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
Rosenfeld, Andrew Ian
- British born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British chief executive born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 3
- British chief executive minerva plc born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 4
- British company director born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British director born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British dur born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 46
- British company director born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rosenfeld, Andrew Ian
- British company directorRegistered addresses and corresponding companies
Rosenfeld, Andrew Ian
Related profiles found in government register
Offspring entities and appointments
57
- 1
BIDMINOR LIMITED
- 2000-03-29 03926456C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-03-20 ~ 2005-12-31IIF 11 - Director → ME - 2
245 BLACKFRIARS ROAD LIMITED
0361022555 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-03-20 ~ 2005-12-31IIF 13 - Director → ME - 3C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (20 parents)Officer2005-03-17 ~ 2005-08-02IIF 43 - Director → ME
- 4
AIR CAPITAL ASSET MANAGEMENT LIMITED
- 2007-02-22 0607679873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 47 - Director → ME - 5NEWINCCO 592 LIMITED - 2006-09-1925 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-11-20 ~ dissolvedIIF 51 - Director → ME
- 6
AIR VENTURES LIMITED
0592080073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 52 - Director → ME - 7Unit 53 Chocolate Studios, 7 Shepherdess Place, London, EnglandDissolved Corporate (8 parents)Officer2012-04-18 ~ 2015-02-08IIF 54 - Director → ME
- 8
ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (33 parents, 1 offspring)Officer2003-02-24 ~ 2004-12-22IIF 44 - Director → ME - 9RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-03-20 ~ 1998-04-17IIF 17 - Director → ME
- 10
ANGELMIST LIMITED
0250041655 Baker Street, LondonDissolved Corporate (12 parents)Officer~ 2005-12-31IIF 19 - Director → ME - 11Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2005-03-17 ~ 2005-08-02IIF 46 - Director → ME
- 1226-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer~ 1996-11-21IIF 25 - Director → ME
- 13
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer1996-04-16 ~ 1998-09-24IIF 33 - Director → ME - 14
CASTLEREPORT LIMITED
0366654955 Baker Street, LondonDissolved Corporate (8 parents)Officer1998-11-27 ~ 2005-12-31IIF 34 - Director → ME - 15CENTRAL REAL PROPERTIES LIMITED73 Cornhill, LondonActive Corporate (9 parents)Officer1993-04-16 ~ 1993-03-12IIF 12 - Director → ME1993-04-16 ~ 1993-03-12IIF 62 - Secretary → ME
- 16
CHAINBILL LIMITED
0361836455 Baker Street, LondonDissolved Corporate (10 parents)Officer2000-02-15 ~ 2005-12-31IIF 40 - Director → ME - 17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-10-08 ~ 2005-12-31IIF 27 - Director → ME
- 18
CAMEL PROPERTIES LIMITED
- 1989-06-15 0226424540 Queen Anne Street, LondonActive Corporate (21 parents)Officer~ 2005-12-31IIF 15 - Director → ME1995-10-05 ~ 1996-11-21IIF 60 - Secretary → ME - 19
EAGLEPRINT LIMITED
0331883655 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-02-27 ~ 2005-12-31IIF 23 - Director → ME - 20
FUTURESTATE LIMITED
0298996926-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1994-11-21 ~ 2005-12-31IIF 31 - Director → ME1994-11-21 ~ 1996-11-21IIF 63 - Secretary → ME - 21
GOLDROCK DEVELOPMENTS LIMITED
0385201455 Baker Street, LondonDissolved Corporate (8 parents)Officer1999-10-05 ~ 2005-12-31IIF 7 - Director → ME - 22
GRADEGILT LIMITED
0390420855 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-02-03 ~ 2005-12-31IIF 28 - Director → ME2000-02-03 ~ 2000-02-14IIF 61 - Secretary → ME - 23LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-05-16 ~ 2005-12-31IIF 6 - Director → ME
- 24
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2004-06-23 ~ 2006-06-19IIF 3 - Director → ME - 25
JIMTRACK LIMITED
0331493026-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1997-02-27 ~ 2005-12-31IIF 5 - Director → ME - 26
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1997-05-12 ~ 1997-09-02IIF 8 - Director → ME - 27
LARCHFIELD INVESTMENTS LIMITED
0231061426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer~ 2005-12-31IIF 37 - Director → ME - 28
KILNGROVE LIMITED
- 1989-08-24 0240794726-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer~ 2005-12-31IIF 10 - Director → ME - 29
WENMAIN LIMITED
- 1990-04-20 0249022840a Station Road, Upminster, EssexDissolved Corporate (22 parents)Officer~ 1994-03-31IIF 22 - Director → ME - 30
MINERVA (AMBASSADOR) LIMITED
0343051755 Baker Street, LondonDissolved Corporate (8 parents)Officer1997-09-02 ~ 2005-12-31IIF 20 - Director → ME - 31HOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-06-18 ~ 2005-12-31IIF 26 - Director → ME
- 32
CRAFTFIGURE LIMITED
- 2000-02-09 0390629140 Queen Anne Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2000-02-03 ~ 2005-12-31IIF 1 - Director → ME2000-02-03 ~ 2000-02-14IIF 58 - Secretary → ME - 3340 Queen Anne Street, LondonActive Corporate (19 parents)Officer2004-03-04 ~ 2005-12-31IIF 30 - Director → ME
- 3440 Queen Anne Street, LondonActive Corporate (19 parents)Officer2004-03-04 ~ 2005-12-31IIF 14 - Director → ME
- 3555 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-03-27 ~ 2005-12-31IIF 38 - Director → ME
- 3655 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-03-27 ~ 2005-12-31IIF 24 - Director → ME
- 37MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC
- 1988-04-06 0217640840 Queen Anne Street, LondonActive Corporate (25 parents, 1 offspring)Officer~ 2005-12-31IIF 9 - Director → ME - 38MINERVA LIMITED - now
146TH LEGIBUS PLC
- 1991-12-03 0264960740 Queen Anne Street, LondonActive Corporate (24 parents, 10 offsprings)Officer~ 2006-11-21IIF 2 - Director → ME - 39MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12 0335807626-28 Bedford Row, LondonDissolved Corporate (25 parents, 5 offsprings)Officer1997-05-30 ~ 2005-12-31IIF 35 - Director → ME - 40
NEUTRAL PROPERTIES LIMITED
- 1988-06-08 0225509955 Baker Street, LondonDissolved Corporate (8 parents)Officer~ 2005-12-31IIF 39 - Director → ME1995-10-05 ~ 1996-11-21IIF 59 - Secretary → ME - 41
EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer1996-06-26 ~ 2005-12-31IIF 16 - Director → ME - 4273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 50 - Director → ME
- 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 49 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 48 - Director → ME
- 45
BIRDSPRING LIMITED
- 2000-07-18 0401756726-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 32 - Director → ME - 46
PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 21 - Director → ME - 4726-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 36 - Director → ME
- 48
PARK PLACE (GENERAL PARTNER) LIMITED
0543027226-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2005-07-15 ~ 2005-09-30IIF 45 - Director → ME - 49NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2002-12-17 ~ 2004-12-22IIF 42 - Director → ME
- 50
SPARRAGE PROPERTIES LIMITED
0238567755 Baker Street, LondonDissolved Corporate (10 parents)Officer~ 2005-12-31IIF 29 - Director → ME - 51
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2004-06-23 ~ 2006-06-19IIF 4 - Director → ME - 52THE GARRARD ACADEMY - nowYarnton Way, Erith, KentDissolved Corporate (39 parents)Officer2001-06-13 ~ 2002-07-26IIF 18 - Director → ME
- 53NEWINCCO 1162 LIMITED - 2012-10-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-11-13 ~ 2015-02-08IIF 56 - Director → ME
- 54NEWINCCO 1304 LIMITED - 2014-11-04The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2014-10-10 ~ 2015-02-08IIF 53 - Director → ME
- 55
TPO FOUNDATION LIMITED
- 2012-10-29 08213776Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-10-26 ~ 2015-02-08IIF 57 - Director → ME - 56
TPO 1 LIMITED
- 2012-11-14 08005531THE PEOPLES OPERATOR LIMITED - 2012-10-31NEWINCCO 1176 LIMITED - 2012-05-10Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-11-14 ~ 2015-02-08IIF 55 - Director → ME - 57
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-02-27 ~ 1997-09-02IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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