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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosenfeld, Michael Gary

    Related profiles found in government register
  • Rosenfeld, Michael Gary
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenfeld, Michael Gary
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 26

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 46 Chepstow Place, Bayswater, London, W2 5BE

      IIF 30

    • icon of address 78 Westbourne Park Road, London, W2 5PJ

      IIF 31 IIF 32

    • icon of address Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom

      IIF 33
  • Rosenfeld, Michael Gary
    British diamond merchant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 34 IIF 35

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 36
  • Rosenfeld, Michael Gary
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 37

    • icon of address 1st, Floor, 135 Notting Hill Gate, London, W11 3LB, United Kingdom

      IIF 38

    • icon of address 46 Chepstow Place, London, W2 4TA

      IIF 39 IIF 40 IIF 41

    • icon of address 78 Westbourne Park Road, London, W2 5PJ

      IIF 42 IIF 43
  • Rosenfeld, Michael Gary
    British jeweller born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Dunstan House, 14a St Cross Street, London, London, EC1N 8XA, United Kingdom

      IIF 44
  • Rosenfeld, Michael Gary
    British sales director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 45 IIF 46
  • Rosenfeld, Michael Gary
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 47 IIF 48
  • Mr Michael Rosenfeld
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Carlos Place, London, W1K 3AR, United Kingdom

      IIF 49
  • Mr Michael Gary Rosenfeld
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2025-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 1995-06-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    icon of calendar 1991-12-31 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 11
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 46 - Director → ME
  • 12
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 13
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 4 - Director → ME
  • 14
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 48 - Director → ME
  • 15
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 9 - Director → ME
  • 17
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 18
    DOPLIN LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 20
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 1988-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 21
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    icon of address The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 25 - Director → ME
  • 22
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 23
    icon of address 11 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 7 Carlos Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 5 - Director → ME
  • 34
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 4th Floor, Dunstan House, 14a St Cross Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    PROFILE SYSTEMS LIMITED - 1997-08-27
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325,132 GBP2024-12-31
    Officer
    icon of calendar 1994-02-15 ~ 2004-11-25
    IIF 42 - Director → ME
  • 2
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2022-12-01
    IIF 28 - Director → ME
  • 3
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2024-12-31
    Officer
    icon of calendar 1996-07-19 ~ 2004-11-25
    IIF 43 - Director → ME
  • 5
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2014-04-24
    IIF 40 - Director → ME
  • 6
    icon of address Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,512 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2007-10-17
    IIF 39 - Director → ME
  • 7
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2011-03-28
    IIF 41 - Director → ME
  • 8
    PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Officer
    icon of calendar 1987-06-11 ~ 2004-11-25
    IIF 31 - Director → ME
  • 9
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2024-12-31
    Officer
    icon of calendar 1998-04-29 ~ 2004-11-25
    IIF 32 - Director → ME
  • 10
    icon of address Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ 2025-10-31
    IIF 24 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RBMR SERVICES LIMITED - 2009-08-04
    icon of address 1st Floor, 135 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2012-03-12
    IIF 38 - Director → ME
  • 13
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    XEIM LIMITED - 2018-12-12
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2012-02-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.