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 Abraham Rosenberg

    Related profiles found in government register
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 2

    • Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 3 IIF 4

    • Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 5 IIF 6

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 7
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Abraham
    British co director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 17

    • Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 18 IIF 19

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 20

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21 IIF 22
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 23

    • Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 24

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 25

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26 IIF 27
  • Rosenberg, Abraham
    British property developer born in January 1948

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28
  • Rosenberg, Abraham
    British co director

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 29
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 20, 186-190 Bishopsgate, London, EC2M 4NR

      IIF 30

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 31 IIF 32
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 33

    • Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 34

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    26-32 Suite -16, 26-32, Bacon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,162 GBP2019-06-30
    Officer
    2020-02-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 27 - director → ME
  • 5
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2001-11-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite - 16 26-32 Bacon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -116,952 GBP2023-09-30
    Officer
    2023-06-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 19 - director → ME
  • 10
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    457,810 GBP2023-08-31
    Officer
    1995-06-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    Suite-16 26-32 Bacon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    1999-07-08 ~ now
    IIF 21 - director → ME
  • 12
    Suite-16 26-32 Bacon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    91,967 GBP2023-06-30
    Officer
    2000-01-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    26-32 Suite -16, 26-32, Bacon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,162 GBP2019-06-30
    Officer
    2018-06-13 ~ 2020-01-31
    IIF 23 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-02-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-23 ~ 2020-03-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2009-06-25 ~ 2024-12-21
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,090,045 GBP2023-09-30
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 33 - director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-18 ~ 2023-05-30
    IIF 26 - director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2015-04-13 ~ 2025-01-22
    IIF 20 - director → ME
  • 6
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ 2024-12-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite-16 26-32 Bacon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-09-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2005-06-07 ~ 2024-12-21
    IIF 16 - director → ME
    2005-06-07 ~ 2024-12-21
    IIF 29 - secretary → ME
  • 9
    TRADEFUND LIMITED - 1998-07-14
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    1998-07-06 ~ 2010-08-26
    IIF 30 - director → ME

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