logo
explain how to read the page

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

Mr Michael Samuel Rosenberg

    Related profiles found in government register
  • Mr Michael Samuel Rosenberg
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 1
  • Rosenberg, Michael Samuel
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 2 IIF 3 IIF 4
    • Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 9
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 10
    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 11
    • Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 12
  • Rosenberg, Michael Samuel
    British businessman born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British co director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 19 IIF 20
  • Rosenberg, Michael Samuel
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 29
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 35 Kentish Lane, Brookmans Park, Hertfordshire, AL9 6NG

      IIF 36
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 37 IIF 38 IIF 39
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 41
    • 346, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 42
    • 346 The Penthouse, Kensington High Street, London, W14 8NS

      IIF 43
    • The Penthouse, 346 Kensington High Street, London, W14 8NS

      IIF 44
  • Rosenberg, Michael Samuel
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 45
  • Rosenberg, Michael Samuel
    British stockbroker born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 46
  • Rosenberg, Michael Samuel
    British

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 47
  • Rosenberg, Michael Samuel
    British company director

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 48
  • Rosenberg Obe, Michael Samuel
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Brockworth Court, 2, Holborn Close, St Josephs Gate, Mill Hill, London, NW7 4AZ, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 41
  • 1
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2006-12-19 ~ now
    IIF 50 - Director → ME
  • 2
    AMSTERDAM FOOD CENTER LTD
    09612387 09612239
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-11-26
    IIF 21 - Director → ME
  • 3
    BOOMERANG MEDIA GROUP LIMITED
    - now 05728639
    AVENUE SHELFCO 19 LIMITED
    - 2006-12-14 05728639 06021143... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-12 ~ 2013-01-10
    IIF 40 - Director → ME
  • 4
    BOOMERANG MEDIA LIMITED
    02969450
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (10 parents)
    Officer
    2006-04-25 ~ 2013-01-01
    IIF 36 - Director → ME
  • 5
    CATALYST MEDIA GROUP PLC
    - now 03955206
    NEWSPLAYER GROUP PLC
    - 2004-05-24 03955206
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-05-20 ~ now
    IIF 49 - Director → ME
  • 6
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ now
    IIF 51 - Director → ME
  • 7
    D.F. (OVERSEAS) LIMITED
    01035158
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 6 - Director → ME
    ~ 2015-08-11
    IIF 43 - Director → ME
  • 8
    DAVID FROST ENTERPRISES LIMITED
    00926584
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 3 - Director → ME
    ~ 2015-08-11
    IIF 34 - Director → ME
  • 9
    DAVID PARADINE LIMITED
    00693830
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    ~ 2015-08-11
    IIF 30 - Director → ME
    2017-09-22 ~ now
    IIF 2 - Director → ME
  • 10
    DAVID PARADINE PRODUCTIONS LIMITED
    00879501
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2017-09-22 ~ now
    IIF 4 - Director → ME
    ~ 2015-08-11
    IIF 31 - Director → ME
  • 11
    DAVID PARADINE VENTURES LIMITED
    07350165
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 12
    DISCOVERY PRODUCTIONS LIMITED
    - now 01010301
    STELLA RICHMAN PRODUCTIONS LIMITED
    - 1980-12-31 01010301
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    ~ 2015-08-11
    IIF 32 - Director → ME
    2017-09-22 ~ now
    IIF 7 - Director → ME
  • 13
    EASTKINGS LIMITED
    01353866
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GLEBE MUSIC COMPANY LIMITED
    00906534
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 8 - Director → ME
    ~ 2015-08-11
    IIF 35 - Director → ME
  • 15
    GRUMPYOLDFRIENDS.COM LIMITED
    06640916
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 28 - Director → ME
    2008-07-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    GUARDWOOD LIMITED
    01797942
    Roof Top Guild House, Rollins Street, London
    Active Corporate (20 parents)
    Officer
    2004-06-01 ~ 2006-11-01
    IIF 23 - Director → ME
  • 17
    ION PACIFIC UK LIMITED
    09942170 13624395
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-21 ~ 2020-04-16
    IIF 41 - Director → ME
  • 18
    JOHN GROSE GROUP LIMITED
    - now 01491537
    LEGIBUS NINETY-SEVEN LIMITED
    - 1980-12-31 01491537
    John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1995-04-28
    IIF 19 - Director → ME
  • 19
    JOHN GROSE KING'S LYNN LTD.
    - now 01004951
    LYNFORD MOTOR COMPANY LIMITED
    - 1993-06-21 01004951
    Whapload Road, Lowestoft, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 22 - Director → ME
  • 20
    MAGNET FILMS LIMITED
    04360433 08435146... (more)
    C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 21
    MEDICENTRES (UK) LIMITED - now
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (29 parents)
    Officer
    1995-04-12 ~ 1998-10-20
    IIF 46 - Director → ME
  • 22
    MONTROSE SECURITIES LIMITED
    01373155
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 23
    NAMARA FILM PRODUCTIONS LTD
    - now 01160320
    PARADINE CO-PRODUCTIONS LIMITED
    - 2023-07-11 01160320 09115929... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    ~ 2015-08-11
    IIF 44 - Director → ME
    2017-09-22 ~ 2023-09-20
    IIF 29 - Director → ME
  • 24
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC
    - 2000-04-28 02375296 02285918... (more)
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED
    - 1996-02-14 02375296 02285918... (more)
    FABLEFIELD LIMITED
    - 1989-08-07 02375296
    45 Gresham Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    ~ 1999-09-29
    IIF 13 - Director → ME
  • 25
    NUMIS NOMINEES (CLIENT) LIMITED - now
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED
    - 2000-04-28 03218624
    SPEED 5701 LIMITED
    - 1996-07-29 03218624 03218634... (more)
    45 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-07-12 ~ 1999-09-29
    IIF 15 - Director → ME
  • 26
    NUMIS NOMINEES (NSI) LIMITED - now
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2002-01-31
    HEMCO NOMINEES LIMITED
    - 2000-04-28 03545128
    SPEED 6994 LIMITED - 1998-05-06
    45 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 1999-09-29
    IIF 14 - Director → ME
  • 27
    NUMIS NOMINEES LIMITED - now
    ZORN NOMINEES LIMITED
    - 2002-01-31 00577852
    45 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1999-09-29
    IIF 18 - Director → ME
  • 28
    NUMIS SECURITIES LIMITED - now
    RAPHAEL ZORN HEMSLEY LIMITED
    - 2000-04-28 02285918 02375296... (more)
    RAPHAEL, ZORN HEMSLEY LIMITED
    - 1996-08-22 02285918 02375296... (more)
    JOUSTKIRK
    - 1989-08-04 02285918
    45 Gresham Street, London, England
    Active Corporate (81 parents, 3 offsprings)
    Officer
    ~ 1999-09-29
    IIF 17 - Director → ME
  • 29
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC
    - 1999-10-19 03156103
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1999-07-30
    IIF 16 - Director → ME
  • 30
    RETREAT FILMS LIMITED
    07346247
    346 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-09-10
    IIF 42 - Director → ME
  • 31
    S.R. WILLS LIMITED
    01076409
    C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 39 - Director → ME
  • 32
    SINTECMEDIA GLOBAL LTD - now
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA GLOBAL PLC
    - 2014-04-03 04132467
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (26 parents)
    Officer
    2001-11-22 ~ 2014-04-03
    IIF 20 - Director → ME
  • 33
    SPOOF.COM LIMITED
    05113190
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-01-10 ~ 2007-12-31
    IIF 24 - Director → ME
  • 35
    ST JOSEPH'S GATE MANAGEMENT LIMITED
    08886558
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (17 parents)
    Officer
    2020-12-15 ~ 2025-12-03
    IIF 9 - Director → ME
  • 36
    TALSARN INVESTMENTS LIMITED
    00656530
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 37
    TELE-CIRCUIT LIMITED
    00637641
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2017-09-22 ~ now
    IIF 5 - Director → ME
    ~ 2015-08-11
    IIF 33 - Director → ME
  • 38
    THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
    - now 02547290
    WAFERSHIELD PLC
    - 1990-11-22 02547290
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 39
    TOTALLY COMMUNICATIONS LIMITED - now
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED - 2000-01-21
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (20 parents)
    Officer
    2000-03-15 ~ 2000-11-28
    IIF 26 - Director → ME
  • 40
    W.WANG LIMITED
    00392470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 47 - Secretary → ME
  • 41
    WIRED SUSSEX LIMITED
    - now 03240234
    WIRED SUSSEX - 1998-09-28
    THE WIRED COUNTY - 1998-01-09
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2005-12-06
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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