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

Rosenthal, Frank

    Related profiles found in government register
  • Rosenthal, Frank
    German director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rosenthal, Frank
    German businessman born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rosenthal, Frank
    German director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rosenthal, Frank
    German director born in May 1973

    Resident in Germany

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 26

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 27 IIF 28

    • 2, Joel Street, Northwood, HA6 1LP, England

      IIF 29
  • Mr Frank Rosenthal
    German born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 30 IIF 31
  • Mr Frank Rosenthal
    German born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 32
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 20 - director → ME
  • 2
    CENTURIO FINANZ GMBH - 2015-07-23
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2016-10-27
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 4
    BELTANIA GERMANY LTD - 2017-10-06
    2 Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2020-06-15 ~ dissolved
    IIF 29 - director → ME
  • 5
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 7 - director → ME
  • 6
    ENSS LTD.
    - now
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-07-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    EVO DRINKS ITALY LTD - 2020-09-01
    S&J ASSET LTD - 2016-07-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD. - 2017-02-09
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-12-05 ~ dissolved
    IIF 25 - director → ME
  • 9
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2018-12-31 ~ dissolved
    IIF 14 - director → ME
  • 10
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-02-01 ~ dissolved
    IIF 27 - director → ME
  • 11
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 8 - director → ME
  • 12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17 GBP2019-12-31
    Officer
    2021-06-18 ~ dissolved
    IIF 24 - director → ME
  • 13
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2020-03-05 ~ dissolved
    IIF 28 - director → ME
  • 14
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    2 Ryefield Court, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-01 ~ now
    IIF 11 - director → ME
  • 16
    Suite 6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 15 - director → ME
  • 17
    Suite 6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 17 - director → ME
  • 18
    LOLAFE LTD - 2019-08-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2022-01-01 ~ dissolved
    IIF 22 - director → ME
  • 19
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD - 2018-11-28
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 9 - director → ME
  • 20
    V.I.P. MANAGEMENT INT. - 2018-11-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 10 - director → ME
  • 21
    Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-01-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    2 Ryefield Court, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-12 ~ now
    IIF 16 - director → ME
  • 23
    PRESTO HOLDING LTD. - 2009-02-10
    GEESEBURNS LTD. - 2008-02-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2019-07-31
    Officer
    2020-11-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 18 - director → ME
  • 25
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 26 - director → ME
  • 26
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 21 - director → ME
  • 27
    PWG CAPITAL GROUP AG - 2017-09-21
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved corporate
    Officer
    2023-03-01 ~ 2024-02-28
    IIF 19 - director → ME
  • 2
    Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    SMARTIUM LTD. - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 2 - director → ME

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