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

    • 33 Ely Place, London, EC1N 6TD

      IIF 1 IIF 2 IIF 3

    • 33, Ely Place, London, EC1N 2TD, United Kingdom

      IIF 4

    • 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

    • 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

    • 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

    • 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

    • 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

    • 33, Ely Place, London, EC1N 6TD

      IIF 33

    • 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

    • 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

    • 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

    • 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

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

      IIF 50
  • Rosefield, John Stuart Ian
    British

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 51
child relation
Offspring entities and appointments
Active 35
  • 1
    33 Ely Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 19 - director → ME
  • 2
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    1997-10-31 ~ now
    IIF 12 - director → ME
  • 3
    ITALENT 360 LIMITED - 2010-07-05
    4-5 Coleridge Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 40 - director → ME
  • 4
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
  • 5
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-17 ~ now
    IIF 44 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-07-29 ~ now
    IIF 45 - director → ME
  • 7
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-15 ~ now
    IIF 21 - director → ME
  • 8
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ now
    IIF 43 - director → ME
  • 9
    E & A (SAFFRON HILL) LTD - 2018-05-14
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 17 - director → ME
  • 10
    33 Ely Place, London, England
    Corporate (4 parents)
    Officer
    2017-10-12 ~ now
    IIF 18 - director → ME
  • 11
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-07 ~ now
    IIF 49 - director → ME
  • 12
    33 Ely Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 36 - director → ME
  • 13
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 35 - director → ME
  • 14
    33 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - director → ME
  • 15
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2008-05-02 ~ now
    IIF 30 - director → ME
  • 16
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    1997-05-22 ~ now
    IIF 27 - director → ME
  • 17
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
  • 18
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2006-05-08 ~ now
    IIF 22 - director → ME
  • 19
    33 Ely Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-11 ~ now
    IIF 31 - director → ME
  • 20
    33 Ely Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2006-08-15 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    33 Ely Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 25 - director → ME
  • 22
    33 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-23 ~ dissolved
    IIF 26 - director → ME
  • 23
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 8 - director → ME
  • 24
    33 Ely Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-08 ~ dissolved
    IIF 24 - director → ME
  • 25
    4-5 Coleridge Gardens, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 39 - director → ME
  • 26
    33 Ely Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-04-26 ~ now
    IIF 9 - director → ME
  • 27
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1992-10-09 ~ now
    IIF 28 - director → ME
  • 28
    33 Ely Place, London, England
    Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 42 - director → ME
  • 29
    33 Ely Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,837 GBP2024-06-30
    Officer
    2019-05-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2000-05-25 ~ now
    IIF 11 - director → ME
  • 31
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 46 - director → ME
  • 32
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 47 - director → ME
  • 33
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 37 - director → ME
  • 34
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ now
    IIF 33 - director → ME
  • 35
    33 Ely Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-12-16 ~ now
    IIF 23 - director → ME
Ceased 13
  • 1
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2008-04-24
    IIF 15 - director → ME
  • 2
    33 Ely Place, London
    Corporate (4 parents)
    Person with significant control
    2016-10-02 ~ 2021-10-04
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2008-04-24
    IIF 13 - director → ME
  • 4
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-04-24
    IIF 16 - director → ME
  • 6
    E & A (SAFFRON HILL) LTD - 2018-05-14
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 4 - Has significant influence or control → OE
  • 7
    33 Ely Place, London, England
    Corporate (4 parents)
    Person with significant control
    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
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    2003-10-31 ~ 2012-05-09
    IIF 32 - director → ME
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2007-06-29
    IIF 29 - director → ME
  • 10
    C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,581 GBP2024-03-31
    Officer
    2018-02-13 ~ 2019-10-12
    IIF 50 - director → ME
  • 11
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2023-05-19
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2000-07-14
    IIF 38 - director → ME
  • 13
    THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
    ALDIN LIMITED - 1999-10-11
    930 High Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-07 ~ 2014-04-07
    IIF 34 - director → ME

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