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
parent relation
Individuals in focus

Rosenfeld, Michael Gary

    Related profiles found in government register
  • Rosenfeld, Michael Gary
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 1 IIF 2

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 46 Chepstow Place, Bayswater, London, W2 5BE

      IIF 11

    • 78 Westbourne Park Road, London, W2 5PJ

      IIF 12 IIF 13

    • Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 14

    • Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom

      IIF 15

    • The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR

      IIF 16
  • Rosenfeld, Michael Gary
    British diamond dealer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 17
  • Rosenfeld, Michael Gary
    British diamond merchant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 18

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 22

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 23
  • Rosenfeld, Michael Gary
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 24 IIF 25

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 26 IIF 27

    • 1st, Floor, 135 Notting Hill Gate, London, W11 3LB, United Kingdom

      IIF 28

    • 20, Gloucester Place, London, W1U 8HA, England

      IIF 29

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 30

    • 46 Chepstow Place, London, W2 4TA

      IIF 31 IIF 32 IIF 33

    • 7, Carlos Place, London, W1K 3AR, England

      IIF 34

    • 78 Westbourne Park Road, London, W2 5PJ

      IIF 35 IIF 36
  • Rosenfeld, Michael Gary
    British jeweller born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom

      IIF 37
  • Rosenfeld, Michael Gary
    British sales director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenfeld, Michael Gary
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 47 IIF 48
  • Mr Michael Rosenfeld
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlos Place, London, W1K 3AR, United Kingdom

      IIF 49
  • Mr Michael Gary Rosenfeld
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    2010-04-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    21 Bedford Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    2015-09-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    11 Hatton Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2025-01-19 ~ now
    IIF 10 - director → ME
  • 5
    11 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    1995-06-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 4 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    2014-02-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    1991-12-31 ~ now
    IIF 42 - director → ME
  • 10
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 19 - director → ME
  • 11
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 12
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    ~ now
    IIF 46 - director → ME
  • 13
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    2013-07-12 ~ now
    IIF 3 - director → ME
  • 14
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 48 - director → ME
  • 15
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    2012-01-13 ~ now
    IIF 26 - director → ME
  • 17
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    ~ now
    IIF 41 - director → ME
  • 18
    DOPLIN LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    ~ now
    IIF 38 - director → ME
  • 20
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    1988-03-22 ~ dissolved
    IIF 44 - director → ME
  • 21
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    2014-01-10 ~ now
    IIF 16 - director → ME
  • 22
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - director → ME
  • 23
    11 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 11 - director → ME
  • 24
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 20 - director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 8 - director → ME
  • 28
    Rosediamond House, 11 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    11 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    2014-11-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    20 Gloucester Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 29 - director → ME
  • 31
    7 Carlos Place, London
    Corporate (8 parents)
    Officer
    2012-02-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 33
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 5 - director → ME
  • 34
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-07-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    4th Floor, Dunstan House, 14a St Cross Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    PROFILE SYSTEMS LIMITED - 1997-08-27
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,325,132 GBP2023-12-31
    Officer
    1994-02-15 ~ 2004-11-25
    IIF 35 - director → ME
  • 2
    11 Hatton Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2010-04-20 ~ 2022-12-01
    IIF 6 - director → ME
  • 3
    74 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    2016-09-30 ~ 2018-05-17
    IIF 22 - director → ME
    Person with significant control
    2016-09-30 ~ 2018-05-17
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 4
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2023-12-31
    Officer
    1996-07-19 ~ 2004-11-25
    IIF 36 - director → ME
  • 5
    Penns Cottage, Horsham Road, Steyning, England
    Corporate (6 parents)
    Equity (Company account)
    -2,929 GBP2023-12-31
    Officer
    2006-08-30 ~ 2014-04-24
    IIF 32 - director → ME
  • 6
    Cityview, Lansdowne Lane, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    109,686 GBP2023-12-31
    Officer
    2006-03-21 ~ 2007-10-17
    IIF 31 - director → ME
  • 7
    11 Hatton Garden Hatton Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    246 GBP2023-12-31
    Officer
    2006-11-30 ~ 2011-03-28
    IIF 33 - director → ME
  • 8
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2023-12-31
    Officer
    1987-06-11 ~ 2004-11-25
    IIF 12 - director → ME
  • 9
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2023-12-31
    Officer
    1998-04-29 ~ 2004-11-25
    IIF 13 - director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RBMR SERVICES LIMITED - 2009-08-04
    1st Floor, 135 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-12
    IIF 28 - director → ME
  • 12
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2012-02-20
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.