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
- British born in March 1981
Mr Jacob Wolf Rothenberg
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Jacob Rothenberg
Resident in England
Registered addresses and corresponding companiesDavis House, 2 Robert Street, Croydon, CR0 1QQ, England
IIF 5
- British born in March 1981
Mr Jacob Wolf Rothenberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Rothenberg, Jacob Wolf
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies - British treasurer born in March 1981
Rothenberg, Jacob Wolf
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Rothenberg, Jacob Wolf
- Registered addresses and corresponding companies
Rothenberg, Jacob
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-15 ~ nowIIF 26 - Director → ME2023-05-15 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-05-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Person with significant control2022-05-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3128 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 31 - Director → ME2023-06-02 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-06-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4128 City Road City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 30 - Director → ME2023-06-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-18 ~ nowIIF 29 - Director → ME2023-07-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-07-18 ~ 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
- 6QCDS GROUP LTD - 2024-06-06128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 32 - Director → ME2024-02-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-02-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8
ONE PARKLANE LTD
- nowPARKLANE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-01128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2022-07-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,405 GBP2024-07-31Officer2022-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 114385, 15793820 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 124385, 15038612 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer2023-07-31 ~ nowIIF 28 - Director → ME2023-07-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-07-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,311 GBP2024-03-31Officer2026-01-16 ~ nowIIF 21 - Director → ME
- 14128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 20 - Director → ME2022-09-02 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-09-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-07-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Officer2022-06-18 ~ 2024-09-25IIF 18 - Director → ME
- 24385, 11770378 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-01-16 ~ 2020-06-21IIF 22 - Director → MEPerson with significant control2020-06-20 ~ 2020-06-21IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3Flat 10 Patterson Court, Patterson Road, London, Greater LondonActive CorporateOfficer2024-02-20 ~ 2026-01-01IIF 23 - Director → MEPerson with significant control2024-02-20 ~ 2026-01-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.