logo
explain how to read the page

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 Michael Gary Rosenfeld

    Related profiles found in government register
  • Mr Michael Gary Rosenfeld
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • Rosenfeld, Michael Gary
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 48
    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 46 Chepstow Place, Bayswater, London, W2 5BE

      IIF 52
    • 78 Westbourne Park Road, London, W2 5PJ

      IIF 53 IIF 54
    • Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom

      IIF 55
  • 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, United Kingdom

      IIF 56 IIF 57
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 58
  • 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 59
    • 1st, Floor, 135 Notting Hill Gate, London, W11 3LB, United Kingdom

      IIF 60
    • 46 Chepstow Place, London, W2 4TA

      IIF 61 IIF 62
    • 78 Westbourne Park Road, London, W2 5PJ

      IIF 63 IIF 64
  • 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 65
  • Rosenfeld, Michael Gary
    British sales director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 66 IIF 67
  • 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 68 IIF 69
child relation
Offspring entities and appointments 47
  • 1
    3 NEW END LTD
    07229563
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    37 JOHNS AVENUE LTD
    12023434
    21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    4 GOLDEN YARD LTD
    09786253
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
    - now 02898703 02120582
    PROFILE SYSTEMS LIMITED
    - 1997-08-27 02898703 02120582
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
    - 1996-08-05 02898703 02120582
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents)
    Officer
    1994-02-15 ~ 2004-11-25
    IIF 63 - Director → ME
  • 5
    ARENSKI (NEWMAN STREET) LTD
    07229412
    11 Hatton Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-20 ~ 2022-12-01
    IIF 50 - Director → ME
    2025-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ARENSKI FINE ART LIMITED
    03055632
    11 Hatton Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-06-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    BELL LANE (HENDON) LTD
    10404695
    74 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-05-17
    IIF 58 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-05-17
    IIF 18 - Has significant influence or control OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    BOLTON STUDIOS LIMITED
    09873438
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    BRICKCREST (JOHN STREET) LIMITED
    - now 10677676
    BRICKCREST (PORTLAND PLACE) LIMITED
    - 2017-03-20 10677676
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 49 - Director → ME
  • 10
    BRICKCREST (MOUNT ROAD) LIMITED
    08907708
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    BRICKCREST LIMITED
    02555469
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1991-12-31 ~ now
    IIF 34 - Director → ME
  • 12
    BRIEF INFORMATION LIMITED
    03113563
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-07-19 ~ 2004-11-25
    IIF 64 - Director → ME
  • 13
    CAPITE (ANTWERP) LTD
    09195929
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CAPITE (CITY) LIMITED
    - now 00776538
    ROSEDIMOND (CITY) LIMITED
    - 1989-01-13 00776538
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 67 - Director → ME
  • 15
    CAPITE (FOCAL) LIMITED
    - now 00706377
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED
    - 1989-01-13 00706377
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 16
    CAPITE (FRESHWATER) LIMITED
    - now 07519985
    FRESHWATER ESTATES (LONDON) LIMITED
    - 2013-07-19 07519985
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-12 ~ now
    IIF 25 - Director → ME
  • 17
    CAPITE (FULHAM) LIMITED
    - now 03805051
    OUTSOURCE CONSULTANCY LTD
    - 2012-06-19 03805051
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 69 - Director → ME
  • 18
    CAPITE (RODING) LIMITED
    - now 00553971
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED
    - 1989-01-19 00553971
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
  • 19
    CAPITE (ROMFORD) LIMITED
    07909535
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-13 ~ now
    IIF 30 - Director → ME
  • 20
    CAPITE (WEMBLEY) LIMITED
    - now 00468120
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED
    - 1989-01-17 00468120
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 32 - Director → ME
  • 21
    CAPITE HOLDINGS LIMITED
    - now 02095680
    DOPLIN LIMITED
    - 1989-01-13 02095680
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    CAPITE HOUSE LIMITED
    - now 00437842
    ROSEDIMOND HOUSE LIMITED
    - 1989-01-13 00437842
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 23
    CAPITE INVESTMENTS LIMITED
    - now 00702478
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED
    - 1989-01-19 00702478
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1988-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 24
    CAPITE LINDEN (REGENT PARK) LIMITED
    - now 04491626 11809876
    LINDEN SPECIAL PROJECTS LIMITED
    - 2014-01-20 04491626
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2014-01-10 ~ now
    IIF 47 - Director → ME
  • 25
    CAPITE PROPERTIES LIMITED
    - now 00610808
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED
    - 1989-01-19 00610808
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 26
    CENTRAL METROPOLITAN LAND LIMITED
    02682878
    11 Hatton Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 27
    CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
    05919218
    Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (15 parents)
    Officer
    2006-08-30 ~ 2014-04-24
    IIF 62 - Director → ME
  • 28
    CITYVIEW MANAGEMENT ASSOCIATES LIMITED
    05750488
    Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    2006-03-21 ~ 2007-10-17
    IIF 61 - Director → ME
  • 29
    DITTON PLACE MANAGEMENT COMPANY LTD
    06013296
    11 Hatton Garden Hatton Garden, London, England
    Active Corporate (28 parents)
    Officer
    2006-11-30 ~ 2011-03-28
    IIF 44 - Director → ME
  • 30
    DUNSTER STREET LTD
    09549989
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 57 - Director → ME
  • 31
    ESKDALE GARDENS LTD
    09611911
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 32
    FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - now
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
    - 2004-12-01 02120582 02898703... (more)
    PROFILE SYSTEMS LIMITED
    - 1996-08-05 02120582 02898703
    EIGHTTAKE LIMITED
    - 1987-09-04 02120582
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (17 parents)
    Officer
    1987-06-11 ~ 2004-11-25
    IIF 53 - Director → ME
  • 33
    FRESHCORP LIMITED
    03550125
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-04-29 ~ 2004-11-25
    IIF 54 - Director → ME
  • 34
    HATTON FINANCIAL SERVICES LTD
    07561819
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 35
    HIGH BERRY (HOLDINGS) LIMITED
    14228045
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 36
    HONEYBRIDGE ESTATE LTD
    13177235
    Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2025-10-31
    IIF 46 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 37
    J ROSENFELD & SONS LTD
    09328152
    11 Hatton Garden, London
    Active Corporate (6 parents)
    Officer
    2014-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 38
    JERUSALEM FOUNDATION TRUSTEES LIMITED
    06174036
    20 Gloucester Place, London, England
    Active Corporate (35 parents)
    Officer
    2018-07-31 ~ now
    IIF 41 - Director → ME
  • 39
    JESSICA MCCORMACK LIMITED
    06460526
    7 Carlos Place, London
    Active Corporate (13 parents)
    Officer
    2012-02-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    MAMA KNOWS BEST MANAGEMENT LIMITED
    - now 02575735
    DIAMOND RECORDS LIMITED
    - 2006-12-18 02575735
    WORLDS END LIMITED
    - 1997-11-26 02575735
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 41
    OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
    05170353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    RASTUSPLUS LIMITED
    12105070
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 43
    RBMR ASSOCIATES LIMITED
    - now 06976548
    RBMR SERVICES LIMITED - 2009-08-04
    1st Floor, 135 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2012-03-12
    IIF 60 - Director → ME
  • 44
    WALTONS THE JEWELLERS (CHESTER) LIMITED
    00491160
    4th Floor, Dunstan House, 14a St Cross Street, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 45
    WATERSIDE (DITTON) LTD
    07804687
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 46
    WILLIAMSON STREET LTD
    09543432
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 47
    XEIM LIMITED - now
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED
    - 2018-12-05 05243851
    FRESHCORP MANAGEMENT LIMITED
    - 2004-12-01 05243851
    10 York Road, London, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2012-02-20
    IIF 55 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.