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 Yoel Rosenthal
Mr Yoel Rosenthal
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
49, Mowbray Road, Edgware, HA8 8JL, England
IIF 3 IIF 4 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 5 IIF 6 93, Northwold Road, London, E5 8RN, England
IIF 7 New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 8 IIF 9 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Rosenthal, Yoel
British company director born in February 1982Resident in England
Registered addresses and corresponding companiesRosenthal, Yoel
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 49, Mowbray Road, Edgware, HA8 8JL, England
IIF 17 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 18 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom
IIF 19 IIF 20 93, Northwold Road, London, E5 8RN, England
IIF 21 IIF 22 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Rosenthal, Yoel
British secretary born in February 1982Resident in England
Registered addresses and corresponding companiesRosenthal, Yoel
British Registered addresses and corresponding companies
IIF 25 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
Rosenthal, Yoel
Registered addresses and corresponding companies
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer
2018-03-24 ~ nowIIF 14 - Director → ME - 2 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 17 - Director → ME
- 3 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2017-03-30 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 93 Northwold Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)21,908 GBP2025-02-28Officer 2021-02-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,190 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-23 ~ 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
- 7 49 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)9,748 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 93 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-400 GBP2025-05-31Officer 2024-05-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer 2021-02-18 ~ nowIIF 12 - Director → ME
- 10 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,678,586 GBP2015-06-30Officer 2017-05-09 ~ nowIIF 24 - Director → ME 2010-06-25 ~ nowIIF 27 - Secretary → ME
- 11 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2017-05-10 ~ nowIIF 22 - Director → ME 2017-05-10 ~ nowIIF 26 - Secretary → ME
- 12 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2021-12-10 ~ nowIIF 13 - Director → ME
- 13 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2023-03-23 ~ nowIIF 21 - Director → ME
- 14 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,265,297 GBP2024-07-31Officer 2018-10-29 ~ nowIIF 10 - Director → ME 2007-07-04 ~ nowIIF 25 - Secretary → MEPerson with significant control 2018-08-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)63,640 GBP2024-12-31Officer 2017-08-03 ~ nowIIF 11 - Director → ME
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-12-10 ~ 2021-12-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2023-03-23 ~ 2023-03-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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