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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Rosenfeld, Andrew Ian
    British company director

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Rosenfeld, Andrew Ian

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 52
  • 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 57

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      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 53 - 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 57 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 54 - 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 15 - 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 17 - 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 49 - 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 60 - 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 50 - 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 22 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 24 - 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 52 - 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 31 - 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 39 - 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 40 - 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 16 - Director → ME
    icon of calendar 1993-04-16 ~ 1993-03-12
    IIF 4 - 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 46 - 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 33 - 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 19 - Director → ME
    icon of calendar 1995-10-05 ~ 1996-11-21
    IIF 2 - 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 29 - 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 37 - Director → ME
    icon of calendar 1994-11-21 ~ 1996-11-21
    IIF 5 - 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 11 - 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 34 - Director → ME
    icon of calendar 2000-02-03 ~ 2000-02-14
    IIF 3 - 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 10 - 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 7 - 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 9 - 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 12 - Director → ME
  • 24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 43 - 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 14 - 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 27 - 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 25 - 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 32 - 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 20 - Director → ME
    icon of calendar 2000-02-03 ~ 2000-02-14
    IIF 6 - 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 36 - 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 18 - 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 44 - 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 30 - 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 13 - 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 28 - 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 41 - 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 45 - Director → ME
    icon of calendar 1995-10-05 ~ 1996-11-21
    IIF 1 - 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 21 - 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 38 - 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 26 - 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 42 - 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 51 - 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 48 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 35 - 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 8 - 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 23 - 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 62 - 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 59 - 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 63 - 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 61 - 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 47 - Director → ME

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