logo
explain how to read the page

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

Mr Neil Rosen

    Related profiles found in government register
  • Mr Neil Rosen
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chaucer Grove, Borehamwood, WD6 2FF, United Kingdom

      IIF 1 IIF 2
    • 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 4
    • Harben House, Harben Pararde, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 5
  • Mr Neil Rosen
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6
  • Rosen, Neil
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 7
    • 4, Chaucer Grove, Borehamwood, Hertfordshire, WD6 2FF, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 4, Chaucer Grove, Borehamwood, WD6 2FF, United Kingdom

      IIF 11 IIF 12
    • Suite 01, Varis Workspaces, Ground Floor, Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England

      IIF 13 IIF 14 IIF 15
    • 167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 16
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17
    • 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 18
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 19
    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 20
  • Rosen, Neil
    British director born in June 1978

    Registered addresses and corresponding companies
    • 15 Hodgkins Mews, Stanmore, Middlesex, HA7 4FJ

      IIF 21 IIF 22
  • Rosen, Neil
    British

    Registered addresses and corresponding companies
  • Rosen, Neil
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Rosen, Neil
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 27
  • Rosen, Neil

    Registered addresses and corresponding companies
    • Suite 01, Varis Workspaces, Ground Floor, Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England

      IIF 28
    • 15 Hodgkins Mews, Stanmore, Middlesex, HA7 4FJ

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 16 - Director → ME
  • 2
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    95 GBP2024-12-25
    Officer
    2023-08-25 ~ now
    IIF 14 - Director → ME
  • 3
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-07-04 ~ now
    IIF 15 - Director → ME
  • 4
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-29 ~ now
    IIF 8 - Director → ME
  • 5
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-22 ~ now
    IIF 9 - Director → ME
  • 6
    Suite 2 Elmhurst 98-106 High Road, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Suite 2 Elmhurst 98-106 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,565 GBP2019-08-31
    Officer
    2010-08-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    LANSDOWNE TECH LIMITED - 2024-01-17
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,790 GBP2024-09-30
    Officer
    2019-05-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 11
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,692 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 13 - Director → ME
    2020-08-26 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-01-09 ~ now
    IIF 26 - Director → ME
  • 14
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ now
    IIF 7 - Director → ME
  • 15
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 17 - Director → ME
  • 16
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,298 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 20 - Director → ME
  • 17
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,603 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    238,898 GBP2022-09-30
    Officer
    2004-07-08 ~ 2010-07-05
    IIF 24 - Secretary → ME
  • 2
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314,136 GBP2019-12-31
    Officer
    2004-01-26 ~ 2010-07-05
    IIF 30 - Secretary → ME
  • 3
    Fwp House 17 Bourne Court, Southend Road Woodford Green, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,720,098 GBP2024-04-30
    Officer
    2006-07-18 ~ 2010-07-05
    IIF 29 - Secretary → ME
  • 4
    17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,128 GBP2024-01-31
    Officer
    2004-07-09 ~ 2009-10-02
    IIF 21 - Director → ME
  • 5
    17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    755,492 GBP2024-04-30
    Officer
    2004-06-29 ~ 2009-10-02
    IIF 22 - Director → ME
  • 6
    17 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    2006-05-03 ~ 2010-07-05
    IIF 25 - Secretary → ME
  • 7
    CROWNDATE LIMITED - 1997-04-16
    Fwp House 17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,429,408 GBP2024-04-30
    Officer
    2007-01-25 ~ 2010-07-05
    IIF 23 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.