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 Moses Samuel Rosner

    Related profiles found in government register
  • Mr Moses Samuel Rosner
    Swiss born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2se Roeder House, Vale Road, London, N4 1PR, England

      IIF 1

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 2
  • Mr Moses Samuel Rosner
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 18, Howard Road, London, N15 6NL, England

      IIF 3

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 4

    • 45, Wellington Avenue, London, N15 6AX, England

      IIF 5

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 6 IIF 7 IIF 8

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 11
  • Mr Moses Rosener
    Swiss born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 12
  • Mr Moses Rosner
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 13

    • 67 Summitt Estate, Portland Avenue, London, N16 6EX, England

      IIF 14
  • Rosner, Moses Samuel
    Swiss buisnessperson born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67, Portland Avenue, Summit Estate, London, N16 6EX, United Kingdom

      IIF 15
  • Rosner, Moses Samuel
    Swiss business person born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67, Portland Avenue, London, N16 6EX, England

      IIF 16

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 17
  • Rosner, Moses Samuel
    Swiss businessman born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 18
  • Rosner, Moses Samuel
    Swiss company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 18, Howard Road, London, N15 6NL, England

      IIF 19

    • 2se Roeder House, Vale Road, London, N4 1PR, England

      IIF 20

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 21 IIF 22
  • Rosner, Moses Samuel
    Swiss direcor born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 23
  • Rosner, Moses Samuel
    Swiss director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 24

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 25

    • Office 1 Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 26

    • Office 1, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 27
  • Mr Moses Samuel Rosner
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Summit Estates, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 28

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 29 IIF 30
  • Mrs Yamma Rosner
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 31
  • Mrs Yamna Rosner
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom

      IIF 32

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 33 IIF 34

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 35
  • Mr Moses Rosner
    Swiss born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 36
  • Rosner, Moses
    Swiss business executive born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 37
  • Rosner, Moses
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summitt Estate, Portland Avenue, London, N16 6EX, England

      IIF 38
  • Rosner, Yamna
    British businessman born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, England

      IIF 39
  • Mrs Yamna Rosner
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Bergholt Crescent, London, N16 5JE, United Kingdom

      IIF 40
  • Rosner, Yamma
    British business person born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 41
  • Rosner, Yamna
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom

      IIF 42

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 43 IIF 44

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 45
  • Mrs Yamna Rosner
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Yamna Rosner
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 52
  • Rosner, Moses Samuel
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Summit Estates, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 53

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 54
  • Rosner, Moses
    British businessperson born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 105 Eade Road, London, N4 1DN, United Kingdom

      IIF 55
  • Rosner, Moses
    British businessperson born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23b Wilderton Road, London, N16 5QY, United Kingdom

      IIF 56

    • 23b, Wilderton Road, Stamford Hill, London, N16 5QY, United Kingdom

      IIF 57
  • Rosner, Yamna
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Bergholt Crescent, London, N16 5JE, United Kingdom

      IIF 58
  • Rosner, Yamna
    British business person born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 59
  • Rosner, Yamna
    British company director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 60

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, England

      IIF 61
  • Rosner, Yamna
    British director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosner, Yamna
    British general manager born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 19
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Office 1 Shanklin Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Office 1 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,667 GBP2023-10-31
    Officer
    2023-11-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2017-10-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    67 Summit Estate, Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,939 GBP2023-05-31
    Officer
    2023-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    42 Bergholt Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 7
    67 Summit Estates Portland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,736 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 53 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 8
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 57 - Director → ME
  • 9
    69 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,853 GBP2020-11-30
    Officer
    2020-10-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    67 Summit Estate Portland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    105,462 GBP2023-05-31
    Officer
    2018-05-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    21 Powis Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    67 Summit Estate, Portland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    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
  • 13
    67 Summit Estate, Portland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    67 Summit Estate Portland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    67 Summit Estate Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2020-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 21 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOUSE OF HENRY LTD - 2023-11-03
    67 Summit Estate Portland Ave, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-11-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    67 Summit Estate, Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    2se Roeder House, Vale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    67 Summit Estate, Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Office 1 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,667 GBP2023-10-31
    Officer
    2017-10-19 ~ 2024-07-10
    IIF 26 - Director → ME
  • 2
    67 Summit Estate, Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,939 GBP2023-05-31
    Officer
    2022-09-01 ~ 2023-08-29
    IIF 41 - Director → ME
    2016-05-20 ~ 2022-09-01
    IIF 39 - Director → ME
    Person with significant control
    2017-08-11 ~ 2019-05-20
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-05-20 ~ 2019-05-20
    IIF 36 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2022-09-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2023-08-17 ~ 2023-08-29
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    45 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-24 ~ 2024-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    104 Eade Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105 GBP2021-03-31
    Officer
    2014-03-06 ~ 2014-12-01
    IIF 55 - Director → ME
  • 5
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2020-05-12 ~ 2023-03-08
    IIF 60 - Director → ME
  • 6
    105 Eade Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30 GBP2017-06-30
    Officer
    2017-09-10 ~ 2017-10-17
    IIF 37 - Director → ME
    2017-10-17 ~ 2019-09-19
    IIF 18 - Director → ME
    Person with significant control
    2017-10-16 ~ 2017-10-17
    IIF 12 - Ownership of shares – 75% or more → OE
    2017-10-17 ~ 2019-09-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    67 Summit Estate Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195 GBP2021-07-31
    Officer
    2022-01-27 ~ 2022-02-28
    IIF 38 - Director → ME
    2023-10-31 ~ 2024-01-12
    IIF 25 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-01-27
    IIF 14 - Ownership of shares – 75% or more → OE
    2023-10-31 ~ 2024-01-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    18 Howard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,467 GBP2024-03-31
    Officer
    2014-03-13 ~ 2014-04-01
    IIF 56 - Director → ME
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -969,757 GBP2023-05-31
    Officer
    2017-05-19 ~ 2019-09-12
    IIF 24 - Director → ME
    Person with significant control
    2017-05-19 ~ 2019-09-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    18 Howard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,032 GBP2023-10-31
    Officer
    2019-10-08 ~ 2019-12-20
    IIF 19 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    3 Bergholt Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ 2024-05-01
    IIF 45 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-05-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.