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
Individuals in focus
Mrs Yamna Rosner
Mrs Yamna Rosner
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 1
3, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 2 67 Summit Estate, Portland Ave, London, N16 6EX, United Kingdom
IIF 3 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom
IIF 4 IIF 5 67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 6 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mrs Yamma Rosner
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 7 67, Summit Estate, Portland Avenue, London, N16 6EX, England
Mr Moses Rosner
British born in September 1989Resident in England
Registered addresses and corresponding companiesMrs Yamna Rosner
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Moses Samuel Rosner
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 19 18, Howard Road, London, N15 6NL, England
IIF 20 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 21 45, Wellington Avenue, London, N15 6AX, England
IIF 22 IIF 23 IIF 24 (more) 67 Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 27 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mrs Yamna Rosner
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 42, Bergholt Crescent, London, N16 5JE, United Kingdom
Rosner, Yamna
British company director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 29 3, Bergholt Crescent, London, N16 5JE, United Kingdom
IIF 30 67 Summit Estate, Portland Ave, London, N16 6EX, United Kingdom
IIF 31 67 Summit Estate, Portland Ave, London, N166EX, United Kingdom
IIF 32 IIF 33 67, Summit Estate, Portland Avenue, London, N16 6EX, England
IIF 34 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Mr Moses Rosener
Swiss born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 35 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 36 67 Summitt Estate, Portland Avenue, London, N16 6EX, England
Rosner, Yamma
British business person born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 37 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Mr Moses Samuel Rosner
Swiss born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Yamna
British businessman born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 40 50, Craven Park Road, South Tottenham, London, N15 6AB, England
Rosner, Moses
Swiss business executive born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 41 67, Summit Estate, Portland Avenue, London, N16 6EX, England
Mr Moses Samuel Rosner
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Moses Rosner
Swiss born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses Samuel
Swiss buisnessperson born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 46 67, Portland Avenue, Summit Estate, London, N16 6EX, United Kingdom
Rosner, Moses Samuel
Swiss business person born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Moses Samuel
Swiss businessman born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 49 67 Summit Estate, Portland Avenue, London, N16 6EX, England
Rosner, Moses Samuel
Swiss company director born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Moses Samuel
Swiss direcor born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 54 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Rosner, Moses Samuel
Swiss director born in September 1989Resident in England
Registered addresses and corresponding companiesRosner, Yamna
British business person born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 67, Summit Estate, Portland Avenue, London, N16 6EX, United Kingdom
Rosner, Yamna
British company director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Yamna
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Yamna
British general manager born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Moses
British businessperson born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesRosner, Moses
British businessperson born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Unit 3, 105 Eade Road, London, N4 1DN, United Kingdom
Rosner, Yamna
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 42, Bergholt Crescent, London, N16 5JE, United Kingdom
Rosner, Moses Samuel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer
2021-04-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2 Office 1 Shanklin Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 58 - Director → ME
- 3 Office 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,521 GBP2024-10-31Officer 2023-11-01 ~ nowIIF 63 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE 2017-10-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 4 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,924 GBP2024-05-31Officer 2023-08-29 ~ nowIIF 48 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 5 42 Bergholt Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 46 - Director → ME
- 7 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 66 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 67 Summit Estates Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,736 GBP2024-10-31Officer 2021-10-29 ~ nowIIF 64 - Director → MEIIF 72 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Bergholt Crescent, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 50 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 69 - Director → ME
- 11 69 Lampard Grove, LondonDissolved Corporate (1 parent)Equity (Company account)17,853 GBP2020-11-30Officer 2020-10-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 12 67 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)142,440 GBP2024-05-31Officer 2018-05-08 ~ nowIIF 67 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 21 Powis Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-09-30Officer 2024-09-05 ~ nowIIF 47 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 59 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 15 67 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-130 GBP2024-09-30Officer 2017-09-04 ~ nowIIF 54 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 16 67 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 65 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17 67 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28 GBP2020-06-30Officer 2018-06-11 ~ dissolvedIIF 52 - Director → MEIIF 61 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ROMOYA LTD
- nowHOUSE OF HENRY LTD - 2023-11-03 67 Summit Estate Portland Ave, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-11-03 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19 67 Summit Estate Portland Ave, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 30 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,381 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 32 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21 2se Roeder House, Vale Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 51 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 22 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Officer 2023-11-08 ~ nowIIF 33 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 Office 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,521 GBP2024-10-31Officer 2017-10-19 ~ 2024-07-10IIF 57 - Director → ME
- 2 67 Summit Estate, Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,924 GBP2024-05-31Officer 2022-09-01 ~ 2023-08-29IIF 37 - Director → ME 2016-05-20 ~ 2022-09-01IIF 40 - Director → MEPerson with significant control 2023-08-17 ~ 2023-08-29IIF 7 - Ownership of shares – 75% or more → OE 2017-08-11 ~ 2019-05-20IIF 24 - Ownership of shares – 75% or more → OE 2016-06-01 ~ 2022-09-01IIF 11 - Ownership of shares – 75% or more → OE 2019-05-20 ~ 2019-05-20IIF 45 - Ownership of shares – 75% or more → OE
- 3 45 Wellington Avenue, London, EnglandActive Corporate (1 parent)Person with significant control 2024-07-24 ~ 2024-08-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 104 Eade Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105 GBP2021-03-31Officer 2014-03-06 ~ 2014-12-01IIF 70 - Director → ME
- 5 23a St. Andrew's Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)42,917 GBP2024-04-30Officer 2024-04-24 ~ 2024-04-24IIF 62 - Director → ME 2020-05-12 ~ 2023-03-08IIF 60 - Director → MEPerson with significant control 2024-04-24 ~ 2024-04-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 105 Eade Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30 GBP2017-06-30Officer 2017-10-17 ~ 2019-09-19IIF 49 - Director → ME 2017-09-10 ~ 2017-10-17IIF 41 - Director → MEPerson with significant control 2017-10-17 ~ 2019-09-19IIF 8 - Ownership of shares – 75% or more → OE 2017-10-16 ~ 2017-10-17IIF 35 - Ownership of shares – 75% or more → OE
- 7 67 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-195 GBP2021-07-31Officer 2022-01-27 ~ 2022-02-28IIF 36 - Director → ME 2023-10-31 ~ 2024-01-12IIF 56 - Director → MEPerson with significant control 2022-01-27 ~ 2022-01-27IIF 9 - Ownership of shares – 75% or more → OE 2023-10-31 ~ 2024-01-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 18 Howard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)40,467 GBP2024-03-31Officer 2014-03-13 ~ 2014-04-01IIF 68 - Director → ME
- 9 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-852,436 GBP2024-05-31Officer 2017-05-19 ~ 2019-09-12IIF 55 - Director → MEPerson with significant control 2017-05-19 ~ 2019-09-12IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 10 18 Howard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,657 GBP2024-10-31Officer 2019-10-08 ~ 2019-12-20IIF 50 - Director → MEPerson with significant control 2019-10-08 ~ 2019-12-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 3 Bergholt Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,239 GBP2025-02-28Officer 2024-02-04 ~ 2024-05-01IIF 34 - Director → MEPerson with significant control 2024-02-04 ~ 2024-05-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.