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

Rosefield, Stephen Michael

    Related profiles found in government register
  • Rosefield, Stephen Michael
    British solicitor born in December 1952

    Registered addresses and corresponding companies

    • 154 Fleet Street, 1st Floor, Bouverie House, London, EC4A 2DQ

      IIF 1 IIF 2 IIF 3
  • Rosefield, Stephen Michael, Dr
    British

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael, Dr
    British company secretary

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England

      IIF 8
  • Rosefield, Stephen Michael
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 9
  • Rosefield, Stephen Michael
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 10

    • 33, Abbey Road, London, NW8 0AT

      IIF 11

    • 33, Abbey Road, London, NW8 0AT, United Kingdom

      IIF 12

    • 33, Ely Place, London, EC1N 6TD

      IIF 13

    • 33, Ely Place, London, EC1N 6TD, England

      IIF 14

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 15 IIF 16
  • Rosefield, Stephen Michael
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ely Place, London, EC1N 6TD

      IIF 17

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 18 IIF 19

    • Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA

      IIF 20
  • Rosefield, Stephen Michael
    British solicitor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, Stephen Michael, Dr
    British solicitor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosefield, Stephen
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD, United Kingdom

      IIF 41
  • Mr Stephen Michael Rosefiled
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 42
  • Ms Stephen Michael Rosefield
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 53, Lanchester Road, London, N6 4SX, England

      IIF 43
  • Mr Stephen Michael Rosefield
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 44
  • Dr Stephen Michael Rosefield
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 45

    • 33, Abbey Road, London, NW8 0AT

      IIF 46

    • 33, Ely Place, London, EC1N 2TD, United Kingdom

      IIF 47

    • 33, Ely Place, London, EC1N 6TD

      IIF 48 IIF 49

    • 33, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    33 Ely Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 35 - director → ME
  • 2
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2004-10-15 ~ now
    IIF 25 - director → ME
  • 3
    ITALENT 360 LIMITED - 2010-07-05
    4-5 Coleridge Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 17 - director → ME
  • 4
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
  • 5
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-17 ~ now
    IIF 16 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-07-29 ~ now
    IIF 33 - director → ME
  • 7
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-15 ~ now
    IIF 31 - director → ME
  • 8
    33 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-07 ~ now
    IIF 30 - director → ME
  • 9
    33 Ely Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 34 - director → ME
  • 10
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 21 - director → ME
  • 11
    33 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 29 - director → ME
  • 12
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2008-05-02 ~ now
    IIF 28 - director → ME
  • 13
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2004-11-02 ~ now
    IIF 27 - director → ME
  • 14
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2004-10-15 ~ now
    IIF 32 - director → ME
  • 15
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2006-05-02 ~ now
    IIF 24 - director → ME
  • 16
    33 Ely Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-11 ~ now
    IIF 19 - director → ME
  • 17
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2024-04-30
    Officer
    2010-04-28 ~ now
    IIF 8 - director → ME
  • 18
    4-5 Coleridge Gardens, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 15 - director → ME
  • 19
    33 Ely Place, London, England
    Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 14 - director → ME
  • 20
    33 Ely Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,837 GBP2024-06-30
    Officer
    2011-02-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2000-05-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 23 - director → ME
  • 24
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
  • 25
    33 Ely Place, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ now
    IIF 13 - director → ME
Ceased 19
  • 1
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-22 ~ 1994-05-24
    IIF 6 - secretary → ME
  • 2
    BLP LONDON LIMITED - 2005-11-03
    BERWIN LEIGHTON PAISNER LIMITED - 2005-11-01
    GLOBEFIRM LIMITED - 2001-01-31
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-01-31 ~ 2005-11-30
    IIF 40 - director → ME
  • 3
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 3 - director → ME
  • 4
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 1 - director → ME
  • 5
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    IIF 2 - director → ME
  • 6
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Corporate (162 parents, 17 offsprings)
    Officer
    2005-11-30 ~ 2008-10-31
    IIF 9 - llp-member → ME
  • 7
    33 Ely Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 8
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2008-04-24
    IIF 37 - director → ME
  • 9
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-04-24
    IIF 38 - director → ME
    1993-12-17 ~ 1994-05-26
    IIF 7 - secretary → ME
  • 10
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED - 2008-12-05
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-22 ~ 1994-09-05
    IIF 4 - secretary → ME
  • 11
    E & A (SAFFRON HILL) LTD - 2018-05-14
    33 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 47 - Has significant influence or control → OE
  • 12
    33 Ely Place, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    IIF 50 - Has significant influence or control → OE
  • 13
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ 1993-12-22
    IIF 5 - secretary → ME
  • 14
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    2003-10-31 ~ 2012-05-09
    IIF 20 - director → ME
  • 15
    33 Abbey Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-26 ~ 2019-12-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2023-08-14
    THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
    THE JEWISH COUNCIL FOR RACIAL EQUALITY - 2008-06-17
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (11 parents)
    Officer
    2011-06-23 ~ 2019-10-28
    IIF 10 - director → ME
  • 17
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 39 - director → ME
  • 18
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2023-05-19
    IIF 43 - Has significant influence or control → OE
  • 19
    33 Abbey Road, London
    Corporate (11 parents)
    Officer
    2009-09-25 ~ 2013-06-24
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.