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

Rosefield, Stephen Michael

    Related profiles found in government register
  • Rosefield, Stephen Michael
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1

    • 33, Abbey Road, London, NW8 0AT

      IIF 2

    • 33, Abbey Road, London, NW8 0AT, United Kingdom

      IIF 3

    • 33, Ely Place, London, EC1N 6TD

      IIF 4

    • 33, Ely Place, London, EC1N 6TD, England

      IIF 5

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 6 IIF 7
  • Rosefield, Stephen Michael
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ely Place, London, EC1N 6TD

      IIF 8

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 9 IIF 10

    • Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA

      IIF 11
  • Rosefield, Stephen Michael
    British solicitor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael, Dr
    British solicitor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 32
  • Rosefield, Stephen
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD, United Kingdom

      IIF 33
  • Rosefield, Stephen Michael
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England

      IIF 34
  • Rosefield, Stephen Michael
    British solicitor born in December 1952

    Registered addresses and corresponding companies
  • Dr Stephen Michael Rosefield
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 38

    • 33, Abbey Road, London, NW8 0AT

      IIF 39

    • 33, Ely Place, London, EC1N 2TD, United Kingdom

      IIF 40

    • 33, Ely Place, London, EC1N 6TD

      IIF 41 IIF 42

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 43
  • Rosefield, Stephen Michael, Dr
    British

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael, Dr
    British company secretary

    Registered addresses and corresponding companies
  • Mr Stephen Michael Rosefiled
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 48
  • Ms Stephen Michael Rosefield
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 53, Lanchester Road, London, N6 4SX, England

      IIF 49
  • Mr Stephen Michael Rosefield
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    33 Ely Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 26 - director → ME
  • 2
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2004-10-15 ~ now
    IIF 16 - director → ME
  • 3
    ITALENT 360 LIMITED - 2010-07-05
    4-5 Coleridge Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 8 - director → ME
  • 4
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 33 - director → ME
  • 5
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-17 ~ now
    IIF 7 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-07-29 ~ now
    IIF 24 - director → ME
  • 7
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-15 ~ now
    IIF 22 - director → ME
  • 8
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-07 ~ now
    IIF 21 - director → ME
  • 9
    33 Ely Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - director → ME
  • 10
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 12 - director → ME
  • 11
    33 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - director → ME
  • 12
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2008-05-02 ~ now
    IIF 19 - director → ME
  • 13
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2004-11-02 ~ now
    IIF 18 - director → ME
  • 14
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2004-10-15 ~ now
    IIF 23 - director → ME
  • 15
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2006-05-02 ~ now
    IIF 15 - director → ME
  • 16
    33 Ely Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-11 ~ now
    IIF 10 - director → ME
  • 17
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2024-04-30
    Officer
    2010-04-28 ~ now
    IIF 34 - director → ME
  • 18
    4-5 Coleridge Gardens, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 6 - director → ME
  • 19
    33 Ely Place, London, England
    Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 5 - director → ME
  • 20
    33 Ely Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,837 GBP2024-06-30
    Officer
    2011-02-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 21
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2000-05-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 24
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 13 - director → ME
  • 25
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ now
    IIF 4 - director → ME
Ceased 19
  • 1
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-22 ~ 1994-05-24
    IIF 46 - secretary → ME
  • 2
    BLP LONDON LIMITED - 2005-11-03
    BERWIN LEIGHTON PAISNER LIMITED - 2005-11-01
    GLOBEFIRM LIMITED - 2001-01-31
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-01-31 ~ 2005-11-30
    IIF 31 - director → ME
  • 3
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 37 - director → ME
  • 4
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 35 - director → ME
  • 5
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 36 - director → ME
  • 6
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Corporate (162 parents, 17 offsprings)
    Officer
    2005-11-30 ~ 2008-10-31
    IIF 32 - llp-member → ME
  • 7
    33 Ely Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 8
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2008-04-24
    IIF 28 - director → ME
  • 9
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-04-24
    IIF 29 - director → ME
    1993-12-17 ~ 1994-05-26
    IIF 47 - secretary → ME
  • 10
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED - 2008-12-05
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-22 ~ 1994-09-05
    IIF 44 - secretary → ME
  • 11
    E & A (SAFFRON HILL) LTD - 2018-05-14
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 40 - Has significant influence or control → OE
  • 12
    33 Ely Place, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    IIF 43 - Has significant influence or control → OE
  • 13
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ 1993-12-22
    IIF 45 - secretary → ME
  • 14
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    2003-10-31 ~ 2012-05-09
    IIF 11 - director → ME
  • 15
    33 Abbey Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-26 ~ 2019-12-16
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2023-08-14
    THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
    THE JEWISH COUNCIL FOR RACIAL EQUALITY - 2008-06-17
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (11 parents)
    Officer
    2011-06-23 ~ 2019-10-28
    IIF 1 - director → ME
  • 17
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 30 - director → ME
  • 18
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 38 - Has significant influence or control → OE
    2016-04-06 ~ 2023-05-19
    IIF 49 - Has significant influence or control → OE
  • 19
    33 Abbey Road, London
    Corporate (11 parents)
    Officer
    2009-09-25 ~ 2013-06-24
    IIF 3 - director → ME

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