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.
Rosenthal, Yoel
Rosenthal, Yoel
British company director born in February 1982Resident in England
Registered addresses and corresponding companiesRosenthal, Yoel
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
49, Mowbray Road, Edgware, HA8 8JL, England
IIF 8 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 9 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom
IIF 10 IIF 11 93, Northwold Road, London, E5 8RN, England
IIF 12 IIF 13 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Rosenthal, Yoel
British secretary born in February 1982Resident in England
Registered addresses and corresponding companiesRosenthal, Yoel
British Registered addresses and corresponding companies
IIF 16 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
Mr Yoel Rosenthal
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 49, Mowbray Road, Edgware, HA8 8JL, England
IIF 19 IIF 20 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 21 IIF 22 93, Northwold Road, London, E5 8RN, England
IIF 23 New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 24 IIF 25 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Rosenthal, Yoel
Registered addresses and corresponding companies
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer
2018-03-24 ~ nowIIF 5 - Director → ME - 2 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 8 - Director → ME
- 3 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2017-03-30 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 93 Northwold Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)21,908 GBP2025-02-28Officer 2021-02-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,190 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 49 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)9,748 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 93 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-400 GBP2025-05-31Officer 2024-05-28 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer 2021-02-18 ~ nowIIF 3 - Director → ME
- 10 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,678,586 GBP2015-06-30Officer 2017-05-09 ~ nowIIF 15 - Director → ME 2010-06-25 ~ nowIIF 27 - Secretary → ME
- 11 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2017-05-10 ~ nowIIF 13 - Director → ME 2017-05-10 ~ nowIIF 26 - Secretary → ME
- 12 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2021-12-10 ~ nowIIF 4 - Director → ME
- 13 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2023-03-23 ~ nowIIF 12 - Director → ME
- 14 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,265,297 GBP2024-07-31Officer 2018-10-29 ~ nowIIF 1 - Director → ME 2007-07-04 ~ nowIIF 16 - Secretary → MEPerson with significant control 2018-08-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)63,640 GBP2024-12-31Officer 2017-08-03 ~ nowIIF 2 - Director → ME
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-12-10 ~ 2021-12-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2023-03-23 ~ 2023-03-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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