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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rosenfeld, Michael Gary
- British born in June 1957
Rosenfeld, Michael Gary
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 1 IIF 2 IIF 3 (more)(less)11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1st, Floor, 135 Notting Hill Gate, London, W11 3LB, United Kingdom
IIF 3020, Gloucester Place, London, W1U 8HA, England
IIF 3121, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 3235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 33 IIF 3446 Chepstow Place, Bayswater, London, W2 5BE
IIF 35 IIF 3646 Chepstow Place, London, W2 4TA
IIF 37 IIF 38 IIF 394th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom
IIF 407, Carlos Place, London, W1K 3AR, England
IIF 4178 Westbourne Park Road, London, W2 5PJ
IIF 42 IIF 43 IIF 44 (more)(less)Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 47Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom
IIF 48The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 49
- British born in June 1957
Rosenfeld, Michael Gary
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Mr Michael Rosenfeld
Resident in United Kingdom
Registered addresses and corresponding companies7, Carlos Place, London, W1K 3AR, United Kingdom
IIF 52
- British born in June 1957
Mr Michael Gary Rosenfeld
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 53 IIF 5411, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 704th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom
IIF 71Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
50
- 1
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2010-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 4AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - nowChapter House, 16 Brunswick Place, London, EnglandActive Corporate (19 parents)Officer1994-02-15 ~ 2004-11-25IIF 43 - Director → ME
- 5
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2025-01-19 ~ nowIIF 27 - Director → ME2010-04-20 ~ 2022-12-01IIF 15 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 6
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-06-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 7
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 32 - Director → MEPerson with significant control2016-09-30 ~ 2018-05-17IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 8
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 9
BRICKCREST (CONSTRUCTION) LIMITED
05346708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2005-01-28 ~ dissolvedIIF 36 - Director → ME - 10
- 11
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 12
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1991-12-31 ~ nowIIF 20 - Director → ME - 13
BRIEF INFORMATION LIMITED
03113563Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-07-19 ~ 2004-11-25IIF 44 - Director → ME - 14
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 10 - Director → ME - 15
- 16
- 17
- 18
- 19
- 20
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 16 - Director → ME - 21
- 22
DOPLIN LIMITED
- 1989-01-13 0209568035 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer(before 1991-12-31) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 23
- 24
- 25
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 49 - Director → ME - 26
- 27
CENTRAL METROPOLITAN LAND LIMITED
0268287811 Hatton Garden, LondonDissolved Corporate (9 parents)Officer2008-09-01 ~ dissolvedIIF 35 - Director → ME - 28
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2006-08-30 ~ 2014-04-24IIF 38 - Director → ME - 29
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2006-03-21 ~ 2007-10-17IIF 37 - Director → ME - 30
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2006-11-30 ~ 2011-03-28IIF 39 - Director → ME - 31
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 13 - Director → ME - 32
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 33FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - now
EIGHTTAKE LIMITED
- 1987-09-04 02120582Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (17 parents)Officer1987-06-11 ~ 2004-11-25IIF 42 - Director → ME - 34
FRESHCORP LIMITED
03550125Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-04-29 ~ 2004-11-25IIF 45 - Director → ME - 35
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 36
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 37
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ 2025-10-31IIF 47 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 38
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (7 parents)Officer2014-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 39
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Officer2018-07-31 ~ nowIIF 31 - Director → ME - 40
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2012-02-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDIAMOND RECORDS LIMITED
- 2006-12-18 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-12-01 during the appointment or period of controlWORLDS END LIMITED
- 1997-11-26 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-12 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer1993-06-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlBLAKESBRIDGE LIMITED - 1990-01-09Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer1991-02-14 ~ dissolvedIIF 46 - Director → ME - 43
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-28IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 44
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 45RBMR SERVICES LIMITED - 2009-08-041st Floor, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-13 ~ 2012-03-12IIF 30 - Director → ME
- 46
WALTONS THE JEWELLERS (CHESTER) LIMITED
004911604th Floor, Dunstan House, 14a St Cross Street, London, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 47
WALTONS THE JEWELLERS (WREXHAM) LIMITED
0739008811 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 5 - Director → ME - 48
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 49
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 50XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2012-02-20IIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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