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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

Mr Simon Grant Rozenberg

    Related profiles found in government register
  • Mr Simon Grant Rozenberg
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Tiltman Lane, Tiltman Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 6FJ, United Kingdom

      IIF 1
    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 2
  • Mr Simon Rozenberg
    British born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 11069847 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Rozenberg, Simon Grant
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 4
  • Rozenberg, Simon Grant
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rozenberg, Simon Grant
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL

      IIF 9
  • Rozenberg, Simon Grant
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1a, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL, United Kingdom

      IIF 10
    • Unit 1a River Park, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL, England

      IIF 11
    • The Bothy House, Mentmore, Bucks, LU7 0QG

      IIF 12
  • Rozenberg, Simon Grant
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Audley House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 13
  • Rozenberg, Simon
    British born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 48, Heol Cennen, Ffairfach, Carmarthenshire, SA19 6UH

      IIF 14
  • Rozenburg, Simon Grant
    British managing director

    Registered addresses and corresponding companies
    • The Bothy, Mentmore, Buckinghamshire, LU7 0QG

      IIF 15
  • Rozenberg, Simon

    Registered addresses and corresponding companies
    • 9 Tiltman Lane, Tiltman Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 6FJ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED
    - now 03084853
    ADULTMARCH LIMITED
    - 1995-09-20 03084853
    Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1995-08-08 ~ dissolved
    IIF 4 - Director → ME
    1995-08-08 ~ 1995-08-08
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    CUBE LIGHTING ASSET LTD
    09319078
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CUBE LIGHTING INTERNATIONAL LIMITED
    - now 05644210
    BRYDENGROVE LIMITED
    - 2006-04-29 05644210
    Unit 1a Billet Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CUBE LIGHTING RESEARCH AND DEVELOPMENT LTD
    09319258
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CUBE LIGHTING STOCK LTD
    09319081
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CUBE LIGHTING TRADING LTD
    09319074
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CUBE MANUFACTURING LIMITED
    06673471
    C/o Elliot, Woolfe & Rose Accountants, 128-136 High Street, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 8
    INGENIOUS IP LIMITED
    08631417
    Unit 1a River Park, Billet Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    INGENIOUS LIGHTING LIMITED
    07997869 11069847
    Hjp, Audley House, Northbridge Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 10
    INGENIOUS LIGHTING LIMITED
    11069847 07997869
    48 Heol Cennen, Ffairfach, Carmarthenshire
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    SMART BLUE SYSTEMS LIMITED
    10493484
    9 Tiltman Lane Tiltman Lane, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-11-23 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors OE
  • 12
    TRUST DOC LIMITED
    08034664
    Unit 1a Billet Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.