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Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

J ROSENFELD & SONS LTD

J ROSENFELD & SONS LTD — active UK company, incorporated 2014 (gb-coh:09328152). UBO chain traced 6 hops, 5 owners, 4 officers. Cited to 1 registry.

GB-COH 09328152Inc. 26 Nov 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-11-26
Legal form
ltd
Activity
46480
Registered office
11 Hatton Garden, London, EC1N 8AH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
09328152
Status
active
Type
ltd
Incorporated
2014-11-26
Registered office
11 Hatton Garden, London, EC1N 8AH
SIC
46480
/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BURTON, Gerard Peter
    • director · British · appointed 2017-03-14 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2026-03-30 · CH · PSC register
  • Mtg Trust Company Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2026-03-30 · CH · PSC register
    Also holds roles at 2 other companies
  • ROSENFELD, Michael Gary
    • director · British · appointed 2014-11-26 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Estelle Patricia Rosenfeld
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-20 · CH · PSC register
  • H S (NOMINEES) LIMITED
    • corporate secretary · appointed 2016-11-25 · resigned · Companies House
  • LI, Hongbin
    • secretary · appointed 2014-11-26 · resigned · Companies House
  • Mr Martin David Paisner
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-12-13 · CH · PSC register

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J ROSENFELD & SONS LTD?
In the current sources, J ROSENFELD & SONS LTD is connected to Mr Martin David Paisner, MTG TRUST COMPANY LIMITED, Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, Estelle Patricia Rosenfeld. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J ROSENFELD & SONS LTD's risk level?
WhiteIntel flags J ROSENFELD & SONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J ROSENFELD & SONS LTD appear across sources?
J ROSENFELD & SONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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