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
Rose, Andrew David
- British born in July 1959
Rose, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew David Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Rose, Andrew David
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 9 IIF 1023, Berkeley Square, London, W1J 6HE
IIF 1123, Berkeley Square, London, W1J 6HE, England
IIF 12 IIF 13 IIF 14 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 18 IIF 1935, Ballards Lane, London, N3 1XW, United Kingdom
IIF 20 IIF 21Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB
IIF 22Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 23 IIF 24 IIF 251 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
IIF 26 IIF 27 IIF 28 (more)(less)
- born in July 1959
Rose, Andrew David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rose, Andrew David
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Rose, Andrew David
Related profiles found in government register
Offspring entities and appointments
55
- 1
AALBORG LLP
OC34688412 York Gate, Regents Park, LondonDissolved Corporate (3 parents)Officer2009-07-02 ~ dissolvedIIF 50 - LLP Designated Member → ME - 2
- 3
- 4
ASIA UK PROPERTY FUND LLP
OC351996Upminster Court, 133 Hall Lane, Upminster, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-02-02 ~ 2015-09-30IIF 53 - LLP Designated Member → ME - 5
- 6
BUDENNY LLP
OC34894635 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-09-25 ~ nowIIF 55 - LLP Designated Member → ME - 7
BURNT OAK MANAGEMENT LIMITED
1682310735 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 2 - Director → ME - 8
HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
- 1987-08-28 00584286Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (25 parents)Officer(before 1992-04-28) ~ 2009-09-30IIF 46 - Director → ME - 9
- 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-13 ~ 2024-01-17IIF 5 - Director → ME
- 11
- 12
EASTERN IRON WORKS LIMITED
1041340935 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-10-06 ~ nowIIF 19 - Director → ME - 13
EBARKING.CO.UK LIMITED
039336142nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel HempsteadDissolved Corporate (11 parents)Officer2000-02-22 ~ 2009-09-30IIF 27 - Director → ME - 14
EBARKING.COM LIMITED
039335902nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (11 parents)Officer2000-02-22 ~ 2009-09-30IIF 49 - Director → ME - 15
ELM FINANCE LIMITED
03512133133 Hall Lane, Upminster Court, Upminster, Essex, EnglandActive Corporate (15 parents)Officer2011-01-05 ~ 2015-10-05IIF 56 - Secretary → ME - 16
BUSH DOMESTIC APPLIANCES LIMITED
- 2009-03-12 013912122nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomDissolved Corporate (8 parents)Officer(before 1992-04-28) ~ 2009-09-30IIF 33 - Director → ME - 17A.R.F. ELECTRONICS LIMITED - 1991-03-09Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (23 parents)Officer1994-05-23 ~ 2009-09-30IIF 44 - Director → ME
- 18
- 19Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong KongConverted / Closed Corporate (11 parents)Officer1998-02-24 ~ 2009-09-30IIF 38 - Director → ME
- 20
- 21
- 22Upminster Court, 133 Hall Lane, Upminster, EnglandActive Corporate (7 parents)Officer2010-11-23 ~ 2015-09-30IIF 57 - Secretary → ME
- 23
- 24
- 25
- 26
- 27
ALBA PROPERTY HOLDINGS LIMITED
- 2009-03-12 01654996CLASSICSHIRE LIMITED - 1996-01-19Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (13 parents)Officer2007-08-20 ~ 2009-09-30IIF 48 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlSONETIK UK LIMITED - 2009-04-22Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2009-04-24 ~ dissolvedIIF 35 - Director → ME - 30
IRON WORKS COMMERCIAL LLP
OC42076135 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ nowIIF 54 - LLP Designated Member → ME - 31IRON WORKS CONSULTANCY LIMITED - 2014-07-1835 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 21 - Director → ME
- 32JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Dissolved on 2025-05-11PULSE HOME PRODUCTS LIMITED
- 2012-10-09 00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2001-10-22 ~ 2007-08-22IIF 39 - Director → ME - 33Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (12 parents)Officer2009-01-21 ~ 2014-12-19IIF 24 - Director → ME
- 34KINETIK VITALITY LIMITED - now
HARVARD MEDICAL DEVICES UK LIMITED
- 2024-06-11 06875329Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (10 parents)Officer2009-04-24 ~ 2014-12-19IIF 23 - Director → ME - 35
LHOTSE LLP
OC37884016 Great Queen Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2012-11-06 ~ 2013-09-18IIF 52 - LLP Designated Member → ME - 36
- 37
MALMO 2 LIMITED
06939671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of controlResolve Partners Limited One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-02-04 ~ dissolvedIIF 22 - Director → ME - 38
MY GOLF GUEST LIMITED
134072581 Gills Hill Lane, Radlett, EnglandActive Corporate (2 parents)Officer2021-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
GOOD SERVICE LIMITED
- 1999-08-31 02460371TONGKOOK U.K. LIMITED - 1992-08-18CHOCDAWN LIMITED - 1990-04-062nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (13 parents)Officer1994-05-23 ~ 2009-09-30IIF 36 - Director → ME - 40
REFINED ALCOHOL COMPANY LIMITED
091299213rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 16 - Director → ME2014-07-14 ~ 2014-08-29IIF 59 - Secretary → ME - 41REFINED BIOSCIENCES COMPANY LIMITED - now
REFINED BIOCIDES COMPANY LIMITED
- 2014-09-12 091299263rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 12 - Director → ME2014-07-14 ~ 2014-08-29IIF 62 - Secretary → ME - 42REFINED COMPOUNDS COMPANY LIMITED - nowREFINED TOBACCO COMPANY LIMITED - 2014-10-02
REFINED TECHNOLOGIES COMPANY LIMITED
- 2014-09-12 091302403rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 13 - Director → ME2014-07-14 ~ 2014-08-29IIF 64 - Secretary → ME - 43REFINED PHARMACEUTICALS COMPANY LIMITED - now
REFINED CHEMICALS COMPANY LIMITED
- 2014-11-12 091301203rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 15 - Director → ME2014-07-14 ~ 2014-08-29IIF 61 - Secretary → ME - 44REFINED TOBACCO COMPANY LIMITED - nowREFINED PRODUCTS LIMITED - 2014-10-02REFINED TECHNOLOGIES GROUP LIMITED - 2014-09-243rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2014-07-25 ~ 2014-08-29IIF 11 - Director → ME2014-07-25 ~ 2014-08-29IIF 58 - Secretary → ME
- 45REFINED VITAMINS AND HERBS COMPANY LIMITED - now
REFINED VITAMINS COMPANY LIMITED
- 2014-09-12 091299123rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 17 - Director → ME2014-07-14 ~ 2014-08-29IIF 63 - Secretary → ME - 46
ROADSTAR UK LIMITED
02251810Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (19 parents)Officer1997-03-13 ~ 2009-09-30IIF 31 - Director → ME - 47
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2023-03-13 ~ 2023-11-06IIF 4 - Director → ME - 48
THE AMSTERDAM LEISURE COMPANY LIMITED
091301363rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ 2014-08-29IIF 14 - Director → ME2014-07-14 ~ 2014-08-29IIF 60 - Secretary → ME - 49
- 50
VASTERAS LLP
OC34688516 Great Queen Street, Covent Garden, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-07-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 51VIEW21 LIMITED - now
GRUNDIG CONSUMER ELECTRONICS LIMITED
- 2012-02-10 01818709SATELLITE TECHNOLOGY SYSTEMS LIMITED
- 2006-03-29 01818709Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (16 parents)Officer(before 1992-04-28) ~ 2009-09-30IIF 29 - Director → ME - 52
VIVA (CONSUMER PRODUCTS) LIMITED
027420915400 Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (21 parents)Officer2001-10-22 ~ 2007-08-22IIF 40 - Director → ME - 53
WANDA METROPOLITAN DEVELOPMENTS LIMITED
1206178235 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-20 ~ 2020-11-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2022-08-032nd Floor Regis House, 45 King Williams Street, LondonDissolved Corporate (12 parents)Officer2015-02-23 ~ 2018-07-30IIF 9 - Director → ME - 55
WOODGRANGE MANAGEMENT LIMITED
1682318335 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 3 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.