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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stuart Ian Rosefield

    Related profiles found in government register
  • Mr John Stuart Ian Rosefield
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 1 IIF 2 IIF 3

    • icon of address 33, Ely Place, London, EC1N 2TD, United Kingdom

      IIF 4

    • icon of address 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 5
  • Mr John Stuart Ian Rosefield
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Keats Grove, London, NW3 2RT, England

      IIF 6
  • Mr John Stuart Rosefiled
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Ely Place, London, EC1N 6TD

      IIF 7
  • Rosefield, John Stuart Ian
    British chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 8
  • Rosefield, John Stuart Ian
    British co director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 9
  • Rosefield, John Stuart Ian
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, John Stuart Ian
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, John Stuart Ian
    British finance director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Ely Place, London, EC1N 6TD

      IIF 33

    • icon of address Ivy House, 94-96 North End Road, London, NW11 7SX

      IIF 34
  • Rosefield, John Stuart Ian
    British property consultant born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, John Stuart
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Ely Place, London, London, EC1N 6TD, United Kingdom

      IIF 39
  • Rosefield, John Stuart
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 40
  • Rosefield, John
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD, United Kingdom

      IIF 41
  • Rosefield, John Stuart Ian
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Rosefield, John Stuart Ian
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Rosefield, John Stuart Ian
    British investment director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31/33, College Road, Harrow, Middlesex, HA1 1EJ

      IIF 50
  • Rosefield, John Stuart Ian
    British

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 51
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 33 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ITALENT 360 LIMITED - 2010-07-05
    icon of address 4-5 Coleridge Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-17 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 43 - Director → ME
  • 9
    E & A (SAFFRON HILL) LTD - 2018-05-14
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address 33 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address 33 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 13
    VENTURESET LIMITED - 1992-01-31
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 30 - Director → ME
  • 16
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-22 ~ now
    IIF 27 - Director → ME
  • 17
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 18
    CENTREFLOOR LIMITED - 2006-05-16
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    icon of address 33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 23
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 24
    icon of address 33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 25
    icon of address 33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2004-04-26 ~ now
    IIF 9 - Director → ME
  • 26
    BELLFERN LIMITED - 1992-10-19
    icon of address 33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1992-10-09 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address 33 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 33 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,013 GBP2025-06-30
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 29
    PCO 253 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ now
    IIF 11 - Director → ME
  • 30
    PCO 251 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 46 - Director → ME
  • 31
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 47 - Director → ME
  • 32
    VISICROWN LIMITED - 1989-02-20
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    icon of address 33 Ely Place, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 33
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address 33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 23 - Director → ME
Ceased 14
  • 1
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    DS LIMITED - 2008-12-31
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-04-24
    IIF 15 - Director → ME
  • 2
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-02 ~ 2021-10-04
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2008-04-24
    IIF 13 - Director → ME
  • 4
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-04-24
    IIF 14 - Director → ME
  • 5
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED - 2008-12-05
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-04-24
    IIF 16 - Director → ME
  • 6
    E & A (SAFFRON HILL) LTD - 2018-05-14
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2017-06-15
    IIF 4 - Has significant influence or control → OE
  • 7
    icon of address 33 Ely Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-10-12
    IIF 5 - Has significant influence or control → OE
  • 8
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    icon of address Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-09
    IIF 32 - Director → ME
  • 9
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2007-06-29
    IIF 29 - Director → ME
  • 10
    icon of address C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,581 GBP2024-03-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-12
    IIF 50 - Director → ME
  • 11
    REGAL HOLDCO LTD - 2025-10-10
    icon of address 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-22
    IIF 39 - Director → ME
  • 12
    PCO 253 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2021-08-13
    IIF 1 - Has significant influence or control → OE
  • 13
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    IIF 38 - Director → ME
  • 14
    THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
    ALDIN LIMITED - 1999-10-11
    icon of address 930 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2014-04-07
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.