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 Stephen Michael Rosefiled
- British born in December 1952
Mr Stephen Michael Rosefiled
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 1
- British born in November 1952
Mr Stephen Michael Rosefield
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 2
- British born in December 1952
Ms Stephen Michael Rosefield
Resident in England
Registered addresses and corresponding companies53, Lanchester Road, London, N6 4SX, England
IIF 3
- British born in December 1952
Dr Stephen Michael Rosefield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Rosefield, Stephen Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 123 Pall Mall, London, SW1Y 5EA, England
IIF 10
- British solicitor born in December 1952Registered addresses and corresponding companies
Rosefield, Stephen Michael
- born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA
IIF 14
- British born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1952
Rosefield, Stephen Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rosefield, Stephen Michael, Dr
- British company secretaryRegistered addresses and corresponding companies
Rosefield, Stephen Michael, Dr
Related profiles found in government register
Offspring entities and appointments
41
- 1ARADA LONDON LTD - now
REGAL HOLDCO LTD
- 2025-10-10 106952674-5 Coleridge Gardens, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2017-08-03 ~ 2025-09-22IIF 36 - Director → ME - 2AXIELL LIMITED - nowDS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01 01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-121 Bow Churchyard, London, United KingdomDissolved Corporate (21 parents)Officer1994-04-22 ~ 1994-05-24IIF 49 - Secretary → ME - 3
BARKING ABBEY RETAIL PARK LIMITED
0959206233 Ely Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ dissolvedIIF 42 - Director → ME - 4
BLP LONDON LIMITED
- 2005-11-03 04131376GLOBEFIRM LIMITED
- 2001-01-31 04131376Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2001-01-31 ~ 2005-11-30IIF 46 - Director → ME - 5BLU ESTATES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1997-02-21 ~ 1997-02-28IIF 13 - Director → ME
- 6BLU INVESTMENTS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-21 ~ 1997-02-28IIF 11 - Director → ME
- 7BRITISH LAND IN TOWN RETAIL LIMITED - nowBLU PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer1997-02-21 ~ 1997-02-28IIF 12 - Director → ME
- 8BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2005-11-30 ~ 2008-10-31IIF 14 - LLP Member → ME
- 9
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
0344404233 Ely Place, LondonDissolved Corporate (12 parents)Officer2004-10-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-02IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10
DIGITAS HOLDINGS LIMITED
- 2002-02-19 03998173Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-25 ~ 2008-04-24IIF 43 - Director → ME - 11
D S GROUP HOLDINGS LIMITED
- 2002-02-19 01754717Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer(before 1994-01-14) ~ 2008-04-24IIF 44 - Director → ME1993-12-17 ~ 1994-05-26IIF 50 - Secretary → ME - 12ITALENT 360 LIMITED - 2010-07-054-5 Coleridge Gardens, LondonDissolved Corporate (7 parents)Officer2011-10-05 ~ dissolvedIIF 37 - Director → ME
- 13DS LIMITED - nowAXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05 01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1994-04-22 ~ 1994-09-05IIF 47 - Secretary → ME - 14
E&A DEVELOPMENTS (FLITCROFT) LIMITED
1598895833 Ely Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 31 - Director → ME - 15
E&A INVESTMENT COMPANY HOLDINGS LIMITED
1082411933 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2017-06-17 ~ nowIIF 30 - Director → ME - 16
E&A PARTNERSHIPS LIMITED
SC66910650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2020-07-29 ~ nowIIF 28 - Director → ME - 17
E&A PROPERTY INVESTMENT COMPANY LIMITED
0959388633 Ely Place, London, United KingdomActive Corporate (7 parents)Officer2015-05-15 ~ nowIIF 25 - Director → ME - 18E&A SECURITIES (SAFFRON HILL) LIMITED - now
E & A (SAFFRON HILL) LTD
- 2018-05-14 1081992433 Ely Place, London, United KingdomActive Corporate (5 parents)Person with significant control2017-06-15 ~ 2017-06-15IIF 6 - Has significant influence or control → OE - 19
E&A SECURITIES (WHITSTABLE) LIMITED
1100981833 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2017-10-12 ~ 2017-10-12IIF 9 - Has significant influence or control → OE - 20
E&A WEST END PROPERTIES LIMITED
1245073433 Ely Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-07 ~ nowIIF 24 - Director → ME - 21
EMBERSHIRE LIMITED
0255552533 Ely Place, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1991-11-06) ~ nowIIF 29 - Director → ME - 22
VENTURESET LIMITED
- 1992-01-31 0172225833 Ely Place, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 39 - Director → ME~ 1993-12-22IIF 48 - Secretary → ME - 23
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13 02312520SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2003-10-31 ~ 2012-05-09IIF 38 - Director → ME - 24
ESTATES & AGENCY (ARP) LIMITED
0849325133 Ely Place, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 41 - Director → ME - 25
ESTATES & AGENCY (CLARGES STREET) LIMITED
0658360333 Ely Place, LondonActive Corporate (7 parents)Officer2008-05-02 ~ nowIIF 22 - Director → ME - 26ESTATES & AGENCY (WESTMINSTER) LIMITED LIMITED - 2026-03-24ESTATES & AGENCY PROPERTIES LIMITED - 2026-03-24
CENTREFLOOR LIMITED
- 2006-05-16 0579436133 Ely Place, LondonActive Corporate (8 parents)Officer2006-05-02 ~ nowIIF 17 - Director → ME - 27ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-1433 Ely Place, LondonActive Corporate (13 parents, 18 offsprings)Officer2004-10-15 ~ nowIIF 27 - Director → ME
- 28ESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24FINEDREAM LIMITED - 1997-06-0433 Ely Place, LondonActive Corporate (11 parents)Officer2004-11-02 ~ nowIIF 19 - Director → ME
- 29
ESTATES & AGENCY SECURITIES LIMITED
0802581633 Ely Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2012-04-11 ~ nowIIF 32 - Director → ME - 30
FLANPROP CO. LIMITED
0079662133 Abbey Road, LondonDissolved Corporate (12 parents)Officer2009-05-26 ~ 2019-12-16IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FRIENDS OF LOUIS JACOBS.ORG
07237800Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2010-04-28 ~ nowIIF 10 - Director → ME - 32HIAS+JCORE - now
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14 06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (31 parents)Officer2011-06-23 ~ 2019-10-28IIF 34 - Director → ME - 33
PAILEX CORPORATE SERVICES LIMITED
02734789Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (14 parents, 103 offsprings)Officer2000-09-18 ~ 2005-11-30IIF 45 - Director → ME - 34
TET INVESTMENT COMPANY LIMITED
1384882933 Ely Place, London, EnglandActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 23 - Director → ME - 35
TETI LIMITED
0754012433 Ely Place, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 3633 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-19IIF 3 - Has significant influence or control → OE2021-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-08-13IIF 4 - Has significant influence or control → OE
- 3733 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3833 Ely Place, LondonActive Corporate (9 parents, 6 offsprings)Officer(before 1991-12-22) ~ nowIIF 16 - Director → ME
- 39
VENTURESET HOLDINGS LIMITED
- 1991-12-06 02095716VISICROWN LIMITED
- 1989-02-20 0209571633 Ely Place, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1991-12-22) ~ nowIIF 15 - Director → ME - 40
THE NEW LONDON SYNAGOGUE
0703049133 Abbey Road, LondonActive Corporate (72 parents)Officer2009-09-25 ~ 2013-06-24IIF 20 - Director → ME - 41
THE NOVA MUSIC TRUST
0728007933 Ely Place, LondonActive Corporate (5 parents)Officer2010-06-10 ~ nowIIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.