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

Rosenberg, Michael Samuel

    Related profiles found in government register
  • Rosenberg, Michael Samuel
    British

    Registered addresses and corresponding companies

    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 1
  • Rosenberg, Michael Samuel
    British company director

    Registered addresses and corresponding companies

    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 2
  • Rosenberg, Michael Samuel
    British businessman born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British co director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 9 IIF 10
  • Rosenberg, Michael Samuel
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 11

    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 12 IIF 13 IIF 14

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 20

    • Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 21
  • Rosenberg, Michael Samuel
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 46
  • Rosenberg, Michael Samuel
    British stockbroker born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 47
  • Rosenberg Obe, Michael Samuel
    British director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Brockworth Court, 2, Holborn Close, St Josephs Gate, Mill Hill, London, NW7 4AZ, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Michael Samuel Rosenberg
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    Quandrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2023-06-30
    Officer
    2006-12-19 ~ now
    IIF 49 - director → ME
  • 2
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ now
    IIF 48 - director → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2023-06-30
    Officer
    2006-12-19 ~ now
    IIF 50 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 27 - director → ME
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 23 - director → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    21,934 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 22 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    63,637 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 24 - director → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 46 - director → ME
  • 9
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 28 - director → ME
  • 10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    881,550 GBP2023-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 29 - director → ME
  • 12
    29/30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 19 - director → ME
    2008-07-08 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington London
    Dissolved corporate (2 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 38 - director → ME
  • 14
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,461,480 GBP2023-03-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 15
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 39 - director → ME
  • 16
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-12-15 ~ now
    IIF 36 - director → ME
  • 17
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 26 - director → ME
  • 19
    WAFERSHIELD PLC - 1990-11-22
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
Ceased 29
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,770 GBP2019-08-31
    Officer
    2016-08-03 ~ 2018-11-26
    IIF 11 - director → ME
  • 2
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-12 ~ 2013-01-10
    IIF 41 - director → ME
  • 3
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,158,453 GBP2023-12-31
    Officer
    2006-04-25 ~ 2013-01-01
    IIF 37 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 44 - director → ME
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 34 - director → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    21,934 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 30 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    63,637 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 31 - director → ME
  • 8
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 32 - director → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 35 - director → ME
  • 10
    Roof Top Guild House, Rollins Street, London
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    2004-06-01 ~ 2006-11-01
    IIF 14 - director → ME
  • 11
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-04-16
    IIF 42 - director → ME
  • 12
    LEGIBUS NINETY-SEVEN LIMITED - 1980-12-31
    John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-04-28
    IIF 9 - director → ME
  • 13
    LYNFORD MOTOR COMPANY LIMITED - 1993-06-21
    Whapload Road, Lowestoft, Suffolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 13 - director → ME
  • 14
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1995-04-12 ~ 1998-10-20
    IIF 47 - director → ME
  • 15
    PARADINE CO-PRODUCTIONS LIMITED - 2023-07-11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-03-31
    Officer
    2017-09-22 ~ 2023-09-20
    IIF 25 - director → ME
    ~ 2015-08-11
    IIF 45 - director → ME
  • 16
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    45 Gresham Street, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1999-09-29
    IIF 3 - director → ME
  • 17
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED - 2000-04-28
    SPEED 5701 LIMITED - 1996-07-29
    45 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    1996-07-12 ~ 1999-09-29
    IIF 5 - director → ME
  • 18
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2002-01-31
    HEMCO NOMINEES LIMITED - 2000-04-28
    SPEED 6994 LIMITED - 1998-05-06
    45 Gresham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 1999-09-29
    IIF 4 - director → ME
  • 19
    ZORN NOMINEES LIMITED - 2002-01-31
    45 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1999-09-29
    IIF 8 - director → ME
  • 20
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1999-09-29
    IIF 7 - director → ME
  • 21
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1999-07-30
    IIF 6 - director → ME
  • 22
    346 Kensington High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2012-09-10
    IIF 43 - director → ME
  • 23
    C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 40 - director → ME
  • 24
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    5.2 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2001-11-22 ~ 2014-04-03
    IIF 10 - director → ME
  • 25
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2007-01-10 ~ 2007-12-31
    IIF 15 - director → ME
  • 26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2023-12-31
    Officer
    ~ 2015-08-11
    IIF 33 - director → ME
  • 27
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    HEXAGON 245 LIMITED - 2000-01-21
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2000-11-28
    IIF 17 - director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,973 GBP2023-09-30
    Officer
    ~ 1995-06-01
    IIF 1 - secretary → ME
  • 29
    WIRED SUSSEX - 1998-09-28
    THE WIRED COUNTY - 1998-01-09
    Suite 2,2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Corporate (11 parents)
    Equity (Company account)
    135,979 GBP2021-03-31
    Officer
    2000-11-20 ~ 2005-12-06
    IIF 12 - director → ME

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