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
Mr Manuel Ros
- Italian born in September 1977
Mr Manuel Ros
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1
- Italian born in September 1977
Mr Manuel Ros
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in England
Registered addresses and corresponding companies - Italian born in September 1977
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4314904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4415442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45128, City Road, London, EC1V 2NX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 70
- Italian born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 71
- Italian company director born in September 1977
Ros, Manuel
Resident in Monaco
Registered addresses and corresponding companiesH Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 72
- Italian president born in September 1977
Ros, Manuel
Resident in Italy
Registered addresses and corresponding companiesVia Borgo Tinasso 91, Sanremo (im), 18038, Italy
IIF 73
- Italian born in September 2023
Mr Manuel Ros
Resident in United Kingdom
Registered addresses and corresponding companies13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74
- Italian born in September 1977
Mr Manuel Ros
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian businessman born in September 1977
Ros, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in September 1977
Ros, Manuel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ros, Manuel
13315679 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11213328698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11314904620 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11415442266 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates
IIF 116128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 142Harwood House, 43, Harwood Road, London, SW6 4QP, England
IIF 143 IIF 144
Related profiles found in government register
Offspring entities and appointments
49
- 1
FINSOR HOLDING PLC
15416498128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-16 ~ nowIIF 93 - Director → ME2024-01-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-01-16 ~ 2025-09-01IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE - 2
FINSOR LTD
15388868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 88 - Director → ME2024-01-05 ~ nowIIF 125 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
FINSOR MANAGEMENT LTD
15389535128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 84 - Director → ME2024-01-05 ~ nowIIF 129 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-15IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
FINVEST CORPORATION PLC
1040241771 - 75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-09-29 ~ dissolvedIIF 37 - Director → ME - 5
FINVEST HOLDING LTD
0970098871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 72 - Director → ME2015-07-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
GROWCAPITAL ASSETS LTD
127260914385, 12726091 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 100 - Director → ME - 7
HOLMAR HOLDING PLC
1040599125 Canada Square, Canary Wharf, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 98 - Director → ME - 8
PATRITALIA PLC
16487947128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 71 - Director → ME2025-06-02 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 9
REMAR CAPITAL ENGLAND LTD
10412805London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 40 - Director → ME - 10
REMAR CAPITAL LIMITED
0874908820-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 73 - Director → ME - 11
REMAR GROUP PLC
10410563Canary Wharf, 1 Canada Square, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ dissolvedIIF 39 - Director → ME - 12
REMAR HOLDING PLC
10405804The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2016-10-01 ~ dissolvedIIF 99 - Director → ME - 13
REMAR INDUSTRIES PLC
10410625The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 41 - Director → ME - 14
REMAR PETROLEUM PLC
10410609The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 42 - Director → ME - 15
REMAR PROPERTIES PLC
10410652The Shard Tower, 32 London Bridge St, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 38 - Director → ME - 16
ROSWEALTH ADMINISTRATION LTD
15442266Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2024-01-25 ~ 2025-09-05IIF 77 - Director → ME2025-10-15 ~ nowIIF 18 - Director → ME2025-11-01 ~ nowIIF 144 - Secretary → ME2024-01-25 ~ 2025-09-05IIF 115 - Secretary → MEPerson with significant control2024-01-25 ~ 2025-09-01IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 17
ROSWEALTH AIR PRIVATE LTD
15389152Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 85 - Director → ME2025-11-01 ~ nowIIF 23 - Director → ME2024-01-05 ~ 2025-09-15IIF 128 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE - 18
ROSWEALTH AIR BUSINESS LTD
15389580Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 91 - Director → ME2025-11-01 ~ nowIIF 24 - Director → ME2024-01-05 ~ 2025-09-15IIF 127 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE - 19
ROSWEALTH AIR CORPORATE LTD
15390328Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 94 - Director → ME2025-11-01 ~ nowIIF 28 - Director → ME2024-01-05 ~ 2025-09-15IIF 118 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 20
ROSWEALTH AIR FAMILY LTD
15389690Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 14 - Director → ME2024-01-05 ~ 2025-09-15IIF 90 - Director → ME2024-01-05 ~ 2025-09-15IIF 134 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OE - 21
ROSWEALTH ASSETS LTD
12787912128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 102 - Director → ME
- 23Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 15 - Director → ME2024-01-05 ~ 2025-09-15IIF 78 - Director → ME2024-01-05 ~ 2025-09-15IIF 136 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24
ROSWEALTH CREW LTD
15434348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-09-15IIF 89 - Director → ME2025-11-01 ~ nowIIF 27 - Director → ME2024-01-23 ~ 2025-09-15IIF 122 - Secretary → MEPerson with significant control2024-01-23 ~ 2025-09-01IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 25128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 105 - Director → ME
- 26Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 79 - Director → ME2025-11-01 ~ nowIIF 31 - Director → ME2024-01-05 ~ 2025-09-15IIF 117 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
- 27
ROSWEALTH HELI ONE LTD
15388872Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 19 - Director → ME2024-01-05 ~ 2025-09-15IIF 82 - Director → ME2024-01-05 ~ 2025-09-15IIF 130 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 28
ROSWEALTH HELI TWO LTD
15388871Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 96 - Director → ME2025-11-01 ~ nowIIF 29 - Director → ME2024-01-05 ~ 2025-09-15IIF 131 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29128 City Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 110 - Director → ME
- 30Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 32 - Director → ME2024-01-06 ~ 2025-09-15IIF 80 - Director → ME2024-01-06 ~ 2025-09-15IIF 139 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 31128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 103 - Director → ME
- 32Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-03 ~ 2025-09-15IIF 7 - Director → ME2025-11-01 ~ nowIIF 13 - Director → ME2024-01-03 ~ 2025-09-15IIF 140 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-01-01IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE
- 33
ROSWEALTH MANPOWER LTD
15383634Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-01 ~ nowIIF 17 - Director → ME2024-01-03 ~ 2025-09-15IIF 11 - Director → ME2024-01-03 ~ 2025-09-15IIF 132 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OE - 34
ROSWEALTH MANPOWER UK LTD
15389597Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 87 - Director → ME2025-11-01 ~ nowIIF 21 - Director → ME2024-01-05 ~ 2025-09-15IIF 126 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE - 35Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-10-17 ~ 2025-09-15IIF 9 - Director → ME2025-10-15 ~ nowIIF 16 - Director → ME2023-10-17 ~ 2025-09-05IIF 138 - Secretary → ME2025-11-01 ~ nowIIF 143 - Secretary → MEPerson with significant control2023-10-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 36128 City Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2020-08-06 ~ dissolvedIIF 104 - Director → ME2020-08-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 37
ROSWEALTH PARTNERSHIPS LTD
13328698Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 25 - Director → ME2021-12-15 ~ 2023-09-15IIF 111 - Director → ME2023-12-30 ~ 2025-09-15IIF 8 - Director → ME2023-12-30 ~ 2025-09-15IIF 113 - Secretary → MEPerson with significant control2023-09-01 ~ 2023-09-15IIF 4 - Has significant influence or control → OE2023-12-30 ~ 2025-09-01IIF 43 - Has significant influence or control → OE - 38128 City Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ dissolvedIIF 109 - Director → ME
- 39Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ nowIIF 12 - Director → ME2024-01-18 ~ 2025-09-15IIF 97 - Director → ME2024-01-18 ~ 2025-09-15IIF 142 - Secretary → MEPerson with significant control2024-01-18 ~ 2025-09-01IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 40128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 107 - Director → ME
- 41Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-11-01 ~ nowIIF 36 - Director → ME2024-01-05 ~ 2025-09-15IIF 83 - Director → ME2024-01-05 ~ 2025-09-15IIF 123 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 42128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 108 - Director → ME
- 43Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 35 - Director → ME2024-01-05 ~ 2025-09-15IIF 86 - Director → ME2024-01-05 ~ 2025-09-15IIF 119 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 44
ROSWEALTH PROPERTIES UK LTD
13315679Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-09-15IIF 101 - Director → ME2023-12-30 ~ 2025-09-15IIF 5 - Director → ME2025-11-01 ~ nowIIF 26 - Director → ME2023-12-30 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2023-12-30 ~ 2025-09-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OE2023-09-01 ~ 2023-09-15IIF 3 - Has significant influence or control → OE - 45
ROSWEALTH SEA ONE LTD
14904620Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2025-11-01 ~ nowIIF 33 - Director → ME2023-09-01 ~ 2025-09-15IIF 10 - Director → ME2023-12-30 ~ 2025-09-15IIF 114 - Secretary → MEPerson with significant control2023-12-01 ~ 2023-12-30IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OE2024-01-05 ~ 2025-09-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 46Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 30 - Director → ME2024-01-06 ~ 2025-09-15IIF 81 - Director → ME2024-01-06 ~ 2025-09-15IIF 137 - Secretary → MEPerson with significant control2024-01-06 ~ 2025-09-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE
- 47
ROSWEALTH SERVICES UK LTD
15389635Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 92 - Director → ME2025-11-01 ~ nowIIF 20 - Director → ME2024-01-05 ~ 2025-09-15IIF 121 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 48
ROSWEALTH VEHICLES LTD
15383501Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 22 - Director → ME2024-01-03 ~ 2025-09-15IIF 6 - Director → ME2024-01-03 ~ 2025-09-15IIF 135 - Secretary → MEPerson with significant control2024-01-03 ~ 2025-09-01IIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 49
ROSWEALTH VEHICLES UK LTD
15389681Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-09-15IIF 95 - Director → ME2025-11-01 ~ nowIIF 34 - Director → ME2024-01-05 ~ 2025-09-15IIF 124 - Secretary → MEPerson with significant control2024-01-05 ~ 2025-09-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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