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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

Rosenberg, Abraham

    Related profiles found in government register
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 20, 186-190 Bishopsgate, London, EC2M 4NR

      IIF 1
    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 4
    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 5
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
  • Rosenberg, Abraham
    British co director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7
  • Rosenberg, Abraham
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 8
    • icon of address Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 9 IIF 10
    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 11
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12 IIF 13
  • Rosenberg, Abraham
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 14
    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 15
    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 16
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 17 IIF 18
  • Rosenberg, Abraham
    British property developer born in January 1948

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Abraham
    British co director

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28
  • Mr Abraham Rosenberg
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
    • icon of address Flat 16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 30
    • icon of address Suite -16, 26-32, Bacon Street, London, E2 6DY, United Kingdom

      IIF 31 IIF 32
    • icon of address Suite-16, 26-32 Bacon Street, London, E2 6DY, England

      IIF 33 IIF 34
    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 26-32 Suite -16, 26-32, Bacon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,162 GBP2019-06-30
    Officer
    icon of calendar 2020-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Suite -16 26-32, Bacon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2001-11-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Suite - 16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,952 GBP2023-09-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,810 GBP2023-08-31
    Officer
    icon of calendar 1995-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 11
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    icon of calendar 1999-07-08 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,843 GBP2024-06-30
    Officer
    icon of calendar 2000-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    icon of address 26-32 Suite -16, 26-32, Bacon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,162 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ 2020-01-31
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-02-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2020-03-23 ~ 2020-03-23
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    icon of calendar 2009-06-25 ~ 2024-12-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,090,045 GBP2023-09-30
    Officer
    icon of calendar 1992-09-11 ~ 1995-05-25
    IIF 4 - Director → ME
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2023-05-30
    IIF 17 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    icon of calendar 2015-04-13 ~ 2025-01-22
    IIF 11 - Director → ME
  • 6
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ 2024-12-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    icon of calendar 2005-06-07 ~ 2024-12-21
    IIF 7 - Director → ME
    icon of calendar 2005-06-07 ~ 2024-12-21
    IIF 28 - Secretary → ME
  • 9
    TRADEFUND LIMITED - 1998-07-14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    820,290 GBP2024-06-30
    Officer
    icon of calendar 1998-07-06 ~ 2010-08-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.