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
Mr Michael Gary Rosenfeld
- British born in June 1957
Mr Michael Gary Rosenfeld
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 1 IIF 211, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 184th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom
IIF 19Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 20
- British born in June 1957
Mr Michael Rosenfeld
Resident in United Kingdom
Registered addresses and corresponding companies7, Carlos Place, London, W1K 3AR, United Kingdom
IIF 21
- British born in June 1957
Rosenfeld, Michael Gary
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 22 IIF 23 IIF 24 (more)(less)11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)1st, Floor, 135 Notting Hill Gate, London, W11 3LB, United Kingdom
IIF 5120, Gloucester Place, London, W1U 8HA, England
IIF 5221, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 5335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 54 IIF 5546 Chepstow Place, Bayswater, London, W2 5BE
IIF 56 IIF 5746 Chepstow Place, London, W2 4TA
IIF 58 IIF 59 IIF 604th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom
IIF 617, Carlos Place, London, W1K 3AR, England
IIF 6278 Westbourne Park Road, London, W2 5PJ
IIF 63 IIF 64 IIF 65 (more)(less)Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 68Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom
IIF 69The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 70
- British born in June 1957
Rosenfeld, Michael Gary
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2010-04-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 2
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - nowChapter House, 16 Brunswick Place, London, EnglandActive Corporate (19 parents)Officer1994-02-15 ~ 2004-11-25IIF 64 - Director → ME
- 5
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2025-01-19 ~ nowIIF 48 - Director → ME2010-04-20 ~ 2022-12-01IIF 36 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-06-30 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 53 - Director → MEPerson with significant control2016-09-30 ~ 2018-05-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
BRICKCREST (CONSTRUCTION) LIMITED
05346708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2005-01-28 ~ dissolvedIIF 57 - Director → ME - 10
- 11
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1991-12-31 ~ nowIIF 41 - Director → ME - 13
BRIEF INFORMATION LIMITED
03113563Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-07-19 ~ 2004-11-25IIF 65 - Director → ME - 14
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 31 - Director → ME - 15
- 16
- 17
- 18
- 19
- 20
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 37 - Director → ME - 21
- 22
DOPLIN LIMITED
- 1989-01-13 0209568035 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer(before 1991-12-31) ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 23
- 24
- 25
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 70 - Director → ME - 26
- 27
CENTRAL METROPOLITAN LAND LIMITED
0268287811 Hatton Garden, LondonDissolved Corporate (9 parents)Officer2008-09-01 ~ dissolvedIIF 56 - Director → ME - 28
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2006-08-30 ~ 2014-04-24IIF 59 - Director → ME - 29
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2006-03-21 ~ 2007-10-17IIF 58 - Director → ME - 30
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2006-11-30 ~ 2011-03-28IIF 60 - Director → ME - 31
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 34 - Director → ME - 32
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 33FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - now
EIGHTTAKE LIMITED
- 1987-09-04 02120582Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (17 parents)Officer1987-06-11 ~ 2004-11-25IIF 63 - Director → ME - 34
FRESHCORP LIMITED
03550125Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-04-29 ~ 2004-11-25IIF 66 - Director → ME - 35
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 36
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 37
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ 2025-10-31IIF 68 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 38
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (7 parents)Officer2014-11-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 39
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Officer2018-07-31 ~ nowIIF 52 - Director → ME - 40
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2012-02-06 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDIAMOND RECORDS LIMITED
- 2006-12-18 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-12-01 during the appointment or period of controlWORLDS END LIMITED
- 1997-11-26 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-12 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer1993-06-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlBLAKESBRIDGE LIMITED - 1990-01-09Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer1991-02-14 ~ dissolvedIIF 67 - Director → ME - 43
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-07-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-28IIF 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 - 44
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 45RBMR SERVICES LIMITED - 2009-08-041st Floor, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-13 ~ 2012-03-12IIF 51 - Director → ME
- 46
WALTONS THE JEWELLERS (CHESTER) LIMITED
004911604th Floor, Dunstan House, 14a St Cross Street, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 47
WALTONS THE JEWELLERS (WREXHAM) LIMITED
0739008811 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 26 - Director → ME - 48
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 49
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 50XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2012-02-20IIF 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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