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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

Jeffrey Lionel Rosenbaum

    Related profiles found in government register
  • Jeffrey Lionel Rosenbaum
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Jeffrey Lionel Rosenbaum
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgeware, Middlesex, HA8 7LW

      IIF 4

    • Russell House, 140 High St, Edgware, Middx, HA8 7LW

      IIF 5

    • Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW

      IIF 6

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 7
  • Rosenbaum, Jeffrey Lionel
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 8

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 9 IIF 10
  • Rosenbaum, Jeffrey Lionel
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 11

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Rosenbaum, Jeffrey Lionel
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenbaum, Jeffrey Lionel
    British company director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 47
  • 1
    AAP ENDOWMENT FUND LIMITED - now
    MANTOWN FREEHOLDS LIMITED
    - 1996-12-12 00740289
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 18 - Director → ME
  • 2
    ABSOLUTE ASSIGNED POLICIES LIMITED - now
    D. & C. EAMES (SUCCESSORS) LIMITED
    - 1993-01-25 00939239
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    ~ 1992-04-01
    IIF 30 - Director → ME
  • 3
    BRANDWORTH HOLDINGS LIMITED
    00685368
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Officer
    ~ 2019-08-22
    IIF 52 - Director → ME
  • 4
    BRANTS PROPERTY COMPANY LIMITED
    00773455
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 36 - Director → ME
  • 5
    BRECON FREEHOLDS LIMITED
    00717008
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,109 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRICKSTEM LIMITED
    02919395
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BRYANTWOOD PROPERTIES LIMITED
    00740364
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-04-01
    IIF 28 - Director → ME
  • 8
    BURNCREST LIMITED
    01046708
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 8 - Director → ME
  • 9
    BUSJAM DEVELOPMENTS LIMITED
    00737576
    Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    31,413 GBP2016-03-31
    Officer
    ~ 1995-03-13
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHROMEGLADE LIMITED
    01047147
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 24 - Director → ME
  • 11
    CLUBVALE LIMITED
    01033206
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 12
    COMYN PROPERTIES LIMITED
    00600374
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    113,641 GBP2024-03-31
    Officer
    ~ 2019-08-22
    IIF 50 - Director → ME
  • 13
    COWLKIRK LIMITED
    01047150
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,924,511 GBP2024-09-30
    Officer
    ~ 2019-08-22
    IIF 16 - Director → ME
  • 14
    DECKBRAE LIMITED
    01004176
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 15
    DICELOAD LIMITED
    02846459
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    74,964 GBP2024-09-30
    Officer
    1993-09-08 ~ 2001-06-01
    IIF 11 - Director → ME
    2010-01-13 ~ 2019-08-22
    IIF 55 - Director → ME
    Person with significant control
    2017-02-27 ~ 2019-08-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    DIRECTLOANS LIMITED - now
    MANORWAY PROPERTIES LIMITED
    - 1996-01-08 00665751
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 23 - Director → ME
  • 17
    EARLSMEAD PROPERTIES LIMITED
    00698069
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 47 - Director → ME
  • 18
    ELLEM CONSTRUCTION LIMITED - now
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED
    - 1994-03-18 00713992
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    ~ 1992-04-01
    IIF 29 - Director → ME
  • 19
    GREAT COLLEGE INVESTMENTS LIMITED
    00779353
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 37 - Director → ME
  • 20
    HALEGATE PROPERTIES LIMITED
    00693355
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
  • 21
    JEFFREY MANAGEMENT LIMITED
    - now 02634071
    SURFBOND LIMITED
    - 1991-10-28 02634071
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    3,650 GBP2024-09-30
    Officer
    1991-09-17 ~ 2019-08-22
    IIF 13 - Director → ME
  • 22
    KINGROSE LIMITED
    02681476
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    -2,589,726 GBP2024-09-30
    Officer
    1992-01-27 ~ 2019-08-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    LOUISE INVESTMENTS LIMITED
    00763203
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 19 - Director → ME
  • 24
    MARTIN CHILTON ASSOCIATES LIMITED
    01144985
    Russell House, 140 High St, Edgware, Middx
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    117,465 GBP2016-03-31
    Officer
    ~ 2019-08-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MEADWAY INVESTMENTS LIMITED
    00550732
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 10 - Director → ME
  • 26
    NORTHGRAN FINANCE LIMITED
    00646854
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,821 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NORTHLAND FREEHOLDS LIMITED
    00715380
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 9 - Director → ME
  • 28
    OLDCOURT PROPERTY INVESTMENTS LIMITED
    00685393
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 29
    PEAK SECURITIES LIMITED
    00703973
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    68,971,883 GBP2024-03-31
    Officer
    ~ 1992-04-01
    IIF 35 - Director → ME
  • 30
    PENNINE FREEHOLDS LIMITED
    00714019
    Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 40 - Director → ME
  • 31
    PLENTEX LIMITED
    00383726
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    393,241 GBP2024-09-30
    Officer
    ~ 2019-08-22
    IIF 45 - Director → ME
  • 32
    POINTWAY PROPERTIES LIMITED
    00685617
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 53 - Director → ME
  • 33
    ROSETREES NOMINEES LIMITED - now
    EXPERT NOMINEES LIMITED
    - 2011-03-11 01006838
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 32 - Director → ME
  • 34
    ROSTAYLOR PROPERTIES LIMITED
    00546451
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    136,687 GBP2024-03-31
    Officer
    ~ 2019-08-22
    IIF 51 - Director → ME
  • 35
    S. & R. MANAGEMENT LIMITED
    00290323
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents, 45 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    ~ 1992-04-01
    IIF 43 - Director → ME
  • 36
    SANDGREEN LIMITED
    01012567
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 17 - Director → ME
  • 37
    SIGNGLEN LIMITED
    02860763
    7010, 1st Floor 44-46 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 38
    SIGNPOST PROPERTIES LIMITED
    00740355
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 39 - Director → ME
  • 39
    SPARWOOD PROPERTIES LIMITED
    00740596
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,200 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 42 - Director → ME
  • 40
    SUNSTAR HOLDINGS LIMITED
    00740377
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,201 GBP2016-03-31
    Officer
    ~ 1992-04-01
    IIF 20 - Director → ME
  • 41
    T.I.S. PROPERTY SERVICES LIMITED - now
    CARSTREET PROPERTIES LIMITED
    - 2002-07-11 00740383
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-04-01
    IIF 38 - Director → ME
  • 42
    TEP MANAGEMENT SERVICES LIMITED - now
    CHEVIOT FREEHOLDS LIMITED
    - 1999-10-04 00717607
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (25 parents)
    Officer
    ~ 1992-04-01
    IIF 27 - Director → ME
  • 43
    TOPLAND HOLDINGS LIMITED
    00740378
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 48 - Director → ME
  • 44
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-01 ~ 2019-08-22
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-17
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    W.D.KING LIMITED
    00297606
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    6,408,842 GBP2024-09-30
    Officer
    ~ 2019-08-22
    IIF 46 - Director → ME
  • 46
    WAYGROVE PROPERTIES LIMITED
    00723113
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    2,724,166 GBP2025-03-31
    Officer
    ~ 1992-04-01
    IIF 26 - Director → ME
  • 47
    YARDMOOR LIMITED
    01004387
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Officer
    ~ 1992-04-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.