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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

Mrs Rivka Gross

child relation
Offspring entities and appointments
Active 112
  • 1
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 53 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 83 - Director → ME
    icon of calendar 1996-07-17 ~ now
    IIF 181 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-23 ~ now
    IIF 90 - Director → ME
    icon of calendar 2004-05-04 ~ now
    IIF 158 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 84 - Director → ME
  • 8
    icon of address New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 74 - Director → ME
    icon of calendar 2003-03-31 ~ now
    IIF 194 - Secretary → ME
  • 9
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 115 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 186 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 89 - Director → ME
  • 15
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 120 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 49 - Director → ME
    icon of calendar 1997-09-04 ~ now
    IIF 170 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 107 - Director → ME
    icon of calendar ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 86 - Director → ME
    icon of calendar 2005-01-11 ~ now
    IIF 180 - Secretary → ME
  • 20
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 118 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    icon of calendar ~ now
    IIF 183 - Secretary → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    icon of calendar 1993-06-18 ~ now
    IIF 172 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    503,123 GBP2016-03-31
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 119 - Director → ME
    icon of calendar ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 96 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 161 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ now
    IIF 95 - Director → ME
    icon of calendar 2002-11-04 ~ now
    IIF 197 - Secretary → ME
  • 28
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ now
    IIF 131 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 88 - Director → ME
  • 30
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 104 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-16 ~ now
    IIF 114 - Director → ME
    icon of calendar 1994-06-16 ~ now
    IIF 187 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
    icon of calendar ~ now
    IIF 163 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 110 - Director → ME
    icon of calendar ~ now
    IIF 169 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 77 - Director → ME
    icon of calendar 2003-10-31 ~ now
    IIF 177 - Secretary → ME
  • 36
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 66 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 122 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 111 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 40 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-08-28 ~ now
    IIF 201 - Secretary → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-01 ~ now
    IIF 60 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 61 - Director → ME
  • 43
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 132 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 47 - Director → ME
    icon of calendar 2001-05-08 ~ now
    IIF 146 - Secretary → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 82 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 30 - Director → ME
    icon of calendar 2004-03-12 ~ now
    IIF 151 - Secretary → ME
  • 49
    ANOTHER CORPORATION LTD - 2003-07-04
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 26 - Director → ME
    icon of calendar 2003-05-09 ~ now
    IIF 171 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 31 - Director → ME
    icon of calendar 2003-05-09 ~ now
    IIF 198 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 123 - Director → ME
    icon of calendar 2018-12-07 ~ now
    IIF 202 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 68 - Director → ME
  • 53
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 54
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 51 - Director → ME
  • 55
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 55 - Director → ME
  • 56
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 58 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,117,951 GBP2024-05-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 137 - Director → ME
  • 58
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 72 - Director → ME
  • 59
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 56 - Director → ME
  • 60
    MAZEL IMPORTS LTD - 2000-11-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 98 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 105 - Director → ME
    icon of calendar ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    icon of address New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2003-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 164 - Secretary → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 80 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
    icon of calendar 1996-06-19 ~ now
    IIF 160 - Secretary → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 108 - Director → ME
    icon of calendar ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
    icon of calendar ~ now
    IIF 185 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 166 - Secretary → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 93 - Director → ME
    icon of calendar ~ now
    IIF 190 - Secretary → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 67 - Director → ME
  • 72
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-09 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 1996-07-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1977-07-11 ~ now
    IIF 109 - Director → ME
    icon of calendar ~ now
    IIF 178 - Secretary → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 75
    LOWY FOUNDATION - 2005-11-24
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ now
    IIF 135 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-10 ~ now
    IIF 133 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 113 - Director → ME
    icon of calendar 1993-08-31 ~ now
    IIF 157 - Secretary → ME
  • 78
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 62 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
    icon of calendar 2004-11-22 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 43 - Director → ME
    icon of calendar 2004-03-12 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 156 - Secretary → ME
  • 82
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 128 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ now
    IIF 97 - Director → ME
    icon of calendar 2002-11-04 ~ now
    IIF 195 - Secretary → ME
  • 84
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 64 - Director → ME
    icon of calendar 1993-05-20 ~ now
    IIF 199 - Secretary → ME
  • 86
    METACROFT LIMITED - 1999-05-27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 99 - Director → ME
  • 87
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 103 - Director → ME
  • 88
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    36,025,922 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 32 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 188 - Secretary → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 42 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    icon of calendar ~ now
    IIF 162 - Secretary → ME
  • 94
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 34 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 168 - Secretary → ME
  • 95
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 52 - Director → ME
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 97
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1986-05-07 ~ now
    IIF 81 - Director → ME
    icon of calendar ~ now
    IIF 149 - Secretary → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 141 - Director → ME
  • 99
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 126 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    IIF 138 - Director → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 139 - Director → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 106 - Director → ME
    icon of calendar ~ now
    IIF 196 - Secretary → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
    icon of calendar ~ now
    IIF 179 - Secretary → ME
  • 105
    icon of address Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 121 - Director → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 136 - Director → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 140 - Director → ME
  • 108
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 125 - Director → ME
    icon of calendar 2017-08-31 ~ now
    IIF 203 - Secretary → ME
  • 109
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    icon of calendar ~ now
    IIF 176 - Secretary → ME
  • 110
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 91 - Director → ME
    icon of calendar ~ now
    IIF 148 - Secretary → ME
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
    icon of calendar ~ now
    IIF 182 - Secretary → ME
Ceased 30
  • 1
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    icon of calendar 2004-02-25 ~ 2005-07-13
    IIF 165 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2015-01-29
    IIF 59 - Director → ME
    icon of calendar 1997-03-05 ~ 2022-09-12
    IIF 191 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-30
    IIF 143 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1985-08-14 ~ 2004-11-29
    IIF 159 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1992-11-04 ~ 1993-09-29
    IIF 22 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    889,553 GBP2025-01-31
    Officer
    icon of calendar 2005-07-13 ~ 2018-09-04
    IIF 63 - Director → ME
    icon of calendar 2004-02-12 ~ 2018-09-04
    IIF 153 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2013-09-09
    IIF 69 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2024-06-10
    IIF 124 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2020-06-11
    IIF 79 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 102 - Director → ME
  • 11
    LIMCREST LIMITED - 2001-04-13
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,944 GBP2023-12-24
    Officer
    icon of calendar 1997-12-16 ~ 1999-05-10
    IIF 189 - Secretary → ME
  • 12
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-11-22
    IIF 70 - Director → ME
    icon of calendar ~ 2004-11-22
    IIF 193 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2021-06-29
    IIF 147 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-19
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-06-14
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,691,183 GBP2024-03-31
    Officer
    icon of calendar ~ 2000-10-06
    IIF 45 - Director → ME
    icon of calendar ~ 2000-10-06
    IIF 155 - Secretary → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 21 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1990-08-28 ~ 2018-04-09
    IIF 129 - Director → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-18
    IIF 20 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 33 - Director → ME
  • 20
    LOWY FOUNDATION - 2005-11-24
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-12-22
    IIF 39 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2022-09-12
    IIF 130 - Director → ME
    icon of calendar 1998-03-24 ~ 2022-09-12
    IIF 200 - Secretary → ME
  • 23
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    649,524 GBP2023-12-31
    Officer
    icon of calendar 2005-07-13 ~ 2023-12-12
    IIF 28 - Director → ME
    icon of calendar 1998-02-16 ~ 2023-12-12
    IIF 167 - Secretary → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2014-05-23
    IIF 85 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2021-07-12
    IIF 65 - Director → ME
    icon of calendar ~ 1994-02-28
    IIF 142 - Secretary → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 71 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2014-05-23
    IIF 112 - Director → ME
  • 28
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2003-12-15
    IIF 173 - Secretary → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1992-10-01
    IIF 145 - Secretary → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.