Parental companies, filial companies, and officers of ROSETREES NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 4

1
Mesnick, Lee Robert
Accountant born in January 1968
Individual (11 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
2
Ross, Richard Alan
Director born in October 1942
Individual (26 offsprings)
Officer
~ now
OF - Director → CIF 0
3
S & R MANAGEMENT LIMITED
S. & R. MANAGEMENT LIMITED
140, High Street, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
2,792,013 GBP2024-03-31
Officer
~ now
OF - Secretary → CIF 0
4
ROSETREES CIO
Russell House, 140 High Street, Edgware, Middx, England
Corporate (8 offsprings)
Person with significant control
2022-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Bloom, James Philip
Director born in August 1970
Individual (2 offsprings)
Officer
2011-02-15 ~ 2016-06-14
OF - Director → CIF 0
2
Abbey, Robert Michael
Director born in June 1948
Individual (1 offspring)
Officer
2001-09-21 ~ 2011-02-15
OF - Director → CIF 0
3
Rosenbaum, Jeffrey Lionel
Director born in March 1940
Individual (6 offsprings)
Officer
~ 1992-04-01
OF - Director → CIF 0
4
Portnoi, Lee Richard Joseph
Director born in October 1959
Individual (43 offsprings)
Officer
2001-09-21 ~ 2011-02-15
OF - Director → CIF 0
5
Mr Lee Robert Mesnick
Born in January 1968
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Mr Richard Alan Ross
Born in October 1942
Individual (26 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
Rosenbaum, Teresa
Director born in April 1914
Individual
Officer
~ 1999-10-04
OF - Director → CIF 0
8
Howard, Sam Harry Lewis
Solicitor born in September 1976
Individual (2 offsprings)
Officer
2016-06-14 ~ 2018-10-24
OF - Director → CIF 0
Mr Sam Harry Lewis Howard
Born in September 1976
Individual (2 offsprings)
Person with significant control
2016-09-12 ~ 2022-03-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
9
Mr Clive Melvyn Winkler
Born in February 1943
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-04
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Company in focus

ROSETREES NOMINEES LIMITED

Previous name

EXPERT NOMINEES LIMITED - 2011-03-11

Standard Industrial Classification

99999 - Dormant Company

Class 1 ordinary share

2 GBP2016-03-31

2 GBP2015-03-31

ROSETREES NOMINEES LIMITED
Info
EXPERT NOMINEES LIMITED - 2011-03-11
Registered number 01006838
Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
Private Limited Company incorporated on 1971-04-02 (54 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.