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
Rothenberg, Jacob Wolf
Rothenberg, Jacob Wolf
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British treasurer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesRothenberg, Jacob Wolf
British none born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 16
152-160, Kemp House, City Road, London, EC1V 2NX
Mr Jacob Wolf Rothenberg
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15038612 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18 15793820 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19 IIF 20 IIF 21 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 30 152-160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
IIF 31 Flat 11 Freema House, 2 Old Barn Lane, Purley, Surrey, CR8 5AT, United Kingdom
Rothenberg, Jacob Wolf
Registered addresses and corresponding companiesMr Jacob Rothenberg
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 34 Davis House, 2 Robert Street, Croydon, CR0 1QQ, England
Rothenberg, Jacob
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-15 ~ nowIIF 4 - Director → ME 2023-05-15 ~ nowIIF 37 - Secretary → MEPerson with significant control 2023-05-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Person with significant control 2022-05-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 128 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 12 - Director → ME 2023-06-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 128 City Road City Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-05 ~ nowIIF 11 - Director → ME 2023-06-05 ~ nowIIF 38 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-07-18 ~ nowIIF 9 - Director → ME 2023-07-18 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-07-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6QCDS GROUP LTD - 2024-06-06 128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-29 ~ dissolvedIIF 13 - Director → ME 2024-02-29 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
ONE PARKLANE LTD
- nowPARKLANE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-01 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,405 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 4385, 15793820 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-06-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12 4385, 15038612 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 7 - Director → ME 2023-07-31 ~ nowIIF 32 - Secretary → MEPerson with significant control 2023-07-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-02 ~ dissolvedIIF 15 - Director → ME 2022-09-02 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 Flat 10 Patterson Court, Patterson Road, London, Greater LondonActive Corporate (3 parents)Officer 2024-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,502 GBP2023-09-30Officer 2022-06-18 ~ 2024-09-25IIF 1 - Director → ME
- 2 4385, 11770378 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-01-16 ~ 2020-06-21IIF 16 - Director → MEPerson with significant control 2020-06-20 ~ 2020-06-21IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.