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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

Rosenfeld, Andrew Ian

    Related profiles found in government register
  • Rosenfeld, Andrew Ian
    British

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 1 IIF 2 IIF 3
  • Rosenfeld, Andrew Ian
    British company director

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 4 IIF 5 IIF 6
  • Rosenfeld, Andrew Ian
    British born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 7 IIF 8
  • Rosenfeld, Andrew Ian
    British chief executive born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 9
  • Rosenfeld, Andrew Ian
    British chief executive minerva plc born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 10
  • Rosenfeld, Andrew Ian
    British company director born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British director born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British dur born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

      IIF 52
  • Rosenfeld, Andrew Ian
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenfeld, Andrew Ian
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 57

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 58
  • Rosenfeld, Andrew Ian
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Underwood Street, London, N1 7JQ

      IIF 59

    • 40, Underwood Street, London, N1 7JQ, England

      IIF 60 IIF 61 IIF 62

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 57
  • 1
    245 BLACKFRIARS ROAD INVESTMENTS LIMITED
    - now 03926456
    BIDMINOR LIMITED
    - 2000-03-29 03926456
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2005-12-31
    IIF 17 - Director → ME
  • 2
    245 BLACKFRIARS ROAD LIMITED
    03610225
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ 2005-12-31
    IIF 19 - Director → ME
  • 3
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    NEWINCCO 427 LIMITED
    - 2005-06-30 05379183 06891830, 05379188, 05507411... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 49 - Director → ME
  • 4
    AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED
    - now 06076798
    AIR CAPITAL ASSET MANAGEMENT LIMITED
    - 2007-02-22 06076798
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 5
    AIR CAPITAL LIMITED
    - now 05920500
    NEWINCCO 592 LIMITED - 2006-09-19
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 6
    AIR VENTURES LIMITED
    05920800
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 58 - Director → ME
  • 7
    AIRNET LIMITED
    - now 08005266
    NEWINCCO 1169 LIMITED
    - 2012-09-14 08005266 07978144, 04330847, 07978115... (more)
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-18 ~ 2015-02-08
    IIF 60 - Director → ME
  • 8
    ALLDERS LIMITED
    - now 02338866
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-12-22
    IIF 50 - Director → ME
  • 9
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    1997-03-20 ~ 1998-04-17
    IIF 23 - Director → ME
  • 10
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2005-12-31
    IIF 25 - Director → ME
  • 11
    ANGELMIST PROPERTIES LIMITED
    - now 05379188
    NEWINCCO 426 LIMITED
    - 2005-06-30 05379188 04986040, 05379177, 05747841... (more)
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 52 - Director → ME
  • 12
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED
    - 1990-09-19 02524789 02524693, 02197265, 02534149... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 1996-11-21
    IIF 31 - Director → ME
  • 13
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-16 ~ 1998-09-24
    IIF 39 - Director → ME
  • 14
    CASTLEREPORT LIMITED
    03666549
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-27 ~ 2005-12-31
    IIF 40 - Director → ME
  • 15
    CENTRAL REAL PROPERTIES LIMITED
    73 Cornhill, London
    Active Corporate (9 parents)
    Equity (Company account)
    -2,166 GBP2025-04-30
    Officer
    1993-04-16 ~ 1993-03-12
    IIF 18 - Director → ME
    1993-04-16 ~ 1993-03-12
    IIF 5 - Secretary → ME
  • 16
    CHAINBILL LIMITED
    03618364
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-15 ~ 2005-12-31
    IIF 46 - Director → ME
  • 17
    CROYDON LEISURE LIMITED
    - now 04842495
    NEWINCCO 287 LIMITED
    - 2003-10-09 04842495 04840894, 06192914, 04144909... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-08 ~ 2005-12-31
    IIF 33 - Director → ME
  • 18
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED
    - 1989-06-15 02264245
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    ~ 2005-12-31
    IIF 21 - Director → ME
    1995-10-05 ~ 1996-11-21
    IIF 3 - Secretary → ME
  • 19
    EAGLEPRINT LIMITED
    03318836
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-27 ~ 2005-12-31
    IIF 29 - Director → ME
  • 20
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-21 ~ 2005-12-31
    IIF 37 - Director → ME
    1994-11-21 ~ 1996-11-21
    IIF 6 - Secretary → ME
  • 21
    GOLDROCK DEVELOPMENTS LIMITED
    03852014
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ 2005-12-31
    IIF 13 - Director → ME
  • 22
    GRADEGILT LIMITED
    03904208
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2005-12-31
    IIF 34 - Director → ME
    2000-02-03 ~ 2000-02-14
    IIF 4 - Secretary → ME
  • 23
    HUTCH INVESTMENTS LIMITED
    - now 03483707
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2005-12-31
    IIF 12 - Director → ME
  • 24
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2004-06-23 ~ 2006-06-19
    IIF 9 - Director → ME
  • 25
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-02-27 ~ 2005-12-31
    IIF 11 - Director → ME
  • 26
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1997-05-12 ~ 1997-09-02
    IIF 14 - Director → ME
  • 27
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2005-12-31
    IIF 43 - Director → ME
  • 28
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED
    - 1989-08-24 02407947
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2005-12-31
    IIF 16 - Director → ME
  • 29
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED
    - 1990-04-20 02490228
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-03-31
    IIF 28 - Director → ME
  • 30
    MINERVA (AMBASSADOR) LIMITED
    03430517
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 2005-12-31
    IIF 26 - Director → ME
  • 31
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-18 ~ 2005-12-31
    IIF 32 - Director → ME
  • 32
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED
    - 2000-02-09 03906291
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2005-12-31
    IIF 7 - Director → ME
    2000-02-03 ~ 2000-02-14
    IIF 1 - Secretary → ME
  • 33
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED
    - 2004-03-04 04995277 06862849, 05120746, 05067291... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2005-12-31
    IIF 36 - Director → ME
  • 34
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED
    - 2004-03-04 04995285 05982888, 04986040, 09203926... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2005-12-31
    IIF 20 - Director → ME
  • 35
    MINERVA CANNON STREET (NO.1) LIMITED
    - now 04680864 04680868
    NEWINCCO 239 LIMITED
    - 2003-03-27 04680864 06596629, 04611250, 04841821... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ 2005-12-31
    IIF 44 - Director → ME
  • 36
    MINERVA CANNON STREET (NO.2) LIMITED
    - now 04680868 04680864
    NEWINCCO 240 LIMITED
    - 2003-03-27 04680868 04713667, 04713639, 04842121... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ 2005-12-31
    IIF 30 - Director → ME
  • 37
    MINERVA CORPORATION LIMITED - now
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC
    - 1988-04-06 02176408
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2005-12-31
    IIF 15 - Director → ME
  • 38
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC
    - 1991-12-03 02649607
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    ~ 2006-11-21
    IIF 8 - Director → ME
  • 39
    MINERVA PROPERTY HOLDINGS LIMITED - now
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY
    - 1997-06-12 03358076
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1997-05-30 ~ 2005-12-31
    IIF 41 - Director → ME
  • 40
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED
    - 1988-06-08 02255099
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2005-12-31
    IIF 45 - Director → ME
    1995-10-05 ~ 1996-11-21
    IIF 2 - Secretary → ME
  • 41
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-26 ~ 2005-12-31
    IIF 22 - Director → ME
  • 42
    NEWINCCO 1158 LIMITED
    07954272 07708687, 04330508, 07916855... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 43
    NEWINCCO 1159 LIMITED
    07978092 07954272, 09587437, 08012246... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 44
    NEWINCCO 1160 LIMITED
    07978098 07978144, 07978133, 07978122... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 45
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED
    - 2000-07-18 04017567
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 38 - Director → ME
  • 46
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED
    - 2000-07-18 04017583
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 27 - Director → ME
  • 47
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED
    - 2000-07-18 04017598 03958467
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-12-31
    IIF 42 - Director → ME
  • 48
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2005-09-30
    IIF 51 - Director → ME
  • 49
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2004-12-22
    IIF 48 - Director → ME
  • 50
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2005-12-31
    IIF 35 - Director → ME
  • 51
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-23 ~ 2006-06-19
    IIF 10 - Director → ME
  • 52
    THE GARRARD ACADEMY - now
    BEXLEY BUSINESS ACADEMY LIMITED
    - 2016-09-13 04233659 04701198
    Yarnton Way, Erith, Kent
    Dissolved Corporate (39 parents)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 24 - Director → ME
  • 53
    THE PEOPLE'S OPERATOR HOLDINGS LIMITED
    - now 07978114
    THE PEOPLES OPERATOR LIMITED
    - 2012-11-14 07978114 08005531, 09083874, OC380236... (more)
    NEWINCCO 1162 LIMITED - 2012-10-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-13 ~ 2015-02-08
    IIF 62 - Director → ME
  • 54
    THE PEOPLE'S OPERATOR PLC
    - now 09083874 OC380236, OC380236, OC400865... (more)
    NEWINCCO 1304 LIMITED - 2014-11-04
    THE PEOPLE'S OPERATOR LIMITED
    - 2014-11-04 09083874 08005531, 07978114, OC380236... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-10 ~ 2015-02-08
    IIF 59 - Director → ME
  • 55
    THE TPO FOUNDATION
    - now 08213776 09692266
    TPO FOUNDATION LIMITED
    - 2012-10-29 08213776
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2012-10-26 ~ 2015-02-08
    IIF 63 - Director → ME
  • 56
    TPOF LIMITED
    - now 08005531
    TPO 1 LIMITED
    - 2012-11-14 08005531
    THE PEOPLES OPERATOR LIMITED - 2012-10-31
    NEWINCCO 1176 LIMITED - 2012-05-10
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -27,992 GBP2016-12-31
    Officer
    2012-11-14 ~ 2015-02-08
    IIF 61 - Director → ME
  • 57
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1997-02-27 ~ 1997-09-02
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.