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
Individuals in focus
Mr Moses Samuel Rosner
Mr Moses Samuel Rosner
Swiss born in September 1989Resident in England
Registered addresses and corresponding companiesMr Moses Samuel Rosner
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 3
18, Howard Road, London, N15 6NL, England
IIF 4 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 5 45, Wellington Avenue, London, N15 6AX, England
IIF 6 IIF 7 IIF 8 (more) 67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 11 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mr Moses Rosener
Swiss born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 12 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Mr Moses Rosner
British born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Moses Samuel
Swiss buisnessperson born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 15 67, Portland Avenue, Summit Estate, London, N16 6EX, United Kingdom
Rosner, Moses Samuel
Swiss business person born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Moses Samuel
Swiss businessman born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 18 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses Samuel
Swiss company director born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Moses Samuel
Swiss direcor born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 23 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Rosner, Moses Samuel
Swiss director born in September 1989Resident in England
Registered addresses and corresponding companiesMr Moses Samuel Rosner
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMrs Yamma Rosner
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 31 67, Summit Estate, Portland Avenue, London, N16 6EX, England
Mrs Yamna Rosner
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 32 3, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 33 67 Summit Estate, Portland Ave, London, N16 6EX, United Kingdom
IIF 34 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom
IIF 35 IIF 36 67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 37 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mr Moses Rosner
Swiss born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses
Swiss business executive born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 39 67, Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 40 67 Summitt Estate, Portland Avenue, London, N16 6EX, England
Rosner, Yamna
British businessman born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 41 50, Craven Park Road, South Tottenham, London, N15 6AB, England
Mrs Yamna Rosner
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 42, Bergholt Crescent, London, N16 5JE, United Kingdom
Rosner, Yamma
British business person born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 43 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Yamna
British company director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 44 3, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 45 67 Summit Estate, Portland Ave, London, N16 6EX, United Kingdom
IIF 46 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom
IIF 47 IIF 48 67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 49 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mrs Yamna Rosner
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Moses Samuel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Moses
British businessperson born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 3, 105 Eade Road, London, N4 1DN, United Kingdom
Rosner, Moses
British businessperson born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Yamna
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 42, Bergholt Crescent, London, N16 5JE, United Kingdom
Rosner, Yamna
British business person born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Rosner, Yamna
British company director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Yamna
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Yamna
British general manager born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer
2021-04-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 Office 1 Shanklin Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 27 - Director → ME
- 3 Office 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,521 GBP2024-10-31Officer 2023-11-01 ~ nowIIF 69 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE 2017-10-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,924 GBP2024-05-31Officer 2023-08-29 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 42 Bergholt Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 15 - Director → ME
- 7 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 72 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 8 67 Summit Estates Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,736 GBP2024-10-31Officer 2021-10-29 ~ nowIIF 70 - Director → MEIIF 59 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Bergholt Crescent, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 44 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 50 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 63 - Director → ME
- 11 69 Lampard Grove, LondonDissolved Corporate (1 parent)Equity (Company account)17,853 GBP2020-11-30Officer 2020-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 12 67 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)142,440 GBP2024-05-31Officer 2018-05-08 ~ nowIIF 73 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 13 21 Powis Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-09-30Officer 2024-09-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 65 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 15 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-130 GBP2024-09-30Officer 2017-09-04 ~ nowIIF 23 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 16 67 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 71 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 17 67 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28 GBP2020-06-30Officer 2018-06-11 ~ dissolvedIIF 21 - Director → MEIIF 67 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ROMOYA LTD
- nowHOUSE OF HENRY LTD - 2023-11-03 67 Summit Estate Portland Ave, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-11-03 ~ nowIIF 46 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 19 67 Summit Estate Portland Ave, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 45 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,381 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 47 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 21 2se Roeder House, Vale Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 22 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Officer 2023-11-08 ~ nowIIF 48 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 Office 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,521 GBP2024-10-31Officer 2017-10-19 ~ 2024-07-10IIF 26 - Director → ME
- 2 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,924 GBP2024-05-31Officer 2022-09-01 ~ 2023-08-29IIF 43 - Director → ME 2016-05-20 ~ 2022-09-01IIF 41 - Director → MEPerson with significant control 2023-08-17 ~ 2023-08-29IIF 31 - Ownership of shares – 75% or more → OE 2017-08-11 ~ 2019-05-20IIF 8 - Ownership of shares – 75% or more → OE 2016-06-01 ~ 2022-09-01IIF 51 - Ownership of shares – 75% or more → OE 2019-05-20 ~ 2019-05-20IIF 38 - Ownership of shares – 75% or more → OE
- 3 45 Wellington Avenue, London, EnglandActive Corporate (1 parent)Person with significant control 2024-07-24 ~ 2024-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 104 Eade Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105 GBP2021-03-31Officer 2014-03-06 ~ 2014-12-01IIF 61 - Director → ME
- 5 23a St. Andrew's Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)42,917 GBP2024-04-30Officer 2024-04-24 ~ 2024-04-24IIF 68 - Director → ME 2020-05-12 ~ 2023-03-08IIF 66 - Director → MEPerson with significant control 2024-04-24 ~ 2024-04-24IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 6 105 Eade Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30 GBP2017-06-30Officer 2017-10-17 ~ 2019-09-19IIF 18 - Director → ME 2017-09-10 ~ 2017-10-17IIF 39 - Director → MEPerson with significant control 2017-10-17 ~ 2019-09-19IIF 13 - Ownership of shares – 75% or more → OE 2017-10-16 ~ 2017-10-17IIF 12 - Ownership of shares – 75% or more → OE
- 7 67 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-195 GBP2021-07-31Officer 2022-01-27 ~ 2022-02-28IIF 40 - Director → ME 2023-10-31 ~ 2024-01-12IIF 25 - Director → MEPerson with significant control 2022-01-27 ~ 2022-01-27IIF 14 - Ownership of shares – 75% or more → OE 2023-10-31 ~ 2024-01-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 18 Howard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)40,467 GBP2024-03-31Officer 2014-03-13 ~ 2014-04-01IIF 62 - Director → ME
- 9 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-852,436 GBP2024-05-31Officer 2017-05-19 ~ 2019-09-12IIF 24 - Director → MEPerson with significant control 2017-05-19 ~ 2019-09-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 10 18 Howard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,657 GBP2024-10-31Officer 2019-10-08 ~ 2019-12-20IIF 19 - Director → MEPerson with significant control 2019-10-08 ~ 2019-12-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 3 Bergholt Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,239 GBP2025-02-28Officer 2024-02-04 ~ 2024-05-01IIF 49 - Director → MEPerson with significant control 2024-02-04 ~ 2024-05-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.