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
Rosenbaum, Jeffrey Lionel
Rosenbaum, Jeffrey Lionel
British company director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesRosenbaum, Jeffrey Lionel
British director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesRosenbaum, Jeffrey Lionel
British company director born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 48
120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom
Jeffrey Lionel Rosenbaum
British born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeffrey Lionel Rosenbaum
British born in March 1940Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer
1994-05-16 ~ dissolvedIIF 42 - Director → ME - 2 7010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 12 - Director → ME
- 3 7010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 32 - Director → ME
- 4 7010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 22 - Director → ME
- 5 7010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 16 - Director → ME
- 6 7010, 1st Floor 44-46 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 2013-10-18 ~ dissolvedIIF 35 - Director → ME
Ceased
41
- 1MANTOWN FREEHOLDS LIMITED - 1996-12-12 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)240,016 GBP2016-03-31Officer ~ 1992-04-01IIF 9 - Director → ME
- 2D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer ~ 1992-04-01IIF 21 - Director → ME
- 3 120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,200 GBP2018-09-30Officer ~ 2019-08-22IIF 45 - Director → ME
- 4 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,520 GBP2016-03-31Officer ~ 1992-04-01IIF 27 - Director → ME
- 5 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,109 GBP2016-03-31Officer ~ 1992-04-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer ~ 1992-04-01IIF 19 - Director → ME
- 7 120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Officer ~ 2019-08-22IIF 6 - Director → ME
- 8 Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)31,413 GBP2016-03-31Officer ~ 1995-03-13IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 15 - Director → ME
- 10 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)113,641 GBP2024-03-31Officer ~ 2019-08-22IIF 43 - Director → ME
- 11 120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)1,924,511 GBP2024-09-30Officer ~ 2019-08-22IIF 7 - Director → ME
- 12 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)74,964 GBP2024-09-30Officer 1993-09-08 ~ 2001-06-01IIF 1 - Director → ME 2010-01-13 ~ 2019-08-22IIF 48 - Director → MEPerson with significant control 2017-02-27 ~ 2019-08-22IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 13
DIRECTLOANS LIMITED
- nowMANORWAY PROPERTIES LIMITED - 1996-01-08 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 14 - Director → ME - 14 120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer ~ 2019-08-22IIF 39 - Director → ME
- 15AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06GRIFFIN CONSTRUCTION LIMITED - 1998-02-09STARSIDE PROPERTIES LIMITED - 1994-03-18 The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (4 parents)Officer ~ 1992-04-01IIF 20 - Director → ME
- 16 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18,550 GBP2016-03-31Officer ~ 1992-04-01IIF 28 - Director → ME
- 17SURFBOND LIMITED - 1991-10-28 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents, 22 offsprings)Equity (Company account)3,650 GBP2024-09-30Officer 1991-09-17 ~ 2019-08-22IIF 3 - Director → ME
- 18 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-2,589,726 GBP2024-09-30Officer 1992-01-27 ~ 2019-08-22IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 19 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 10 - Director → ME
- 20 Russell House, 140 High St, Edgware, MiddxActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)117,465 GBP2016-03-31Officer ~ 2019-08-19IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ 2019-08-22IIF 41 - Director → ME
- 22 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)148,821 GBP2016-03-31Officer ~ 1992-04-01IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ 2019-08-22IIF 36 - Director → ME
- 24 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)68,971,883 GBP2024-03-31Officer ~ 1992-04-01IIF 26 - Director → ME
- 25 Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 31 - Director → ME
- 26 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)393,241 GBP2024-09-30Officer ~ 2019-08-22IIF 37 - Director → ME
- 27 120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer ~ 2019-08-22IIF 46 - Director → ME
- 28EXPERT NOMINEES LIMITED - 2011-03-11 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer ~ 1992-04-01IIF 23 - Director → ME
- 29 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)136,687 GBP2024-03-31Officer ~ 2019-08-22IIF 44 - Director → ME
- 30 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents, 25 offsprings)Equity (Company account)2,792,013 GBP2024-03-31Officer ~ 1992-04-01IIF 34 - Director → ME
- 31 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 8 - Director → ME
- 32 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer ~ 1992-04-01IIF 30 - Director → ME
- 33 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,200 GBP2016-03-31Officer ~ 1992-04-01IIF 33 - Director → ME
- 34 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,201 GBP2016-03-31Officer ~ 1992-04-01IIF 11 - Director → ME
- 35CARSTREET PROPERTIES LIMITED - 2002-07-11 The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer ~ 1992-04-01IIF 29 - Director → ME
- 36CHEVIOT FREEHOLDS LIMITED - 1999-10-04 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer ~ 1992-04-01IIF 18 - Director → ME
- 37 120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer ~ 2019-08-22IIF 40 - Director → ME
- 38 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer 1993-03-01 ~ 2019-08-22IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-17IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 39 120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,408,842 GBP2024-09-30Officer ~ 2019-08-22IIF 38 - Director → ME
- 40 Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)2,724,166 GBP2025-03-31Officer ~ 1992-04-01IIF 17 - Director → ME
- 41 Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)1,200 GBP2021-03-31Officer ~ 1992-04-01IIF 25 - Director → ME
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