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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

Mr Manuel Ros

    Related profiles found in government register
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 44
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46 IIF 47
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 69

    • The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 70
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 110
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 111
  • Ros, Manuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    FINSOR HOLDING PLC
    15416498
    4385, 15416498 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 50 - Director → ME
    2024-01-16 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    FINSOR LTD
    15388868
    4385, 15388868 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 48 - Director → ME
    2024-01-05 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    FINSOR MANAGEMENT LTD
    15389535
    4385, 15389535 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 49 - Director → ME
    2024-01-05 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    FINVEST CORPORATION PLC
    10402417
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 104 - Director → ME
  • 5
    FINVEST HOLDING LTD
    09700988
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 111 - Director → ME
    2015-07-24 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    GROWCAPITAL ASSETS LTD
    12726091
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 3 - Director → ME
  • 7
    HOLMAR HOLDING PLC
    10405991
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 8
    PATRITALIA PLC
    16487947
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 103 - Director → ME
    2025-06-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    REMAR CAPITAL ENGLAND LTD
    10412805
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 107 - Director → ME
  • 10
    REMAR CAPITAL LIMITED
    08749088
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 110 - Director → ME
  • 11
    REMAR GROUP PLC
    10410563
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 106 - Director → ME
  • 12
    REMAR HOLDING PLC
    10405804
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 13
    REMAR INDUSTRIES PLC
    10410625
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 108 - Director → ME
  • 14
    REMAR PETROLEUM PLC
    10410609
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 109 - Director → ME
  • 15
    REMAR PROPERTIES PLC
    10410652
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 105 - Director → ME
  • 16
    ROSWEALTH ADMINISTRATION LTD
    15442266
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 84 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 51 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 118 - Secretary → ME
    2025-11-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    ROSWEALTH AIR PRIVATE LTD
    15389152
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 89 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 58 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 129 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    ROSWEALTH AIR BUSINESS LTD
    15389580
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 63 - Director → ME
    2025-11-01 ~ now
    IIF 90 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    ROSWEALTH AIR CORPORATE LTD
    15390328
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 94 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 65 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    ROSWEALTH AIR FAMILY LTD
    15389690
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 62 - Director → ME
    2025-11-01 ~ now
    IIF 80 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    ROSWEALTH ASSETS LTD
    12787912
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    ROSWEALTH CORPORATIONS LTD
    13585465 15389629
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 23
    ROSWEALTH CORPORATIONS LTD
    15389629 13585465
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 52 - Director → ME
    2025-11-01 ~ now
    IIF 81 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    ROSWEALTH CREW LTD
    15434348
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 93 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 61 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    ROSWEALTH EQUITY LTD
    12840441 15389518
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 26
    ROSWEALTH EQUITY LTD
    15389518 12840441
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 53 - Director → ME
    2025-11-01 ~ now
    IIF 97 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 120 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    ROSWEALTH HELI ONE LTD
    15388872
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 56 - Director → ME
    2025-11-01 ~ now
    IIF 85 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 130 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    ROSWEALTH HELI TWO LTD
    15388871
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 67 - Director → ME
    2025-11-01 ~ now
    IIF 95 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    ROSWEALTH INVESTMENTS LTD
    12803179 15393140
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 30
    ROSWEALTH INVESTMENTS LTD
    15393140 12803179
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 54 - Director → ME
    2025-11-01 ~ now
    IIF 98 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    ROSWEALTH MANAGEMENT LTD
    12786492 15383647
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 32
    ROSWEALTH MANAGEMENT LTD
    15383647 12786492
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 73 - Director → ME
    2025-11-01 ~ now
    IIF 79 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 140 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    ROSWEALTH MANPOWER LTD
    15383634
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 77 - Director → ME
    2025-11-01 ~ now
    IIF 83 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    ROSWEALTH MANPOWER UK LTD
    15389597
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 60 - Director → ME
    2025-11-01 ~ now
    IIF 87 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    ROSWEALTH ORGANIZATION LTD
    15217699 12795609
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 75 - Director → ME
    2025-10-15 ~ now
    IIF 82 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 138 - Secretary → ME
    2025-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    ROSWEALTH ORGANIZATION PLC
    12795609 15217699
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-06 ~ dissolved
    IIF 7 - Director → ME
    2020-08-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    ROSWEALTH PARTNERSHIPS LTD
    13328698
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 14 - Director → ME
    2025-11-01 ~ now
    IIF 91 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 74 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 15 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 47 - Has significant influence or control → OE
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 39
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ now
    IIF 78 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 68 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ROSWEALTH PRESTIGE LTD
    12840437 15389523
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 41
    ROSWEALTH PRESTIGE LTD
    15389523 12840437
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 102 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 57 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 125 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    ROSWEALTH PROPERTIES LTD
    12840447 15389607
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 43
    ROSWEALTH PROPERTIES LTD
    15389607 12840447
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 101 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 59 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 122 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    ROSWEALTH PROPERTIES UK LTD
    13315679
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 4 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 71 - Director → ME
    2025-11-01 ~ now
    IIF 92 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 46 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    ROSWEALTH SEA ONE LTD
    14904620
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 99 - Director → ME
    2023-09-01 ~ 2025-09-15
    IIF 76 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    2023-12-01 ~ 2023-12-30
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2024-01-05 ~ 2025-09-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 46
    ROSWEALTH SERVICES LTD
    15393166 15422844... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 55 - Director → ME
    2025-11-01 ~ now
    IIF 96 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    ROSWEALTH SERVICES UK LTD
    15389635
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 86 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 64 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 48
    ROSWEALTH VEHICLES LTD
    15383501
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 88 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 72 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 135 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    ROSWEALTH VEHICLES UK LTD
    15389681
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 66 - Director → ME
    2025-11-01 ~ now
    IIF 100 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 126 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.