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
Individuals in focus
Rosefield, Stephen Michael
- British born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 833, Abbey Road, London, NW8 0AT
IIF 933, Abbey Road, London, NW8 0AT, United Kingdom
IIF 1033, Ely Place, London, EC1N 6TD
IIF 11 IIF 12 IIF 1333, Ely Place, London, EC1N 6TD, England
IIF 1433, Ely Place, London, EC1N 6TD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Berwin Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA
IIF 28 IIF 29Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA
IIF 30
- British born in December 1952
Rosefield, Stephen Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Rosefield, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, , EC4R 9HA,
IIF 33
- British born in December 1952
Rosefield, Stephen Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 123 Pall Mall, London, SW1Y 5EA, England
IIF 34
- British born in December 1952Registered addresses and corresponding companies
Rosefield, Stephen Michael
154 Fleet Street, 1st Floor, Bouverie House, London, EC4A 2DQ
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in December 1952
Dr Stephen Michael Rosefield
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rosefield, Stephen Michael, Dr
53 Lanchester Road, London, N6 4SX
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in December 1952
Mr Stephen Michael Rosefiled
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 49
- British born in December 1952
Ms Stephen Michael Rosefield
Resident in England
Registered addresses and corresponding companies53, Lanchester Road, London, N6 4SX, England
IIF 50
- British born in November 1952
Mr Stephen Michael Rosefield
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 51
Related profiles found in government register
Offspring entities and appointments
42
- 1ARADA LONDON LTD - now
REGAL HOLDCO LTD
- 2025-10-10 106952674-5 Coleridge Gardens, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2017-08-03 ~ 2025-09-22IIF 16 - Director → ME - 2AXIELL LIMITED - nowDS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01 01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-121 Bow Churchyard, London, United KingdomDissolved Corporate (21 parents)Officer1994-04-22 ~ 1994-05-24IIF 45 - Secretary → ME - 3
BARKING ABBEY RETAIL PARK LIMITED
0959206233 Ely Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ dissolvedIIF 26 - Director → ME - 4
- 5BLU ESTATES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1997-02-21 ~ 1997-02-28IIF 38 - Director → ME
- 6BLU HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-21 ~ 1997-02-28IIF 36 - Director → ME
- 7BLU INVESTMENTS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-21 ~ 1997-02-28IIF 35 - Director → ME
- 8BRITISH LAND IN TOWN RETAIL LIMITED - nowBLU PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer1997-02-21 ~ 1997-02-28IIF 37 - Director → ME
- 9BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2005-11-30 ~ 2008-10-31IIF 33 - LLP Member → ME
- 10
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
0344404233 Ely Place, LondonDissolved Corporate (12 parents)Officer2004-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-02IIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 11
DIGITAS HOLDINGS LIMITED
- 2002-02-19 03998173Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-25 ~ 2008-04-24IIF 28 - Director → ME - 12
D S GROUP HOLDINGS LIMITED
- 2002-02-19 01754717Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer(before 1994-01-14) ~ 2008-04-24IIF 29 - Director → ME1993-12-17 ~ 1994-05-26IIF 48 - Secretary → ME - 13ITALENT 360 LIMITED - 2010-07-054-5 Coleridge Gardens, LondonDissolved Corporate (7 parents)Officer2011-10-05 ~ dissolvedIIF 13 - Director → ME
- 14DS LIMITED - nowAXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05 01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1994-04-22 ~ 1994-09-05IIF 46 - Secretary → ME - 15
E&A DEVELOPMENTS (FLITCROFT) LIMITED
1598895833 Ely Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 24 - Director → ME - 16
E&A INVESTMENT COMPANY HOLDINGS LIMITED
1082411933 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2017-06-17 ~ nowIIF 23 - Director → ME - 17
E&A PARTNERSHIPS LIMITED
SC66910650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2020-07-29 ~ nowIIF 21 - Director → ME - 18
E&A PROPERTY INVESTMENT COMPANY LIMITED
0959388633 Ely Place, London, United KingdomActive Corporate (7 parents)Officer2015-05-15 ~ nowIIF 18 - Director → ME - 19E&A SECURITIES (SAFFRON HILL) LIMITED - now
E & A (SAFFRON HILL) LTD
- 2018-05-14 1081992433 Ely Place, London, United KingdomActive Corporate (5 parents)Person with significant control2017-06-15 ~ 2017-06-15IIF 41 - Has significant influence or control → OE - 20
E&A SECURITIES (WHITSTABLE) LIMITED
1100981833 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2017-10-12 ~ 2017-10-12IIF 44 - Has significant influence or control → OE - 21
E&A WEST END PROPERTIES LIMITED
1245073433 Ely Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-07 ~ nowIIF 17 - Director → ME - 22
EMBERSHIRE LIMITED
0255552533 Ely Place, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1991-11-06) ~ nowIIF 22 - Director → ME - 23
- 24
- 25
ESTATES & AGENCY (ARP) LIMITED
0849325133 Ely Place, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 15 - Director → ME - 26
ESTATES & AGENCY (CLARGES STREET) LIMITED
0658360333 Ely Place, LondonActive Corporate (7 parents)Officer2008-05-02 ~ nowIIF 12 - Director → ME - 27
CENTREFLOOR LIMITED
- 2006-05-16 0579436133 Ely Place, LondonActive Corporate (8 parents)Officer2006-05-02 ~ nowIIF 4 - Director → ME - 28ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-1433 Ely Place, LondonActive Corporate (13 parents, 18 offsprings)Officer2004-10-15 ~ nowIIF 20 - Director → ME
- 29FINEDREAM LIMITED - 1997-06-0433 Ely Place, LondonActive Corporate (11 parents)Officer2004-11-02 ~ nowIIF 7 - Director → ME
- 30
ESTATES & AGENCY SECURITIES LIMITED
0802581633 Ely Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2012-04-11 ~ nowIIF 25 - Director → ME - 31
FLANPROP CO. LIMITED
0079662133 Abbey Road, LondonDissolved Corporate (12 parents)Officer2009-05-26 ~ 2019-12-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-18IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FRIENDS OF LOUIS JACOBS.ORG
07237800159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2010-04-28 ~ nowIIF 34 - Director → ME - 33HIAS+JCORE - now
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14 06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30THE JEWISH COUNCIL FOR RACIAL EQUALITY - 2008-06-17Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (31 parents)Officer2011-06-23 ~ 2019-10-28IIF 8 - Director → ME - 34
PAILEX CORPORATE SERVICES LIMITED
02734789Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (14 parents, 183 offsprings)Officer2000-09-18 ~ 2005-11-30IIF 31 - Director → ME - 35
TET INVESTMENT COMPANY LIMITED
1384882933 Ely Place, London, EnglandActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 14 - Director → ME - 36
TETI LIMITED
0754012433 Ely Place, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 3733 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-08-13IIF 39 - Has significant influence or control → OE2016-04-06 ~ 2023-05-19IIF 50 - Has significant influence or control → OE
- 3833 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 39
- 40
- 41
THE NEW LONDON SYNAGOGUE
0703049133 Abbey Road, LondonActive Corporate (72 parents)Officer2009-09-25 ~ 2013-06-24IIF 10 - Director → ME - 42
THE NOVA MUSIC TRUST
0728007933 Ely Place, LondonActive Corporate (5 parents)Officer2010-06-10 ~ nowIIF 11 - Director → ME
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