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
Individuals in focus
Mrs Yamna Rosner
- British born in March 1991
Mrs Yamna Rosner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mrs Yamna Rosner
Resident in United Kingdom
Registered addresses and corresponding companies42, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 10
- British born in March 1991
Mrs Yamna Rosner
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Moses Samuel Rosner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Mrs Yamma Rosner
Resident in England
Registered addresses and corresponding companies67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 20
- Swiss born in September 1989
Mr Moses Rosner
Resident in United Kingdom
Registered addresses and corresponding companies67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 21
- British born in March 1991
Rosner, Yamna
Resident in United Kingdom
Registered addresses and corresponding companies - British businessperson born in August 1989
Rosner, Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British businessperson born in September 1989
Rosner, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 105 Eade Road, London, N4 1DN, United Kingdom
IIF 33
- British company director born in September 1989
Rosner, Yamna
Resident in United Kingdom
Registered addresses and corresponding companies42, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 34
- British born in September 1989
Mr Moses Rosner
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Rosner, Moses Samuel
Resident in United Kingdom
Registered addresses and corresponding companies67 Summit Estates, Portland Avenue, London, N16 6EX, United Kingdom
IIF 37
- British director born in September 1989
Rosner, Moses Samuel
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 38
- British born in September 1989
Mr Moses Samuel Rosner
Resident in England
Registered addresses and corresponding companies18, Howard Road, London, N15 6NL, England
IIF 391c, Fountayne Road, High Cross Centre, London, N15 4QN, United Kingdom
IIF 4023a, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 4145, Wellington Avenue, London, N15 6AX, England
IIF 4267 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 43 IIF 44 IIF 45 (more)
- British born in March 1991
Rosner, Yamna
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Rosner, Yamna
Resident in England
Registered addresses and corresponding companies67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
IIF 52
- Swiss born in August 1989
Mr Moses Rosener
Resident in England
Registered addresses and corresponding companies67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 53
- British company director born in September 1989
Rosner, Moses
Resident in England
Registered addresses and corresponding companies67 Summitt Estate, Portland Avenue, London, N16 6EX, England
IIF 54
- British born in March 1991
Rosner, Yamma
Resident in England
Registered addresses and corresponding companies67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 55
- Swiss born in September 1989
Mr Moses Samuel Rosner
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Rosner, Yamna
Resident in England
Registered addresses and corresponding companies50, Craven Park Road, South Tottenham, London, N15 6AB, England
IIF 60
- Swiss business executive born in August 1989
Rosner, Moses
Resident in England
Registered addresses and corresponding companies67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 61
- British born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies1c, Fountayne Road, High Cross Centre, London, N15 4QN, United Kingdom
IIF 62
- Swiss born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies - Swiss buisnessperson born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies67, Portland Avenue, Summit Estate, London, N16 6EX, United Kingdom
IIF 67
- Swiss businessman born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 68
- Swiss company director born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies - Swiss director born in September 1989
Rosner, Moses Samuel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
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385 ORDNANCE ROAD LIMITED
1336955119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BMR LONDON LIMITED
11022065Office 1 Shanklin Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 75 - Director → ME - 3
BMR PROPERTY LIMITED
11022055Office 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 25 - Director → ME2017-10-19 ~ 2024-07-10IIF 74 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2017-10-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BUNKERY LIMITED
1019206267 Summit Estate, Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ 2022-09-01IIF 60 - Director → ME2023-08-29 ~ dissolvedIIF 65 - Director → ME2022-09-01 ~ 2023-08-29IIF 55 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE2023-08-17 ~ 2023-08-29IIF 20 - Ownership of shares – 75% or more → OE2019-05-20 ~ 2019-05-20IIF 21 - Ownership of shares – 75% or more → OE2017-08-11 ~ 2019-05-20IIF 45 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2022-09-01IIF 2 - Ownership of shares – 75% or more → OE - 5
CITY VIEW BERKLEY LIMITED
1220079942 Bergholt Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
COMPLETE REPAIRS LTD
1585627945 Wellington Avenue, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-24 ~ 2024-08-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DOCTOR AKO LIMITED
1006864550 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 67 - Director → ME - 8
EADE SPEED LIMITED
08925151104 Eade Road, LondonDissolved Corporate (2 parents)Officer2014-03-06 ~ 2014-12-01IIF 33 - Director → ME - 9
FRASER PROPERTY LTD
1074618223a St. Andrew's Grove, London, United KingdomActive Corporate (2 parents)Officer2020-05-12 ~ 2023-03-08IIF 22 - Director → ME2024-04-24 ~ 2024-04-24IIF 23 - Director → MEPerson with significant control2024-04-24 ~ 2024-04-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
GESCHIRR LTD
1654021567 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
HAZLACHA LIMITED
1371297867 Summit Estates Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 28 - Director → MEIIF 37 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HORIZON GROWTH PROPERTIES LTD
167493043 Bergholt Crescent, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KN MASTER LIMITED
09658853105 Eade Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-10 ~ 2017-10-17IIF 61 - Director → ME2017-10-17 ~ 2019-09-19IIF 68 - Director → MEPerson with significant control2017-10-16 ~ 2017-10-17IIF 53 - Ownership of shares – 75% or more → OE2017-10-17 ~ 2019-09-19IIF 35 - Ownership of shares – 75% or more → OE - 14
KNIVES MASTER LIMITED
0883786550 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 32 - Director → ME - 15
KOCHEN MACHT SPASS LIMITED
1148231267 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ 2022-02-28IIF 54 - Director → ME2023-10-31 ~ 2024-01-12IIF 73 - Director → MEPerson with significant control2023-10-31 ~ 2024-01-12IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2022-01-27IIF 36 - Ownership of shares – 75% or more → OE - 16
LISTRIA PARK LIMITED
0931258069 Lampard Grove, LondonDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 17
MALMO LIMITED
1135037767 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer2018-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
MAXRISE ESTATES LTD
1511771221 Powis Gardens, London, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 64 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 19
MAXRISE MEDIA LTD
1605911367 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
MOSARO LIMITED
1094525067 Summit Estate, Portland Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 21
MY PRIVATE SPA LIMITED
1599165267 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
MYSR CASTILLION LIMITED
1140691467 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 24 - Director → MEIIF 70 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NC HEALTH LIMITED LIMITED
- 2019-02-18 118142621c Fountayne Road, High Cross Centre, London, United KingdomActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 62 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 24
P & M QUALITY LIMITED
0893741618 Howard Road, London, EnglandActive Corporate (3 parents)Officer2014-03-13 ~ 2014-04-01IIF 31 - Director → ME - 25
HOUSE OF HENRY LTD
- 2023-11-03 1078367967 Summit Estate Portland Ave, London, United KingdomActive Corporate (4 parents)Officer2023-11-03 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
ROSNER PROPERTY GROUP LTD
1674949267 Summit Estate Portland Ave, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ROYAMO ESTATES LTD
1523207767 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 50 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 28
STIRLING WAY DEVELOPMENTS LTD
10779363214 Stamford Hill Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-05-19 ~ 2019-09-12IIF 72 - Director → MEPerson with significant control2017-05-19 ~ 2019-09-12IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
TYH GROUP LIMITED
161889502se Roeder House, Vale Road, London, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 63 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 30
WG PROBATE LIMITED
1225042318 Howard Road, London, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ 2019-12-20IIF 69 - Director → MEPerson with significant control2019-10-08 ~ 2019-12-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
YADIDAY LTD
154639653 Bergholt Crescent, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ 2024-05-01IIF 52 - Director → MEPerson with significant control2024-02-04 ~ 2024-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 32
YL BERGHOLT LTD
1526956667 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2023-11-08 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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