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
Individuals in focus
Rosenfeld, Andrew Ian
- British Registered addresses and corresponding companies
Rosenfeld, Andrew Ian
- British company directorRegistered addresses and corresponding companies
Rosenfeld, Andrew Ian
- British born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British chief executive born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 9
- British chief executive minerva plc born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 10
- British company director born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British director born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies - British dur born in April 1962
Rosenfeld, Andrew Ian
Resident in Switzerland
Registered addresses and corresponding companies14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
IIF 52
- British company director born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Rosenfeld, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
BIDMINOR LIMITED
- 2000-03-29 03926456C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-03-20 ~ 2005-12-31IIF 17 - Director → ME - 2
245 BLACKFRIARS ROAD LIMITED
0361022555 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-03-20 ~ 2005-12-31IIF 19 - Director → ME - 3C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (20 parents)Officer2005-03-17 ~ 2005-08-02IIF 49 - Director → ME
- 4
AIR CAPITAL ASSET MANAGEMENT LIMITED
- 2007-02-22 0607679873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 53 - Director → ME - 5NEWINCCO 592 LIMITED - 2006-09-1925 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-11-20 ~ dissolvedIIF 57 - Director → ME
- 6
AIR VENTURES LIMITED
0592080073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 58 - Director → ME - 7Unit 53 Chocolate Studios, 7 Shepherdess Place, London, EnglandDissolved Corporate (8 parents)Officer2012-04-18 ~ 2015-02-08IIF 60 - Director → ME
- 8
ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (33 parents, 1 offspring)Officer2003-02-24 ~ 2004-12-22IIF 50 - Director → ME - 9RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-03-20 ~ 1998-04-17IIF 23 - Director → ME
- 10
ANGELMIST LIMITED
0250041655 Baker Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-09) ~ 2005-12-31IIF 25 - Director → ME - 11Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2005-03-17 ~ 2005-08-02IIF 52 - Director → ME
- 1226-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer(before 1992-07-23) ~ 1996-11-21IIF 31 - Director → ME
- 13
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer1996-04-16 ~ 1998-09-24IIF 39 - Director → ME - 14
CASTLEREPORT LIMITED
0366654955 Baker Street, LondonDissolved Corporate (8 parents)Officer1998-11-27 ~ 2005-12-31IIF 40 - Director → ME - 15CENTRAL REAL PROPERTIES LIMITED73 Cornhill, LondonActive Corporate (9 parents)Officer1993-04-16 ~ 1993-03-12IIF 18 - Director → ME1993-04-16 ~ 1993-03-12IIF 5 - Secretary → ME
- 16
CHAINBILL LIMITED
0361836455 Baker Street, LondonDissolved Corporate (10 parents)Officer2000-02-15 ~ 2005-12-31IIF 46 - Director → ME - 17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-10-08 ~ 2005-12-31IIF 33 - Director → ME
- 18
CAMEL PROPERTIES LIMITED
- 1989-06-15 0226424540 Queen Anne Street, LondonActive Corporate (21 parents)Officer(before 1992-12-31) ~ 2005-12-31IIF 21 - Director → ME1995-10-05 ~ 1996-11-21IIF 3 - Secretary → ME - 19
EAGLEPRINT LIMITED
0331883655 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-02-27 ~ 2005-12-31IIF 29 - Director → ME - 20
FUTURESTATE LIMITED
0298996926-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1994-11-21 ~ 2005-12-31IIF 37 - Director → ME1994-11-21 ~ 1996-11-21IIF 6 - Secretary → ME - 21
GOLDROCK DEVELOPMENTS LIMITED
0385201455 Baker Street, LondonDissolved Corporate (8 parents)Officer1999-10-05 ~ 2005-12-31IIF 13 - Director → ME - 22
GRADEGILT LIMITED
0390420855 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-02-03 ~ 2005-12-31IIF 34 - Director → ME2000-02-03 ~ 2000-02-14IIF 4 - Secretary → ME - 23LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-05-16 ~ 2005-12-31IIF 12 - Director → ME
- 24
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2004-06-23 ~ 2006-06-19IIF 9 - Director → ME - 25
JIMTRACK LIMITED
0331493026-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1997-02-27 ~ 2005-12-31IIF 11 - Director → ME - 26
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1997-05-12 ~ 1997-09-02IIF 14 - Director → ME - 27
LARCHFIELD INVESTMENTS LIMITED
0231061426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer(before 1992-04-30) ~ 2005-12-31IIF 43 - Director → ME - 28
KILNGROVE LIMITED
- 1989-08-24 0240794726-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer(before 1992-07-25) ~ 2005-12-31IIF 16 - Director → ME - 29
WENMAIN LIMITED
- 1990-04-20 0249022840a Station Road, Upminster, EssexDissolved Corporate (22 parents)Officer(before 1992-04-06) ~ 1994-03-31IIF 28 - Director → ME - 30
MINERVA (AMBASSADOR) LIMITED
0343051755 Baker Street, LondonDissolved Corporate (8 parents)Officer1997-09-02 ~ 2005-12-31IIF 26 - Director → ME - 31HOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-06-18 ~ 2005-12-31IIF 32 - Director → ME
- 32
CRAFTFIGURE LIMITED
- 2000-02-09 0390629140 Queen Anne Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2000-02-03 ~ 2005-12-31IIF 7 - Director → ME2000-02-03 ~ 2000-02-14IIF 1 - Secretary → ME - 3340 Queen Anne Street, LondonActive Corporate (19 parents)Officer2004-03-04 ~ 2005-12-31IIF 36 - Director → ME
- 3440 Queen Anne Street, LondonActive Corporate (19 parents)Officer2004-03-04 ~ 2005-12-31IIF 20 - Director → ME
- 3555 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-03-27 ~ 2005-12-31IIF 44 - Director → ME
- 3655 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-03-27 ~ 2005-12-31IIF 30 - Director → ME
- 37MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC
- 1988-04-06 0217640840 Queen Anne Street, LondonActive Corporate (25 parents, 1 offspring)Officer~ 2005-12-31IIF 15 - Director → ME - 38MINERVA LIMITED - now
146TH LEGIBUS PLC
- 1991-12-03 0264960740 Queen Anne Street, LondonActive Corporate (24 parents, 10 offsprings)Officer(before 1992-09-27) ~ 2006-11-21IIF 8 - Director → ME - 39MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12 0335807626-28 Bedford Row, LondonDissolved Corporate (25 parents, 5 offsprings)Officer1997-05-30 ~ 2005-12-31IIF 41 - Director → ME - 40
NEUTRAL PROPERTIES LIMITED
- 1988-06-08 0225509955 Baker Street, LondonDissolved Corporate (8 parents)Officer(before 1992-11-30) ~ 2005-12-31IIF 45 - Director → ME1995-10-05 ~ 1996-11-21IIF 2 - Secretary → ME - 41
EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer1996-06-26 ~ 2005-12-31IIF 22 - Director → ME - 4273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 56 - Director → ME
- 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 55 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-20 ~ dissolvedIIF 54 - Director → ME
- 45
BIRDSPRING LIMITED
- 2000-07-18 0401756726-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 38 - Director → ME - 46
PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 27 - Director → ME - 4726-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-07-18 ~ 2005-12-31IIF 42 - Director → ME
- 48
PARK PLACE (GENERAL PARTNER) LIMITED
0543027226-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2005-07-15 ~ 2005-09-30IIF 51 - Director → ME - 49NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2002-12-17 ~ 2004-12-22IIF 48 - Director → ME
- 50
SPARRAGE PROPERTIES LIMITED
0238567755 Baker Street, LondonDissolved Corporate (10 parents)Officer(before 1992-05-18) ~ 2005-12-31IIF 35 - Director → ME - 51
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2004-06-23 ~ 2006-06-19IIF 10 - Director → ME - 52THE GARRARD ACADEMY - nowYarnton Way, Erith, KentDissolved Corporate (39 parents)Officer2001-06-13 ~ 2002-07-26IIF 24 - Director → ME
- 53NEWINCCO 1162 LIMITED - 2012-10-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-11-13 ~ 2015-02-08IIF 62 - Director → ME
- 54The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2014-10-10 ~ 2015-02-08IIF 59 - Director → ME
- 55
TPO FOUNDATION LIMITED
- 2012-10-29 08213776Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-10-26 ~ 2015-02-08IIF 63 - Director → ME - 56
TPO 1 LIMITED
- 2012-11-14 08005531THE PEOPLES OPERATOR LIMITED - 2012-10-31NEWINCCO 1176 LIMITED - 2012-05-10Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-11-14 ~ 2015-02-08IIF 61 - Director → ME - 57
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-02-27 ~ 1997-09-02IIF 47 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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