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.
Mr Daniel Rotenberg
- United Kingdom born in July 1959
Mr Daniel Rotenberg
Resident in United Kingdom
Registered addresses and corresponding companies59 Montpelier Rise, Montpelier Rise, London, NW11 9DU, United Kingdom
IIF 1
- English born in July 1959
Mr Daniel Rotenberg
Resident in United Kingdom
Registered addresses and corresponding companies59 Montpelier Rise, London, NW11 9DU, England
IIF 2
- British born in July 1959
Daniel Rotenberg
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in July 1959
Rotenberg, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in July 1959
Rotenberg, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies59 Montpelier Rise, London, NW11 9DU
IIF 9
- United Kingdom director born in July 1959
Rotenberg, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom insurance broker born in July 1959
Rotenberg, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies59 Montpelier Rise, London, NW11 9DU, United Kingdom
IIF 12
- British born in July 1959
Mr Daniel Rotenberg
Resident in England
Registered addresses and corresponding companies59 Montpelier Rise, London, NW11 9DU
IIF 13
- British born in July 1959
Mr. Daniel Rotenberg
Resident in England
Registered addresses and corresponding companies233a, Golders Green Road, London, NW11 9ES, England
IIF 14
- British born in July 1959
Mr Danny Rotenberg
Resident in England
Registered addresses and corresponding companies59, Montpelier Rise, London, NW11 9DU, England
IIF 15
- United Kingdom directorRegistered addresses and corresponding companies
Rotenberg, Daniel
59 Montpelier Rise, London, NW11 9DU
IIF 16
- British born in July 1959
Rotenberg, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies - British insurance broker born in July 1959
Rotenberg, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies59 Montpelier Rise, London, NW11 9DU, England
IIF 20
- British insurance broker born in July 1959
Rotenberg, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rotenberg, Daniel
- 1
B'EZER HASHEM LIMITED
14161280233a Golders Green Road, London, EnglandActive Corporate (4 parents)Officer2025-04-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 14 - Has significant influence or control → OE - 2
CANDELABRA LIMITED
04222812Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2012-07-1726-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2001-05-24 ~ 2006-05-23IIF 9 - Director → ME - 3
FILDOR ASSOCIATES LIMITED
0419234059 Montpelier Rise, LondonActive Corporate (4 parents)Officer2001-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FUNDULAE LIMITED
0964626559 Montpelier Rise Montpelier Rise, London, United KingdomActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 5
FUNDULEA INVESTMENT LIMITED
0701113559 Montpelier Rise, LondonDissolved Corporate (1 parent)Officer2009-09-07 ~ dissolvedIIF 5 - Director → ME - 6
KABIGAIL LTD
0788272159 Montpelier Rise, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 11 - Director → ME - 7
NEWGROVE PROPERTIES LTD
0325336759 Montpelier Rise, LondonDissolved Corporate (5 parents)Officer2004-02-10 ~ dissolvedIIF 6 - Director → ME - 8
NORTHYIELD LTD
05266266233 A Golders Green Rd, LondonDissolved Corporate (6 parents)Officer2004-11-11 ~ dissolvedIIF 10 - Director → ME2004-12-01 ~ dissolvedIIF 16 - Secretary → ME - 9
PIPERA LIMITED
0892082759 Montpelier Rise, LondonDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 12 - Director → ME - 10
PIPERA ONE LIMITED
1111669259 Montpelier Rise, London, EnglandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 20 - Director → ME2017-12-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-12-18 ~ dissolvedIIF 2 - Has significant influence or control → OE - 1159 Montpelier Rise, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1259 Montpelier Rise, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13
SAM OHLBAUM DIAMONDS LTD
0963547059 Montpelier Rise, London, EnglandActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 19 - Director → ME2015-06-11 ~ 2017-04-04IIF 7 - Director → ME2018-07-09 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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