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
Individuals in focus
Mr Jacob Wolf Rothenberg
Mr Jacob Wolf Rothenberg
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15038612 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 15793820 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 IIF 5 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 152-160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
IIF 15 Flat 11 Freema House, 2 Old Barn Lane, Purley, Surrey, CR8 5AT, United Kingdom
Mr Jacob Rothenberg
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 16 Davis House, 2 Robert Street, Croydon, CR0 1QQ, England
Rothenberg, Jacob Wolf
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British treasurer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British none born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 32 152-160, Kemp House, City Road, London, EC1V 2NX
Rothenberg, Jacob
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-15 ~ nowIIF 20 - Director → ME 2023-05-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2023-05-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Person with significant control 2022-05-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 128 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 28 - Director → ME 2023-06-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 128 City Road City Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-05 ~ nowIIF 27 - Director → ME 2023-06-05 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-07-18 ~ nowIIF 25 - Director → ME 2023-07-18 ~ nowIIF 34 - Secretary → MEPerson with significant control 2023-07-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6QCDS GROUP LTD - 2024-06-06 128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-29 ~ dissolvedIIF 29 - Director → ME 2024-02-29 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
ONE PARKLANE LTD
- nowPARKLANE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-01 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,405 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 4385, 15793820 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-06-21 ~ nowIIF 24 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 4385, 15038612 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 23 - Director → ME 2023-07-31 ~ nowIIF 38 - Secretary → MEPerson with significant control 2023-07-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-02 ~ dissolvedIIF 31 - Director → ME 2022-09-02 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14 Flat 10 Patterson Court, Patterson Road, London, Greater LondonActive Corporate (3 parents)Officer 2024-02-20 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-07-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2024-07-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Officer 2022-06-18 ~ 2024-09-25IIF 17 - Director → ME
- 2 4385, 11770378 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-01-16 ~ 2020-06-21IIF 32 - Director → MEPerson with significant control 2020-06-20 ~ 2020-06-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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