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

Mr Berish Gross

    Related profiles found in government register
  • Mr Berish Gross
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Berish
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 40 IIF 41

    • 147, Stamford Hill, London, N16 5LG

      IIF 42

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 43 IIF 44

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 29, Filey Avenue, London, N16 6JL, England

      IIF 48

    • 29, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 49

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 50 IIF 51

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 52 IIF 53

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 54 IIF 55

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 56

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom

      IIF 60
  • Gross, Berish
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Berish
    British research assistant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 75
  • Gross, Berish
    British student born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Berish
    British student born in September 1971

    Registered addresses and corresponding companies
  • Gross, Berish
    British

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

      IIF 91
child relation
Offspring entities and appointments
Active 48
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 87 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 68 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-11-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    New Brlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-02 ~ now
    IIF 75 - director → ME
    2005-11-02 ~ now
    IIF 91 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-04-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2017-05-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    Cohen Arnold, New Burlington House, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,663,659 GBP2023-12-31
    Officer
    2010-11-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 70 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 88 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 77 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 84 - director → ME
  • 18
    Langley House Park Road, East Finchley, London, England
    Corporate (3 parents)
    Officer
    2019-05-03 ~ now
    IIF 66 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2012-04-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    LEBEDIG LIMITED - 2014-02-05
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 51 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-07-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    43 Filey Avenue, London
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1991-01-23 ~ now
    IIF 89 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 80 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 52 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    ADOR ESTATES LIMITED - 2013-12-04
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    40,954 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 45 - director → ME
  • 31
    Cohen Arnold, New Burlington House, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    OUTSTORE LTD - 2013-10-21
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    199,720 GBP2024-03-31
    Officer
    2014-04-10 ~ now
    IIF 46 - director → ME
  • 33
    DOXFORD INVESTMENTS LIMITED - 2013-06-25
    APOLLO WORKS ESTATES LIMITED - 2013-06-11
    HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    106,860 GBP2023-08-31
    Officer
    2014-04-10 ~ now
    IIF 42 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ 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
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 81 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2014-04-10 ~ now
    IIF 43 - director → ME
  • 38
    Cohen Arnold, New Burlington House, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 39
    FOREWELL LTD - 2013-10-21
    147 Stamford Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -49,267 GBP2019-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 47 - director → ME
  • 40
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,121,285 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TOV ESTATES LIMITED - 2013-11-27
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    596,915 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Cohen Arnold, New Burlington House, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 53 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 79 - director → ME
  • 45
    TRILLIONAIRE LIMITED - 2012-11-22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 55 - director → ME
  • 46
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,454 GBP2023-10-31
    Officer
    2014-04-10 ~ now
    IIF 41 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2013-07-01 ~ now
    IIF 78 - director → ME
Ceased 16
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2017-05-18 ~ 2017-05-18
    IIF 28 - Has significant influence or control → OE
  • 2
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,921 GBP2023-02-28
    Officer
    2019-02-13 ~ 2020-07-09
    IIF 71 - director → ME
    Person with significant control
    2019-02-13 ~ 2020-12-03
    IIF 37 - Has significant influence or control → OE
  • 3
    Medcar House, 149a Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    35,741 GBP2024-01-31
    Officer
    2014-05-21 ~ 2019-03-14
    IIF 48 - director → ME
    Person with significant control
    2017-02-19 ~ 2019-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,509 GBP2023-11-30
    Officer
    2018-11-01 ~ 2020-07-09
    IIF 74 - director → ME
    Person with significant control
    2018-11-01 ~ 2020-12-03
    IIF 39 - Has significant influence or control → OE
  • 6
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2014-04-10 ~ 2024-12-06
    IIF 40 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2013-07-01 ~ 2022-09-12
    IIF 76 - director → ME
  • 8
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ 2023-04-20
    IIF 34 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2023-03-01
    IIF 69 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    4,812,571 GBP2023-11-30
    Officer
    2018-12-05 ~ 2023-12-19
    IIF 85 - director → ME
    Person with significant control
    2018-12-05 ~ 2023-12-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Gilda Crescent, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2021-04-08
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2022-01-26
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-26
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ 2022-12-02
    IIF 35 - Has significant influence or control → OE
  • 14
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,953 GBP2023-05-31
    Officer
    2020-05-15 ~ 2020-07-09
    IIF 73 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-12-03
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,699 GBP2024-01-31
    Officer
    2019-01-15 ~ 2020-07-09
    IIF 72 - director → ME
    Person with significant control
    2019-01-15 ~ 2020-12-03
    IIF 36 - Has significant influence or control → OE
  • 16
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,677 GBP2023-10-31
    Officer
    2021-12-14 ~ 2022-02-01
    IIF 60 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-02-01
    IIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.