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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 Simon Rose

    Related profiles found in government register
  • Mr Simon Rose
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 1
  • Mr Simon Rose
    British born in February 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 2 IIF 3
  • Mr Simon Rose
    British born in February 1952

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 4
  • Rose, Simon
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1; Express Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, England

      IIF 5

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 6
  • Rose, Simon
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kensington Place, London, W8 7PT, Uk

      IIF 7

    • 11, Kensington Place, London, W8 7PT, United Kingdom

      IIF 8 IIF 9

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 10

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 11
  • Mr Simon Rose
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 12
  • Rose, Simon
    British banker born in December 1953

    Registered addresses and corresponding companies

    • 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 13 IIF 14
  • Rose, Simon
    British born in December 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 15

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 16
  • Rose, Simon
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 17

    • Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England

      IIF 18
  • Rose, Simon Vincent
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tellcom Bus. Centre, 20 Clifton Road, Marton, Blackpool, Lancashire, FY4 4QA, United Kingdom

      IIF 19
  • Rose, Simon
    British bank

    Registered addresses and corresponding companies

    • 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 20
  • Rose, Simon

    Registered addresses and corresponding companies

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments 17
  • 1
    BARBICAN COMPUTER SERVICES LIMITED
    - now 02974100 01224178
    OPENPLAZA LIMITED
    - 1994-12-23 02974100
    69-71 East Street, Epsom, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    28,372 GBP2024-04-30
    Officer
    1994-11-22 ~ 2001-01-02
    IIF 20 - Secretary → ME
  • 2
    BASE PERFORMANCE SIMULATORS LTD
    07087004
    Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    365,546 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 18 - Director → ME
  • 3
    BOSS BURGERS TWO LTD
    09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -588,634 GBP2018-02-28
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 7 - Director → ME
  • 4
    DESK-TOP TRADING (UK) LIMITED
    - now 03249391
    THE DESK-TOP STATIONERY COMPANY LIMITED - 2001-04-04
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -67,657 GBP2023-12-31
    Officer
    2010-02-01 ~ now
    IIF 5 - Director → ME
  • 5
    DORY ESTATES LIMITED
    - now 01613633
    PREACHWARD LIMITED - 1991-10-23
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    EMIL INVESTMENTS LIMITED
    00606536
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 7
    FEATHERS LIFESTYLE LTD
    10508064
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,145 GBP2024-10-31
    Officer
    2018-02-15 ~ now
    IIF 15 - Director → ME
    2016-12-02 ~ 2018-02-15
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,256,128 GBP2024-10-31
    Officer
    2013-11-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-10-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-28 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FEATHERS STAFFHOUSE LTD
    10960994
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,896 GBP2023-09-30
    Officer
    2017-09-13 ~ 2020-09-14
    IIF 10 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    GMUND HERITAGE LIMITED
    01536536
    Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (96 parents, 2 offsprings)
    Officer
    1995-04-30 ~ 1999-05-09
    IIF 14 - Director → ME
  • 11
    GRIDLINE PARTNERS LIMITED
    16708500
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ 2026-01-09
    IIF 17 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INKRAFT LIMITED
    05056730
    Suite Seven Doncaster B I C, Ten Pound Walk, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2010-02-26 ~ 2014-06-13
    IIF 19 - Director → ME
  • 13
    INSPIRE ENGINEERING LTD
    13056104
    Inspire Engineering Ltd, Forest Farm Forest Road, Hanslope, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,998 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 6 - Director → ME
  • 14
    PARKMORE MANAGEMENT COMPANY LIMITED
    - now 03320313
    PARKMOORE MANAGEMENT COMPANY LIMITED
    - 1997-03-13 03320313
    409-411 Croydon Road, Beckenham, England
    Active Corporate (15 parents)
    Equity (Company account)
    17,267 GBP2024-02-29
    Officer
    1997-02-18 ~ 2005-10-20
    IIF 13 - Director → ME
  • 15
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,095 GBP2024-03-31
    Officer
    2013-05-15 ~ 2022-09-20
    IIF 11 - Director → ME
  • 16
    THE SECRET PIZZA COMPANY HARROGATE LTD
    10446605
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    THE SECRET PIZZA COMPANY LTD
    10370632
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 21 - Secretary → ME

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