logo
explain how to read the page

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, Abraham

    Related profiles found in government register
  • Rosenberg, Abraham
    British co director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 2

    • icon of address Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 3 IIF 4

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 5

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6 IIF 7
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 8

    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 9

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 10

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12
  • Rosenberg, Abraham
    British property developer born in January 1948

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 20, 186-190 Bishopsgate, London, EC2M 4NR

      IIF 14

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15 IIF 16
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 17

    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 18

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Rosenberg, Abraham
    British co director

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 20
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 22

    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 23 IIF 24

    • icon of address Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 25 IIF 26

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 27
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 26-32 Suite -16, 26-32, Bacon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,164 GBP2019-06-30
    Officer
    icon of calendar 2020-02-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,291 GBP2023-12-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Suite - 16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,323 GBP2024-09-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,870 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,860 GBP2023-10-31
    Officer
    icon of calendar 1999-07-08 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,693 GBP2024-06-30
    Officer
    icon of calendar 2000-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 26-32 Suite -16, 26-32, Bacon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,164 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ 2020-01-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-02-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-03-23 ~ 2020-03-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,109 GBP2023-06-29
    Officer
    icon of calendar 2009-06-25 ~ 2024-12-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,075,687 GBP2024-09-30
    Officer
    icon of calendar 1992-09-11 ~ 1995-05-25
    IIF 17 - Director → ME
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2023-05-30
    IIF 11 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,725 GBP2023-06-28
    Officer
    icon of calendar 2015-04-13 ~ 2025-01-22
    IIF 5 - Director → ME
  • 6
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2024-12-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,870 GBP2024-08-31
    Officer
    icon of calendar 1995-06-28 ~ 2025-04-03
    IIF 16 - Director → ME
  • 8
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,860 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370,588 GBP2024-07-31
    Officer
    icon of calendar 2005-06-07 ~ 2024-12-21
    IIF 1 - Director → ME
    icon of calendar 2005-06-07 ~ 2024-12-21
    IIF 20 - Secretary → ME
  • 10
    TRADEFUND LIMITED - 1998-07-14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,277 GBP2024-06-30
    Officer
    icon of calendar 1998-07-06 ~ 2010-08-26
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.