logo
explain how to read the page

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
parent relation
Individuals in focus

Rosenbaum, Jeffrey Lionel

    Related profiles found in government register
  • Rosenbaum, Jeffrey Lionel
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenbaum, Jeffrey Lionel
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 12

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Rosenbaum, Jeffrey Lionel
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenbaum, Jeffrey Lionel
    British company director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

      IIF 55
  • Jeffrey Lionel Rosenbaum
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffrey Lionel Rosenbaum
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgeware, Middlesex, HA8 7LW

      IIF 59

    • Russell House, 140 High St, Edgware, Middx, HA8 7LW

      IIF 60

    • Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW

      IIF 61

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 62
child relation
Offspring entities and appointments 54
  • 1
    AAP ENDOWMENT FUND LIMITED - now
    MANTOWN FREEHOLDS LIMITED
    - 1996-12-12 00740289
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 19 - Director → ME
  • 2
    ABSOLUTE ASSIGNED POLICIES LIMITED - now
    D. & C. EAMES (SUCCESSORS) LIMITED
    - 1993-01-25 00939239
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 7 - Director → ME
  • 3
    BRANDWORTH HOLDINGS LIMITED
    00685368
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 52 - Director → ME
  • 4
    BRANTS PROPERTY COMPANY LIMITED
    00773455
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    (before 1991-01-18) ~ 1992-04-01
    IIF 36 - Director → ME
  • 5
    BRECON FREEHOLDS LIMITED
    00717008
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRICKSTEM LIMITED
    02919395
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BRYANTWOOD PROPERTIES LIMITED
    00740364
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 29 - Director → ME
  • 8
    BURNCREST LIMITED
    01046708
    120 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-17) ~ 2019-08-22
    IIF 1 - Director → ME
  • 9
    BUSJAM DEVELOPMENTS LIMITED
    00737576
    Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1995-03-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHROMEGLADE LIMITED
    01047147
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-17) ~ 1992-04-01
    IIF 25 - Director → ME
  • 11
    CLUBVALE LIMITED
    01033206
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 22 - Director → ME
  • 12
    COMYN PROPERTIES LIMITED
    00600374
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 50 - Director → ME
  • 13
    COWLKIRK LIMITED
    01047150
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-17) ~ 2019-08-22
    IIF 17 - Director → ME
  • 14
    CUTLER TERRACE SECURITIES LIMITED
    00822789
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 2 - Director → ME
  • 15
    D.A.BROOK(PROPERTY)LIMITED
    00796869
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 5 - Director → ME
  • 16
    DECKBRAE LIMITED
    01004176
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 41 - Director → ME
  • 17
    DICELOAD LIMITED
    02846459
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-09-08 ~ 2001-06-01
    IIF 12 - Director → ME
    2010-01-13 ~ 2019-08-22
    IIF 55 - Director → ME
    Person with significant control
    2017-02-27 ~ 2019-08-22
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    DIRECTLOANS LIMITED - now
    MANORWAY PROPERTIES LIMITED
    - 1996-01-08 00665751
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 24 - Director → ME
  • 19
    EARLSMEAD PROPERTIES LIMITED
    00698069
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-18) ~ 2019-08-22
    IIF 47 - Director → ME
  • 20
    ELLEM CONSTRUCTION LIMITED - now
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED
    - 1994-03-18 00713992
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 30 - Director → ME
  • 21
    GREAT COLLEGE INVESTMENTS LIMITED
    00779353
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-01
    IIF 37 - Director → ME
  • 22
    HALEGATE PROPERTIES LIMITED
    00693355
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-18) ~ dissolved
    IIF 31 - Director → ME
  • 23
    HEDGEDALE LIMITED
    01345874
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 6 - Director → ME
  • 24
    JEFFREY MANAGEMENT LIMITED
    - now 02634071
    SURFBOND LIMITED
    - 1991-10-28 02634071
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    1991-09-17 ~ 2019-08-22
    IIF 14 - Director → ME
  • 25
    KINGROSE LIMITED
    02681476
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    1992-01-27 ~ 2019-08-22
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 26
    LOUISE INVESTMENTS LIMITED
    00763203
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ 1992-04-01
    IIF 20 - Director → ME
  • 27
    MARTIN CHILTON ASSOCIATES LIMITED
    01144985
    Russell House, 140 High St, Edgware, Middx
    Active Corporate (4 parents)
    Officer
    ~ 2019-08-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MEADWAY INVESTMENTS LIMITED
    00550732
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-18) ~ 2019-08-22
    IIF 11 - Director → ME
  • 29
    NORTHGRAN FINANCE LIMITED
    00646854
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1992-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    NORTHLAND FREEHOLDS LIMITED
    00715380
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 10 - Director → ME
  • 31
    OLDCOURT PROPERTY INVESTMENTS LIMITED
    00685393
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-18) ~ dissolved
    IIF 26 - Director → ME
  • 32
    PEAK SECURITIES LIMITED
    00703973
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-01
    IIF 35 - Director → ME
  • 33
    PENNINE FREEHOLDS LIMITED
    00714019
    Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 40 - Director → ME
  • 34
    PLENTEX LIMITED
    00383726
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2019-08-22
    IIF 45 - Director → ME
  • 35
    POINTWAY PROPERTIES LIMITED
    00685617
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 53 - Director → ME
  • 36
    ROSANDER PROPERTIES LIMITED
    00558083
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 9 - Director → ME
  • 37
    ROSETREES NOMINEES LIMITED - now
    EXPERT NOMINEES LIMITED
    - 2011-03-11 01006838
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    ~ 1992-04-01
    IIF 32 - Director → ME
  • 38
    ROSTAYLOR PROPERTIES LIMITED
    00546451
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2019-08-22
    IIF 51 - Director → ME
  • 39
    S. & R. MANAGEMENT LIMITED
    00290323
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents, 52 offsprings)
    Officer
    ~ 1992-04-01
    IIF 43 - Director → ME
  • 40
    SANDGREEN LIMITED
    01012567
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-17) ~ 1992-04-01
    IIF 18 - Director → ME
  • 41
    SIGNGLEN LIMITED
    02860763
    7010, 1st Floor 44-46 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 42
    SIGNPOST PROPERTIES LIMITED
    00740355
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    ~ 1992-04-01
    IIF 39 - Director → ME
  • 43
    SPARWOOD PROPERTIES LIMITED
    00740596
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 42 - Director → ME
  • 44
    SUNSTAR HOLDINGS LIMITED
    00740377
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 21 - Director → ME
  • 45
    T.I.S. PROPERTY SERVICES LIMITED - now
    CARSTREET PROPERTIES LIMITED
    - 2002-07-11 00740383
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 38 - Director → ME
  • 46
    TEP MANAGEMENT SERVICES LIMITED - now
    CHEVIOT FREEHOLDS LIMITED
    - 1999-10-04 00717607
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (25 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 28 - Director → ME
  • 47
    TERMINAL INVESTMENTS LIMITED
    00703978
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 8 - Director → ME
  • 48
    TINPARK LIMITED
    02919397
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 49
    TOPLAND HOLDINGS LIMITED
    00740378
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 48 - Director → ME
  • 50
    TOPSTONE FREEHOLDS LIMITED
    00741703
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 3 - Director → ME
  • 51
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-01 ~ 2019-08-22
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-17
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 52
    W.D.KING LIMITED
    00297606
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1992-01-18) ~ 2019-08-22
    IIF 46 - Director → ME
  • 53
    WAYGROVE PROPERTIES LIMITED
    00723113
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    (before 1992-01-18) ~ 1992-04-01
    IIF 27 - Director → ME
  • 54
    YARDMOOR LIMITED
    01004387
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-17) ~ 1992-04-01
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.