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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.

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

    • icon of address 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 5

    • icon of address 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

    • icon of address 40, Underwood Street, London, N1 7JQ

      IIF 7

    • icon of address 40, Underwood Street, London, N1 7JQ, England

      IIF 8 IIF 9 IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 57
  • Rosenfeld, Andrew Ian
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    NEWINCCO 592 LIMITED - 2006-09-19
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 2 - Director → ME
Ceased 51
  • 1
    BIDMINOR LIMITED - 2000-03-29
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2005-12-31
    IIF 20 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2005-12-31
    IIF 22 - Director → ME
  • 3
    NEWINCCO 427 LIMITED - 2005-06-30
    icon of address 1 Whitehall Riverside, Whitehall Road, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2005-08-02
    IIF 54 - Director → ME
  • 4
    NEWINCCO 1169 LIMITED - 2012-09-14
    icon of address Unit 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2015-02-08
    IIF 8 - Director → ME
  • 5
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    icon of address C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2004-12-22
    IIF 55 - Director → ME
  • 6
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 1997-03-20 ~ 1998-04-17
    IIF 27 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 29 - Director → ME
  • 8
    NEWINCCO 426 LIMITED - 2005-06-30
    icon of address Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-17 ~ 2005-08-02
    IIF 57 - Director → ME
  • 9
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-11-21
    IIF 36 - Director → ME
  • 10
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-16 ~ 1998-09-24
    IIF 44 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2005-12-31
    IIF 45 - Director → ME
  • 12
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,166 GBP2025-04-30
    Officer
    icon of calendar 1993-04-16 ~ 1993-03-12
    IIF 21 - Director → ME
    icon of calendar 1993-04-16 ~ 1993-03-12
    IIF 61 - Secretary → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2005-12-31
    IIF 51 - Director → ME
  • 14
    NEWINCCO 287 LIMITED - 2003-10-09
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-12-31
    IIF 38 - Director → ME
  • 15
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 24 - Director → ME
    icon of calendar 1995-10-05 ~ 1996-11-21
    IIF 59 - Secretary → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-27 ~ 2005-12-31
    IIF 34 - Director → ME
  • 17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-21 ~ 2005-12-31
    IIF 42 - Director → ME
    icon of calendar 1994-11-21 ~ 1996-11-21
    IIF 62 - Secretary → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2005-12-31
    IIF 16 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2005-12-31
    IIF 39 - Director → ME
    icon of calendar 2000-02-03 ~ 2000-02-14
    IIF 60 - Secretary → ME
  • 20
    LEANPICK LIMITED - 1998-06-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2005-12-31
    IIF 15 - Director → ME
  • 21
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-06-19
    IIF 12 - Director → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-27 ~ 2005-12-31
    IIF 14 - Director → ME
  • 23
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    icon of calendar 1997-05-12 ~ 1997-09-02
    IIF 17 - Director → ME
  • 24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 48 - Director → ME
  • 25
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 19 - Director → ME
  • 26
    WENMAIN LIMITED - 1990-04-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 32 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2005-12-31
    IIF 30 - Director → ME
  • 28
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-18 ~ 2005-12-31
    IIF 37 - Director → ME
  • 29
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2005-12-31
    IIF 25 - Director → ME
    icon of calendar 2000-02-03 ~ 2000-02-14
    IIF 63 - Secretary → ME
  • 30
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2005-12-31
    IIF 41 - Director → ME
  • 31
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2005-12-31
    IIF 23 - Director → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-31
    IIF 49 - Director → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-31
    IIF 35 - Director → ME
  • 34
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 18 - Director → ME
  • 35
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2006-11-21
    IIF 33 - Director → ME
  • 36
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2005-12-31
    IIF 46 - Director → ME
  • 37
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 50 - Director → ME
    icon of calendar 1995-10-05 ~ 1996-11-21
    IIF 58 - Secretary → ME
  • 38
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2005-12-31
    IIF 26 - Director → ME
  • 39
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2005-12-31
    IIF 43 - Director → ME
  • 40
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2005-12-31
    IIF 31 - Director → ME
  • 41
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2005-12-31
    IIF 47 - Director → ME
  • 42
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-15 ~ 2005-09-30
    IIF 56 - Director → ME
  • 43
    NEWINCCO 216 LIMITED - 2002-12-12
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-17 ~ 2004-12-22
    IIF 53 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 40 - Director → ME
  • 45
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2006-06-19
    IIF 13 - Director → ME
  • 46
    BEXLEY BUSINESS ACADEMY LIMITED - 2016-09-13
    icon of address Yarnton Way, Erith, Kent
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-07-26
    IIF 28 - Director → ME
  • 47
    THE PEOPLES OPERATOR LIMITED - 2012-11-14
    NEWINCCO 1162 LIMITED - 2012-10-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2015-02-08
    IIF 7 - Director → ME
  • 49
    TPO FOUNDATION LIMITED - 2012-10-29
    icon of address Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 2012-11-14 ~ 2015-02-08
    IIF 9 - Director → ME
  • 51
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-27 ~ 1997-09-02
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.