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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosenberg, Michael Samuel

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 25 IIF 26
  • Rosenberg, Michael Samuel
    British company director born in June 1939

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 35
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 35 Kentish Lane, Brookmans Park, Hertfordshire, AL9 6NG

      IIF 42
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 43 IIF 44 IIF 45
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 47
    • 346, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 48
    • 346 The Penthouse, Kensington High Street, London, W14 8NS

      IIF 49
    • The Penthouse, 346 Kensington High Street, London, W14 8NS

      IIF 50
  • Rosenberg, Michael Samuel
    British none born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 51
  • Rosenberg, Michael Samuel
    British stockbroker born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 52
  • Rosenberg, Michael Samuel
    British

    Registered addresses and corresponding companies
  • Rosenberg, Michael Samuel
    British company director

    Registered addresses and corresponding companies
    • 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 58
  • Rosenberg Obe, Michael Samuel
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Brockworth Court, 2, Holborn Close, St Josephs Gate, Mill Hill, London, NW7 4AZ, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Mr Michael Samuel Rosenberg
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Brockworth Court, 2 Holborn Close, London, NW7 4AZ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 48
  • 1
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2006-12-19 ~ now
    IIF 60 - Director → ME
  • 2
    AMSTERDAM FOOD CENTER LTD
    09612387 09612239
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-11-26
    IIF 27 - Director → ME
  • 3
    BOOMERANG MEDIA GROUP LIMITED
    - now 05728639
    AVENUE SHELFCO 19 LIMITED
    - 2006-12-14 05728639 05729071... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-12 ~ 2013-01-10
    IIF 46 - Director → ME
  • 4
    BOOMERANG MEDIA LIMITED
    02969450
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (10 parents)
    Officer
    2006-04-25 ~ 2013-01-01
    IIF 42 - Director → ME
  • 5
    CATALYST MEDIA GROUP PLC
    - now 03955206 04940156
    NEWSPLAYER GROUP PLC
    - 2004-05-24 03955206 04940156
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-05-20 ~ now
    IIF 59 - Director → ME
  • 6
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ now
    IIF 61 - Director → ME
  • 7
    CITY DISPLAY SOLUTIONS LIMITED
    05250307
    City House Swallowdale Lane, Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-05 ~ 2008-01-15
    IIF 15 - Director → ME
  • 8
    CMG VENTURES LIMITED
    - now 04940156
    NEWSPLAYER GROUP LIMITED
    - 2008-04-30 04940156 03955206
    CATALYST MEDIA GROUP LIMITED - 2004-05-24
    STYLERELATE LIMITED - 2004-03-12
    C/o Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 9
    D.F. (OVERSEAS) LIMITED
    01035158
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    (before 1992-11-10) ~ 2015-08-11
    IIF 49 - Director → ME
    2017-09-22 ~ now
    IIF 5 - Director → ME
  • 10
    DAVID FROST ENTERPRISES LIMITED
    00926584
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 2 - Director → ME
    (before 1991-11-10) ~ 2015-08-11
    IIF 40 - Director → ME
  • 11
    DAVID PARADINE LIMITED
    00693830
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-09-22 ~ now
    IIF 1 - Director → ME
    (before 1991-11-10) ~ 2015-08-11
    IIF 36 - Director → ME
  • 12
    DAVID PARADINE PRODUCTIONS LIMITED
    00879501 09115929... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2017-09-22 ~ now
    IIF 3 - Director → ME
    (before 1991-11-10) ~ 2015-08-11
    IIF 37 - Director → ME
  • 13
    DAVID PARADINE VENTURES LIMITED
    07350165
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 51 - Director → ME
  • 14
    DISCOVERY PRODUCTIONS LIMITED
    - now 01010301
    STELLA RICHMAN PRODUCTIONS LIMITED
    - 1980-12-31 01010301
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2017-09-22 ~ now
    IIF 6 - Director → ME
    ~ 2015-08-11
    IIF 38 - Director → ME
  • 15
    EASTKINGS LIMITED
    01353866
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-08-11) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GLEBE MUSIC COMPANY LIMITED
    00906534
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 7 - Director → ME
    ~ 2015-08-11
    IIF 41 - Director → ME
  • 17
    GRUMPYOLDFRIENDS.COM LIMITED
    06640916
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 34 - Director → ME
    2008-07-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    GUARANTEED PROPERTY (1) LIMITED
    - now 02457204 02457202... (more)
    GUARANTEED GROWTH PROPERTY (1) LIMITED
    - 1990-02-19 02457204 02457190... (more)
    RAPID 9428 LIMITED
    - 1990-02-02 02457204 02475045... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ dissolved
    IIF 11 - Director → ME
    (before 1993-01-08) ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    GUARANTEED PROPERTY (2) LIMITED
    - now 02457190 02457195... (more)
    GUARANTEED GROWTH PROPERTY (2) LIMITED
    - 1990-02-19 02457190 02457204... (more)
    RAPID 9429 LIMITED
    - 1990-02-02 02457190 02439179... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ dissolved
    IIF 10 - Director → ME
    (before 1993-01-08) ~ dissolved
    IIF 53 - Secretary → ME
  • 20
    GUARANTEED PROPERTY (3) LIMITED
    - now 02457195 02457202... (more)
    GUARANTEED GROWTH PROPERTY (3) LIMITED
    - 1990-02-19 02457195 02457204... (more)
    RAPID 9430 LIMITED
    - 1990-02-02 02457195 02341569... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ dissolved
    IIF 16 - Director → ME
    (before 1993-01-08) ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    GUARANTEED PROPERTY (4) LIMITED
    - now 02457202 02457195... (more)
    GUARANTEED GROWTH PROPERTY (4) LIMITED
    - 1990-02-19 02457202 02457190... (more)
    RAPID 9431 LIMITED
    - 1990-02-02 02457202 02457124... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ dissolved
    IIF 12 - Director → ME
    (before 1993-01-08) ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    GUARDWOOD LIMITED
    01797942
    Roof Top Guild House, Rollins Street, London
    Active Corporate (20 parents)
    Officer
    2004-06-01 ~ 2006-11-01
    IIF 29 - Director → ME
  • 23
    ION PACIFIC UK LIMITED
    09942170 13624395
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-21 ~ 2020-04-16
    IIF 47 - Director → ME
  • 24
    JOHN GROSE GROUP LIMITED
    - now 01491537
    LEGIBUS NINETY-SEVEN LIMITED
    - 1980-12-31 01491537
    John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1995-04-28
    IIF 25 - Director → ME
  • 25
    JOHN GROSE KING'S LYNN LTD.
    - now 01004951
    LYNFORD MOTOR COMPANY LIMITED
    - 1993-06-21 01004951
    Whapload Road, Lowestoft, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 28 - Director → ME
  • 26
    MAGNET FILMS LIMITED
    04360433 10278503... (more)
    C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 27
    MEDICENTRES (UK) LIMITED - now
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (34 parents)
    Officer
    1995-04-12 ~ 1998-10-20
    IIF 52 - Director → ME
  • 28
    MONTROSE SECURITIES LIMITED
    01373155
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-11-29) ~ now
    IIF 17 - Director → ME
  • 29
    NAMARA FILM PRODUCTIONS LTD
    - now 01160320
    PARADINE CO-PRODUCTIONS LIMITED
    - 2023-07-11 01160320 09115929... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2017-09-22 ~ 2023-09-20
    IIF 35 - Director → ME
    ~ 2015-08-11
    IIF 50 - Director → ME
  • 30
    NEWSPLAYER LIMITED
    03861663
    First Floor Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-19 ~ 2009-08-21
    IIF 14 - Director → ME
  • 31
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC
    - 2000-04-28 02375296 02285918... (more)
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED
    - 1996-02-14 02375296 02285918... (more)
    FABLEFIELD LIMITED
    - 1989-08-07 02375296
    21 Moorfields, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    ~ 1999-09-29
    IIF 19 - Director → ME
  • 32
    NUMIS NOMINEES (CLIENT) LIMITED - now
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED
    - 2000-04-28 03218624
    SPEED 5701 LIMITED
    - 1996-07-29 03218624 03226989... (more)
    21 Moorfields, London, England
    Active Corporate (17 parents)
    Officer
    1996-07-12 ~ 1999-09-29
    IIF 21 - Director → ME
  • 33
    NUMIS NOMINEES (NSI) LIMITED - now
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2002-01-31
    HEMCO NOMINEES LIMITED
    - 2000-04-28 03545128
    SPEED 6994 LIMITED - 1998-05-06
    45 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 1999-09-29
    IIF 20 - Director → ME
  • 34
    NUMIS NOMINEES LIMITED - now
    ZORN NOMINEES LIMITED
    - 2002-01-31 00577852
    21 Moorfields, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1999-09-29
    IIF 24 - Director → ME
  • 35
    NUMIS SECURITIES LIMITED - now
    RAPHAEL ZORN HEMSLEY LIMITED
    - 2000-04-28 02285918 02375296... (more)
    RAPHAEL, ZORN HEMSLEY LIMITED
    - 1996-08-22 02285918 02375296... (more)
    JOUSTKIRK
    - 1989-08-04 02285918
    21 Moorfields, London, England
    Active Corporate (82 parents, 3 offsprings)
    Officer
    ~ 1999-09-29
    IIF 23 - Director → ME
  • 36
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC
    - 1999-10-19 03156103
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1999-07-30
    IIF 22 - Director → ME
  • 37
    RETREAT FILMS LIMITED
    07346247
    346 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-09-10
    IIF 48 - Director → ME
  • 38
    S.R. WILLS LIMITED
    01076409
    C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1993-03-16 ~ 1995-04-28
    IIF 45 - Director → ME
  • 39
    SINTECMEDIA GLOBAL LTD - now
    PILAT MEDIA GLOBAL LIMITED
    - 2014-05-01 04132467
    PILAT MEDIA GLOBAL PLC
    - 2014-04-03 04132467
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (26 parents)
    Officer
    2001-11-22 ~ 2014-04-03
    IIF 26 - Director → ME
  • 40
    SPOOF.COM LIMITED
    05113190
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 41
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-01-10 ~ 2007-12-31
    IIF 30 - Director → ME
  • 42
    ST JOSEPH'S GATE MANAGEMENT LIMITED
    08886558
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (18 parents)
    Officer
    2020-12-15 ~ 2025-12-03
    IIF 8 - Director → ME
  • 43
    TALSARN INVESTMENTS LIMITED
    00656530
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-29) ~ dissolved
    IIF 31 - Director → ME
  • 44
    TELE-CIRCUIT LIMITED
    00637641
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    (before 1991-11-10) ~ 2015-08-11
    IIF 39 - Director → ME
    2017-09-22 ~ now
    IIF 4 - Director → ME
  • 45
    THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
    - now 02547290
    WAFERSHIELD PLC
    - 1990-11-22 02547290
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-10) ~ dissolved
    IIF 33 - Director → ME
  • 46
    TOTALLY COMMUNICATIONS LIMITED - now
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED - 2000-01-21
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (22 parents)
    Officer
    2000-03-15 ~ 2000-11-28
    IIF 32 - Director → ME
  • 47
    W.WANG LIMITED
    00392470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 1995-06-01
    IIF 56 - Secretary → ME
  • 48
    WIRED SUSSEX LIMITED
    - now 03240234
    WIRED SUSSEX - 1998-09-28
    THE WIRED COUNTY - 1998-01-09
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (52 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2005-12-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.