    IIF 11 - Director → ME
    2015-01-29 ~ now
    IIF 40 - Secretary → ME
  • 4
    B & R INVESTMENTS LIMITED
    06201784
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    BALMONT EUROPE LIMITED
    06995260
    6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BLIMA SHOE CARE LIMITED
    - now 07724661
    BLIMA (JERSEY) LIMITED
    - 2013-02-01 07724661
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,357 GBP2015-08-31
    Officer
    2011-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    BLUE LEGEND INVESTMENTS LIMITED
    08314007
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 17 - Director → ME
    2012-11-30 ~ now
    IIF 54 - Secretary → ME
  • 8
    BROWNWOLF LIMITED
    09287716
    2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-10
    IIF 61 - Secretary → ME
  • 9
    DELCORE LIMITED
    06942049
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 10 - Director → ME
    2009-06-23 ~ 2009-10-23
    IIF 18 - Director → ME
    2009-06-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    ELEGANTON LIMITED
    07724605
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    14,075 GBP2024-08-31
    Officer
    2011-08-01 ~ now
    IIF 42 - Secretary → ME
  • 11
    ETHERINGTON ASSOCIATES LIMITED
    04313050
    Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,883 GBP2024-12-31
    Officer
    2001-10-30 ~ 2004-05-15
    IIF 38 - Secretary → ME
  • 12
    EUROGAMBITS LIMITED
    04937714
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,329 GBP2024-12-31
    Officer
    2005-05-03 ~ now
    IIF 7 - Director → ME
    2015-12-10 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    HANLON & HERDT LIMITED
    08379853
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 14 - Director → ME
    2013-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    HAYWOOD & FARAH LIMITED
    09983409
    150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,747 GBP2019-02-28
    Officer
    2016-02-02 ~ 2017-02-24
    IIF 60 - Secretary → ME
  • 15
    JOHN RUESCAS LLP
    OC391360
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 16
    LOYDELLA MANAGEMENT LIMITED
    12625306
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -438 GBP2023-04-30
    Officer
    2020-05-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 17
    MAC INFORMATION SERVICES LIMITED
    08120682
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 15 - Director → ME
    2012-06-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    OAK LODGE DRIVE LIMITED
    02538226
    Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (19 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    1997-04-27 ~ now
    IIF 8 - Director → ME
    2014-05-22 ~ 2024-08-02
    IIF 59 - Secretary → ME
  • 19
    PRESS REPORT HOUSE LIMITED
    10585143
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,557 GBP2024-07-31
    Officer
    2017-03-01 ~ 2017-10-07
    IIF 56 - Secretary → ME
  • 20
    QCPTV LIMITED
    - now 08734263
    MUNDUS NEWS CHANNEL LIMITED
    - 2016-06-01 08734263
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    2013-10-16 ~ 2016-11-03
    IIF 6 - Director → ME
    2013-10-16 ~ now
    IIF 51 - Secretary → ME
  • 21
    QUANTUM CORPORATE PRODUCTIONS LIMITED
    - now 08073420
    BITRATE FILMS LIMITED
    - 2014-01-13 08073420
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -232,587 GBP2017-05-31
    Officer
    2012-05-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    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
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    2014-12-31 ~ now
    IIF 3 - Director → ME
    2014-11-03 ~ 2014-12-04
    IIF 24 - Director → ME
    2014-11-03 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    SHARP WORLD LIMITED
    08313995
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 12 - Director → ME
    2012-11-30 ~ now
    IIF 45 - Secretary → ME
  • 24
    SKYLARK INVESTMENTS LIMITED
    09293737
    423 Redmires Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,857 GBP2021-12-31
    Officer
    2014-11-04 ~ 2014-12-04
    IIF 23 - Director → ME
    2014-12-31 ~ 2017-06-30
    IIF 9 - Director → ME
    2014-11-04 ~ 2017-06-30
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 26 - Ownership of shares – 75% or more OE
  • 25
    SOCATISA LIMITED
    07429905
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,862 GBP2021-12-31
    Officer
    2010-11-04 ~ 2016-01-31
    IIF 43 - Secretary → ME
  • 26
    SPANSCOT LIMITED
    05254384
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-12-31
    Officer
    2004-10-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    TAHONA LIMITED
    04431648
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,899 GBP2019-06-30
    Officer
    2002-05-03 ~ 2004-03-11
    IIF 36 - Secretary → ME
  • 28
    THE DMC INITIATIVE HOLDINGS LIMITED
    08472104
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,712 GBP2025-04-30
    Officer
    2013-04-03 ~ now
    IIF 4 - Director → ME
    2013-04-03 ~ now
    IIF 50 - Secretary → ME
  • 29
    THE DMC INITIATIVE SPAIN LIMITED
    08471913
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -161,050 GBP2025-04-30
    Officer
    2013-04-03 ~ now
    IIF 5 - Director → ME
    2013-04-03 ~ now
    IIF 52 - Secretary → ME
  • 30
    TRANSBORDER LIMITED
    07657227
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    2012-07-20 ~ 2016-11-03
    IIF 16 - Director → ME
    2011-06-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    UNIVERSAL SPOTLIGHT LIMITED
    06559046
    154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 32
    VXB LIMITED
    07756835
    31 Carlton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-09-06
    IIF 48 - Secretary → ME
  • 33
    WILD BOAR FINANCE & LEASING LIMITED
    - now 05290338
    WILD BOAR INVESTMENTS LIMITED
    - 2013-12-16 05290338
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-06-12 ~ dissolved
    IIF 20 - Director → ME
    2004-11-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    WINCOM (EUROPE) LIMITED
    07724619
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -206,171 GBP2024-08-31
    Officer
    2014-12-12 ~ now
    IIF 2 - Director → ME
    2011-08-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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