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

Sexton, Rose-marie Margaret

    Related profiles found in government register
  • Sexton, Rose-marie Margaret

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS, England

      IIF 1

    • 6 Braid Court, Lawford Road, London, W4 3HS, England

      IIF 2
  • Sexton, Rose Marie
    British

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered co secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 12
  • Sexton, Rose Marie
    British chartered secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered surveyor

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 22
  • Sexton, Rose Marie
    British company secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British company secretary acis

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 32 IIF 33
  • Sexton, Rose Marie
    British secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 34
  • Sexton, Rose-marie

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 35

    • 6, Braid Court, Lawford Road, London, W4 3HS, United Kingdom

      IIF 36 IIF 37

    • 16, South Park, Sevenoaks, Kent, TN13 1AN, United Kingdom

      IIF 38
  • Sexton, Rose Marie

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered company secretary born in September 1962

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered secretary born in September 1962

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 51 IIF 52
  • Ms Rose-marie Margaret Sexton
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Braid Court, Lawford Road, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-03-31
    Officer
    2003-08-11 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    THE RETINOBLASTOMA SOCIETY - 2003-12-23
    The Royal London Hospital, Whitechapel Road, London
    Corporate (11 parents)
    Officer
    1996-09-28 ~ now
    IIF 5 - secretary → ME
  • 4
    SINGLEPOINT LIMITED - 2003-04-09
    CRITICALL LTD. - 2001-05-14
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    6 Braid Court, Lawford Road, Chiswick, London
    Corporate (4 parents)
    Officer
    2000-05-17 ~ now
    IIF 40 - secretary → ME
  • 6
    6 Braid Court, Lawford Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    140,034 GBP2024-04-30
    Officer
    2001-01-25 ~ now
    IIF 51 - director → ME
    2001-05-01 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 7
    6 Braid Court 6 Braid Court, Lawford Road, Chiswick, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,496,448 GBP2023-03-31
    Officer
    2020-02-06 ~ now
    IIF 2 - secretary → ME
  • 8
    6 Braid Court, Lawford Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-08-07 ~ now
    IIF 9 - secretary → ME
  • 9
    TELETECH UK LIMITED - 2018-02-06
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Corporate (6 parents)
    Officer
    1996-09-01 ~ now
    IIF 19 - secretary → ME
  • 10
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,206,517 GBP2022-12-31
    Officer
    2017-08-14 ~ now
    IIF 1 - secretary → ME
Ceased 38
  • 1
    15 Whiting Street, Bury St Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2008-07-31
    IIF 16 - secretary → ME
  • 2
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2002-10-02 ~ 2002-12-31
    IIF 52 - director → ME
    2002-10-02 ~ 2002-12-31
    IIF 14 - secretary → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,600 GBP2023-12-31
    Officer
    2005-02-21 ~ 2007-04-13
    IIF 17 - secretary → ME
  • 4
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    124,555 GBP2023-12-31
    Officer
    2003-06-26 ~ 2005-01-18
    IIF 22 - secretary → ME
  • 5
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2000-07-27 ~ 2023-03-17
    IIF 25 - secretary → ME
  • 6
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    10,457 GBP2023-03-31
    Officer
    2000-04-03 ~ 2017-03-13
    IIF 12 - secretary → ME
  • 7
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 27 - secretary → ME
  • 8
    SINGLEPOINT LIMITED - 2001-05-14
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Equity (Company account)
    6,016 GBP2018-03-31
    Officer
    2001-02-14 ~ 2009-10-01
    IIF 13 - secretary → ME
  • 9
    DCM TEMP LIMITED - 2008-05-19
    DENTON CORKER MARSHALL LIMITED - 2008-05-15
    BURGINHALL 436 LIMITED - 1990-04-10
    3.04 The Frames 1 Phipp Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,594 GBP2021-06-30
    Officer
    1994-09-30 ~ 2012-01-12
    IIF 32 - secretary → ME
  • 10
    The Gatehouse, Heathfield Terrace, London, England
    Corporate (3 parents)
    Officer
    2000-07-27 ~ 2024-05-21
    IIF 11 - secretary → ME
  • 11
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 30 - secretary → ME
  • 12
    DRAMWORD LIMITED - 1984-02-22
    C/o J W Property Management, 91 Randolph Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2000-09-04 ~ 2001-10-19
    IIF 41 - secretary → ME
  • 13
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    80,984 GBP2024-12-31
    Officer
    2001-09-06 ~ 2003-01-10
    IIF 39 - secretary → ME
  • 14
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-11 ~ 1999-03-08
    IIF 26 - secretary → ME
  • 15
    Quayside Lodge, William Morris Way, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 15 - secretary → ME
  • 16
    SPRINT INTERNATIONAL (UK) LIMITED - 1996-03-01
    SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
    TELEMAIL LIMITED - 1990-04-30
    CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 33 - secretary → ME
  • 17
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ 2013-08-01
    IIF 36 - secretary → ME
  • 18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-06-23 ~ 2013-08-01
    IIF 37 - secretary → ME
  • 19
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED - 2004-04-20
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Corporate (2 parents)
    Officer
    2000-04-13 ~ 2000-12-22
    IIF 42 - secretary → ME
  • 20
    143 Malden Road, Cheam, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -2,562 GBP2023-12-31
    Officer
    2014-12-22 ~ 2024-01-18
    IIF 35 - secretary → ME
  • 21
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,083 GBP2016-12-31
    Officer
    2001-08-02 ~ 2003-07-31
    IIF 7 - secretary → ME
  • 22
    CAVENDISH YOUNG LIMITED - 2009-11-27
    55 Baker Street, London
    Dissolved corporate
    Officer
    2009-09-04 ~ 2013-08-01
    IIF 23 - secretary → ME
  • 23
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 4 - secretary → ME
  • 24
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2013-08-01
    IIF 34 - secretary → ME
  • 25
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2013-08-01
    IIF 29 - secretary → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2003-02-19 ~ 2005-06-20
    IIF 43 - secretary → ME
  • 27
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 28 - secretary → ME
  • 28
    6 Braid Court, Lawford Road, Chiswick, London
    Corporate (4 parents)
    Officer
    2000-05-17 ~ 2000-05-31
    IIF 48 - director → ME
  • 29
    21 Jeffreys Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1996-10-02 ~ 1996-10-23
    IIF 49 - director → ME
    1996-10-02 ~ 1996-10-23
    IIF 45 - secretary → ME
  • 30
    NET*SECURITIES LIMITED - 1996-09-24
    Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-05-10 ~ 1996-09-12
    IIF 50 - director → ME
    1996-05-10 ~ 2011-07-31
    IIF 10 - secretary → ME
  • 31
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2012-02-08 ~ 2013-08-01
    IIF 38 - secretary → ME
  • 32
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2013-08-01
    IIF 3 - secretary → ME
  • 33
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 46 - secretary → ME
  • 34
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 47 - director → ME
  • 35
    NEWONE LIMITED - 1992-07-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    439,110 GBP2021-12-31
    Officer
    1998-03-16 ~ 2001-09-10
    IIF 21 - secretary → ME
  • 36
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-03-17 ~ 2009-06-15
    IIF 18 - secretary → ME
  • 37
    Broadway, Barking, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-05-08 ~ 2003-07-09
    IIF 6 - secretary → ME
  • 38
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 31 - secretary → ME

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