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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
parent relation
Individuals in focus

Rosen, Stephen Marc

    Related profiles found in government register
  • Rosen, Stephen Marc
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 1
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 2
  • Rosen, Stephen Marc
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 727-729, High Road, London, N12 0BP, England

      IIF 3
  • Rosen, Stephen Marc
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Abbots Gardens, East Finchley, London, N2 0JJ

      IIF 4 IIF 5
  • Mr Stephen Marc Rosen
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 6
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ARIES FUND MANAGEMENT LIMITED
    06770712
    Lynton House 7-12, Tavistock Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    KABBEE EXCHANGE LTD
    08105094
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ 2020-03-31
    IIF 3 - Director → ME
  • 3
    MGY MANAGEMENT SERVICES LIMITED
    12448535
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    OMNI PARTNERS LLP
    OC309760 15921328... (more)
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 5 - LLP Member → ME
  • 5
    TIABERTCO LLP - now
    OMNI CAPITAL LLP
    - 2016-10-05 OC338309
    11 Gough Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2008-06-30
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.