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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

Rosenberg, Michael Samuel

    Related profiles found in government register
  • Rosenberg, Michael Samuel
    British businessman born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British co director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 7 IIF 8
  • Rosenberg, Michael Samuel
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 9

    • icon of address 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 10 IIF 11 IIF 12

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 18

    • icon of address Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 19
  • Rosenberg, Michael Samuel
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 44
  • Rosenberg, Michael Samuel
    British stockbroker born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 45
  • Rosenberg, Michael Samuel
    British

    Registered addresses and corresponding companies

    • icon of address 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 46
  • Rosenberg, Michael Samuel
    British company director

    Registered addresses and corresponding companies

    • icon of address 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 47
  • Rosenberg Obe, Michael Samuel
    British director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, Brockworth Court, 2, Holborn Close, St Josephs Gate, Mill Hill, London, NW7 4AZ, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Michael Samuel Rosenberg
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    icon of calendar 2006-12-19 ~ now
    IIF 49 - Director → ME
  • 2
    NEW NAME NEEDED PLC - 2000-04-05
    NEWSPLAYER GROUP PLC - 2004-05-24
    icon of address Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    icon of calendar 2006-12-19 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    16,565 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    12,878 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    IIF 44 - Director → ME
  • 9
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    647,091 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-07-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    icon of address C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,219,085 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 18
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 24 - Director → ME
  • 19
    WAFERSHIELD PLC - 1990-11-22
    icon of address Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
Ceased 29
  • 1
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,770 GBP2019-08-31
    Officer
    icon of calendar 2016-08-03 ~ 2018-11-26
    IIF 9 - Director → ME
  • 2
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    icon of address The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-12 ~ 2013-01-10
    IIF 39 - Director → ME
  • 3
    icon of address The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,744,142 GBP2024-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2013-01-01
    IIF 35 - Director → ME
  • 4
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 42 - Director → ME
  • 5
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 32 - Director → ME
  • 6
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    16,565 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 28 - Director → ME
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    12,878 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 29 - Director → ME
  • 8
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 30 - Director → ME
  • 9
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 33 - Director → ME
  • 10
    icon of address Roof Top Guild House, Rollins Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-11-01
    IIF 12 - Director → ME
  • 11
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-21 ~ 2020-04-16
    IIF 40 - Director → ME
  • 12
    LEGIBUS NINETY-SEVEN LIMITED - 1980-12-31
    icon of address John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 7 - Director → ME
  • 13
    LYNFORD MOTOR COMPANY LIMITED - 1993-06-21
    icon of address Whapload Road, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 1993-03-16 ~ 1995-04-28
    IIF 11 - Director → ME
  • 14
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-12 ~ 1998-10-20
    IIF 45 - Director → ME
  • 15
    PARADINE CO-PRODUCTIONS LIMITED - 2023-07-11
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,290 GBP2025-03-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-09-20
    IIF 23 - Director → ME
    icon of calendar ~ 2015-08-11
    IIF 43 - Director → ME
  • 16
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    NUMIS CORPORATION PLC - 2023-10-24
    FABLEFIELD LIMITED - 1989-08-07
    icon of address 45 Gresham Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 1 - Director → ME
  • 17
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    SPEED 5701 LIMITED - 1996-07-29
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED - 2000-04-28
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1999-09-29
    IIF 3 - Director → ME
  • 18
    NUMIS CAPITAL LIMITED - 2007-08-14
    HEMCO NOMINEES LIMITED - 2000-04-28
    NUMIS NOMINEES LIMITED - 2002-01-31
    SPEED 6994 LIMITED - 1998-05-06
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1999-09-29
    IIF 2 - Director → ME
  • 19
    ZORN NOMINEES LIMITED - 2002-01-31
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 6 - Director → ME
  • 20
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    icon of address 45 Gresham Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 5 - Director → ME
  • 21
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1999-07-30
    IIF 4 - Director → ME
  • 22
    icon of address 346 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-09-10
    IIF 41 - Director → ME
  • 23
    icon of address C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-16 ~ 1995-04-28
    IIF 38 - Director → ME
  • 24
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    icon of address 5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2014-04-03
    IIF 8 - Director → ME
  • 25
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-12-31
    IIF 13 - Director → ME
  • 26
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-11
    IIF 31 - Director → ME
  • 27
    HEXAGON 245 LIMITED - 2000-01-21
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    icon of address C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2000-11-28
    IIF 15 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,973 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-06-01
    IIF 46 - Secretary → ME
  • 29
    WIRED SUSSEX - 1998-09-28
    THE WIRED COUNTY - 1998-01-09
    icon of address 4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (11 parents)
    Equity (Company account)
    135,979 GBP2021-03-31
    Officer
    icon of calendar 2000-11-20 ~ 2005-12-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.