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, Ronny Otto

    Related profiles found in government register
  • Rosenthal, Ronny Otto
    German company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Shirehall Park, London, NW4 2QJ

      IIF 1
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 2
  • Rosenthal, Ronny Otto
    German director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 3
    • New Burlington House, 1075, Finchley Road, London, NW11 0PU

      IIF 4
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 5 IIF 6
  • Rosenthal, Ronny Otto
    German jeweller born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Shirehall Park, London, NW4 2QJ

      IIF 7
  • Rosenthal, Ronny Otto
    German

    Registered addresses and corresponding companies
    • 3 Shirehall Park, London, NW4 2QJ

      IIF 8
  • Mr Ronny Otto Rosenthal
    German born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Shirehall Park, London, NW4 2QJ, United Kingdom

      IIF 9
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ANGEL INVESTMENTS LIMITED - 1995-03-23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1995-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    New Burlington House, 1075, Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 4 - director → ME
  • 4
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-04-08 ~ now
    IIF 6 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    331,438 GBP2023-05-31
    Officer
    1994-06-07 ~ 1995-02-06
    IIF 8 - secretary → ME
  • 2
    EDGIS INVESTMENTS LIMITED - 2023-01-12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,769,310 GBP2024-04-30
    Officer
    1998-11-13 ~ 2004-06-17
    IIF 1 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,394 GBP2024-08-31
    Officer
    2006-08-04 ~ 2010-08-31
    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.