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

Rosenfeld, Andrew Ian

    Related profiles found in government register
  • Rosenfeld, Andrew Ian
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 5

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6
  • Rosenfeld, Andrew Ian
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Underwood Street, London, N1 7JQ

      IIF 7

    • 40, Underwood Street, London, N1 7JQ, England

      IIF 8 IIF 9 IIF 10

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11
  • Rosenfeld, Andrew Ian
    British chief executive born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 12
  • Rosenfeld, Andrew Ian
    British chief executive minerva plc born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 13
  • Rosenfeld, Andrew Ian
    British company director born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British director born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British dur born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 57
  • Rosenfeld, Andrew Ian
    British

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 58 IIF 59
  • Rosenfeld, Andrew Ian
    British company director

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 63
child relation
Offspring entities and appointments
Active 6
  • 1
    AIR CAPITAL ASSET MANAGEMENT LIMITED - 2007-02-22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    NEWINCCO 592 LIMITED - 2006-09-19
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 4 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 3 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 2 - director → ME
Ceased 51
  • 1
    BIDMINOR LIMITED - 2000-03-29
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ 2005-12-31
    IIF 20 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2005-12-31
    IIF 22 - director → ME
  • 3
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 54 - director → ME
  • 4
    NEWINCCO 1169 LIMITED - 2012-09-14
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2015-02-08
    IIF 8 - director → ME
  • 5
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved corporate
    Officer
    2003-02-24 ~ 2004-12-22
    IIF 55 - director → ME
  • 6
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    1997-03-20 ~ 1998-04-17
    IIF 27 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-12-31
    IIF 29 - director → ME
  • 8
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 57 - director → ME
  • 9
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-11-21
    IIF 36 - director → ME
  • 10
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-16 ~ 1998-09-24
    IIF 44 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ 2005-12-31
    IIF 45 - director → ME
  • 12
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -2,166 GBP2024-04-30
    Officer
    1993-04-16 ~ 1993-03-12
    IIF 21 - director → ME
    1993-04-16 ~ 1993-03-12
    IIF 61 - secretary → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2005-12-31
    IIF 51 - director → ME
  • 14
    NEWINCCO 287 LIMITED - 2003-10-09
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ 2005-12-31
    IIF 38 - director → ME
  • 15
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    ~ 2005-12-31
    IIF 24 - director → ME
    1995-10-05 ~ 1996-11-21
    IIF 59 - secretary → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-27 ~ 2005-12-31
    IIF 34 - director → ME
  • 17
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-21 ~ 2005-12-31
    IIF 42 - director → ME
    1994-11-21 ~ 1996-11-21
    IIF 62 - secretary → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-05 ~ 2005-12-31
    IIF 16 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ 2005-12-31
    IIF 39 - director → ME
    2000-02-03 ~ 2000-02-14
    IIF 60 - secretary → ME
  • 20
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ 2005-12-31
    IIF 15 - director → ME
  • 21
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2004-06-23 ~ 2006-06-19
    IIF 12 - director → ME
  • 22
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-27 ~ 2005-12-31
    IIF 14 - director → ME
  • 23
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1997-05-12 ~ 1997-09-02
    IIF 17 - director → ME
  • 24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-12-31
    IIF 48 - director → ME
  • 25
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-12-31
    IIF 19 - director → ME
  • 26
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 32 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 2005-12-31
    IIF 30 - director → ME
  • 28
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-18 ~ 2005-12-31
    IIF 37 - director → ME
  • 29
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2005-12-31
    IIF 25 - director → ME
    2000-02-03 ~ 2000-02-14
    IIF 63 - secretary → ME
  • 30
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2005-12-31
    IIF 41 - director → ME
  • 31
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2005-12-31
    IIF 23 - director → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-12-31
    IIF 49 - director → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-12-31
    IIF 35 - director → ME
  • 34
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-12-31
    IIF 18 - director → ME
  • 35
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 2006-11-21
    IIF 33 - director → ME
  • 36
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-05-30 ~ 2005-12-31
    IIF 46 - director → ME
  • 37
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-31
    IIF 50 - director → ME
    1995-10-05 ~ 1996-11-21
    IIF 58 - secretary → ME
  • 38
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-26 ~ 2005-12-31
    IIF 26 - director → ME
  • 39
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 43 - director → ME
  • 40
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 31 - director → ME
  • 41
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 47 - director → ME
  • 42
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-15 ~ 2005-09-30
    IIF 56 - director → ME
  • 43
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2002-12-17 ~ 2004-12-22
    IIF 53 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-31
    IIF 40 - director → ME
  • 45
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2004-06-23 ~ 2006-06-19
    IIF 13 - director → ME
  • 46
    BEXLEY BUSINESS ACADEMY LIMITED - 2016-09-13
    Yarnton Way, Erith, Kent
    Dissolved corporate (11 parents)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 28 - director → ME
  • 47
    THE PEOPLES OPERATOR LIMITED - 2012-11-14
    NEWINCCO 1162 LIMITED - 2012-10-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-11-13 ~ 2015-02-08
    IIF 10 - director → ME
  • 48
    THE PEOPLE'S OPERATOR LIMITED - 2014-11-04
    NEWINCCO 1304 LIMITED - 2014-11-04
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-10 ~ 2015-02-08
    IIF 7 - director → ME
  • 49
    TPO FOUNDATION LIMITED - 2012-10-29
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2012-10-26 ~ 2015-02-08
    IIF 11 - director → ME
  • 50
    TPO 1 LIMITED - 2012-11-14
    THE PEOPLES OPERATOR LIMITED - 2012-10-31
    NEWINCCO 1176 LIMITED - 2012-05-10
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -27,992 GBP2016-12-31
    Officer
    2012-11-14 ~ 2015-02-08
    IIF 9 - director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1997-02-27 ~ 1997-09-02
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.