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
Individuals in focus
Rothenberg, Jacob Wolf
- British born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies - British treasurer born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in March 1981
Rothenberg, Jacob Wolf
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Jacob Wolf Rothenberg
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rothenberg, Jacob Wolf
- British born in March 1981
Mr Jacob Rothenberg
Resident in England
Registered addresses and corresponding companiesDavis House, 2 Robert Street, Croydon, CR0 1QQ, England
IIF 31
- Registered addresses and corresponding companies
Rothenberg, Jacob
- British born in March 1981
Mr Jacob Wolf Rothenberg
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-15 ~ nowIIF 4 - Director → ME2023-05-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-05-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Person with significant control2022-05-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3128 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 9 - Director → ME2023-06-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-06-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4128 City Road City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 8 - Director → ME2023-06-05 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-18 ~ nowIIF 7 - Director → ME2023-07-18 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-07-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6QCDS GROUP LTD - 2024-06-06128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 10 - Director → ME2024-02-29 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-02-29 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8
ONE PARKLANE LTD
- nowPARKLANE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-01128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2022-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,405 GBP2024-07-31Officer2022-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 114385, 15793820 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 124385, 15038612 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer2023-07-31 ~ nowIIF 6 - Director → ME2023-07-31 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-07-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,311 GBP2024-03-31Officer2026-01-16 ~ nowIIF 16 - Director → ME
- 14128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 15 - Director → ME2022-09-02 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-09-02 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 15128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Officer2022-06-18 ~ 2024-09-25IIF 13 - Director → ME
- 24385, 11770378 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-01-16 ~ 2020-06-21IIF 17 - Director → MEPerson with significant control2020-06-20 ~ 2020-06-21IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3Flat 10 Patterson Court, Patterson Road, London, Greater LondonActive CorporateOfficer2024-02-20 ~ 2026-01-01IIF 1 - Director → MEPerson with significant control2024-02-20 ~ 2026-01-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.