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 3
  • 1
    Rosenfalck, Steen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ now
    OF - llp-designated-member → CIF 0
    Mr Steen Rosenfalck
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Clifton-dey, Edzard
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ now
    OF - llp-designated-member → CIF 0
    Mr Edzard Clifton-dey
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kenneally, John Patrick
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-02-02 ~ now
    OF - llp-designated-member → CIF 0
    Mr John Patrick Kenneally
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Haldankar, Sanjive Shankar
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2009-11-22
    OF - llp-member → CIF 0
  • 2
    Mason, Simon Miles
    Born in January 1975
    Individual
    Officer
    2018-09-03 ~ 2023-11-30
    OF - llp-designated-member → CIF 0
    Mr Simon Miles Mason
    Born in January 1975
    Individual
    Person with significant control
    2018-09-03 ~ 2023-11-30
    PE - Has significant influence or control → CIF 0
  • 3
    Braun, Simon
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-08-31
    OF - llp-member → CIF 0
    Simon Braun
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Wood, David Knoyle
    Born in June 1948
    Individual
    Officer
    2009-11-01 ~ 2010-12-31
    OF - llp-member → CIF 0
  • 5
    Baker, Ian Stewart
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-12-31
    OF - llp-designated-member → CIF 0
    Mr Ian Stewart Baker
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Ries, Emmanuelle Odile
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2023-04-30
    OF - llp-designated-member → CIF 0
    Ms Emmanuelle Odile Ries
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ 2023-04-30
    PE - Has significant influence or control → CIF 0
  • 7
    Orr, Patrick Neale
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2002-01-07 ~ 2005-08-31
    OF - llp-designated-member → CIF 0
  • 8
    Byrne, Angela Ann
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-30
    OF - llp-member → CIF 0
    Mrs Angela Ann Byrne
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 9
    Hughes, Moray Frank St John
    Born in February 1952
    Individual
    Officer
    2005-11-01 ~ 2006-04-30
    OF - llp-member → CIF 0
  • 10
    Henson, Philip James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2024-10-31
    OF - llp-designated-member → CIF 0
    Mr Philip James Henson
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2017-11-06 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
  • 11
    Miller, Stuart Clifford
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2016-02-29
    OF - llp-designated-member → CIF 0
  • 12
    Banfill, Andrew
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-04-30
    OF - llp-member → CIF 0
  • 13
    Barrett, Hugh Raymond Geddes
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2014-07-31
    OF - llp-member → CIF 0
parent relation
Company in focus

MILLER ROSENFALCK LLP

Previous name
ORR ROSENFALCK LLP - 2005-09-12
Related profiles found in government register
  • MILLER ROSENFALCK LLP
    Info
    ORR ROSENFALCK LLP - 2005-09-12
    Registered number OC301257
    27 Greville Street, London EC1N 8SU
    Limited Liability Partnership incorporated on 2002-01-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MILLER ROSENFALCK LLP
    S
    Registered number OC301257
    17-18, Aylesbury Street, London, United Kingdom, EC1R 0DB
    ENGLAND AND WALES
    CIF 1
  • MILLER ROSENFALCK LLP
    S
    Registered number OC301257
    27, Greville Street, London, United Kingdom, EC1N 8SU
    CIF 2
  • MILLER ROSENFALCK LLP
    S
    Registered number Oc301257
    27, Greville Street, London, England, EC1N 8SU
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    27 Greville Street, London, England
    Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    LC SHELF LIMITED - 2018-08-01
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Fifth Floor, 27 Greville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,956 GBP2017-12-31
    Officer
    2015-09-18 ~ 2019-01-21
    CIF 9 - secretary → ME
  • 2
    78 York Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    19,146 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-06-30 ~ 2018-02-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2018-02-13 ~ 2021-11-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,143,062 GBP2024-01-31
    Officer
    2009-12-22 ~ 2011-11-16
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.