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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

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

    • icon of address 7, Carlos Place, London, W1K 3AR, United Kingdom

      IIF 19
  • Rosenfeld, Michael Gary
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 20 IIF 21

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 46 Chepstow Place, Bayswater, London, W2 5BE

      IIF 30

    • icon of address 78 Westbourne Park Road, London, W2 5PJ

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Rosenfeld, Michael Gary
    British diamond dealer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 36
  • Rosenfeld, Michael Gary
    British diamond merchant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 37

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 41

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 42
  • Rosenfeld, Michael Gary
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 43 IIF 44

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 45 IIF 46

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

      IIF 47

    • icon of address 20, Gloucester Place, London, W1U 8HA, England

      IIF 48

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 49

    • icon of address 46 Chepstow Place, London, W2 4TA

      IIF 50 IIF 51 IIF 52

    • icon of address 7, Carlos Place, London, W1K 3AR, England

      IIF 53

    • icon of address 78 Westbourne Park Road, London, W2 5PJ

      IIF 54 IIF 55
  • Rosenfeld, Michael Gary
    British jeweller born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2025-01-19 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 1995-06-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    icon of calendar 1991-12-31 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 64 - Director → ME
  • 12
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
  • 13
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 22 - Director → ME
  • 14
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 67 - Director → ME
  • 15
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 45 - Director → ME
  • 17
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 18
    DOPLIN LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
  • 20
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 1988-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 21
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    icon of address The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 35 - Director → ME
  • 22
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 11 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 48 - Director → ME
  • 31
    icon of address 7 Carlos Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4th Floor, Dunstan House, 14a St Cross Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    PROFILE SYSTEMS LIMITED - 1997-08-27
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325,132 GBP2024-12-31
    Officer
    icon of calendar 1994-02-15 ~ 2004-11-25
    IIF 54 - Director → ME
  • 2
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2022-12-01
    IIF 25 - Director → ME
  • 3
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 16 - Has significant influence or control → OE
    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
  • 4
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2024-12-31
    Officer
    icon of calendar 1996-07-19 ~ 2004-11-25
    IIF 55 - Director → ME
  • 5
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2014-04-24
    IIF 51 - Director → ME
  • 6
    icon of address Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,512 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2007-10-17
    IIF 50 - Director → ME
  • 7
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2011-03-28
    IIF 52 - Director → ME
  • 8
    EIGHTTAKE LIMITED - 1987-09-04
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    PROFILE SYSTEMS LIMITED - 1996-08-05
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Officer
    icon of calendar 1987-06-11 ~ 2004-11-25
    IIF 31 - Director → ME
  • 9
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2024-12-31
    Officer
    icon of calendar 1998-04-29 ~ 2004-11-25
    IIF 32 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RBMR SERVICES LIMITED - 2009-08-04
    icon of address 1st Floor, 135 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2012-03-12
    IIF 47 - Director → ME
  • 12
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2012-02-20
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.