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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Martin Hugo Gross

    Related profiles found in government register
  • Michael Martin Hugo Gross
    British born in October 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address C/o Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 1 IIF 2 IIF 3

    • icon of address 1602, The Voyager, Majestic Ocean Plaza, Ocean Village, Gibraltar

      IIF 7

    • icon of address 1602, Voyager, Majestic Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar

      IIF 8 IIF 9
  • Gross, Michael Martin Hugo
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies

    • icon of address 155 Regents Park Road, London, NW1 8BB

      IIF 10
  • Gross, Michael Martin Hugo
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Gross, Michael Martin Hugo
    British director born in October 1946

    Registered addresses and corresponding companies
  • Gross, Michael Martin Hugo
    British property director born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VERSETIME LIMITED - 1983-12-20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,041,598 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    BURGINHALL 73O LIMITED - 1993-12-03
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1994-11-30
    IIF 17 - Director → ME
  • 2
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-27
    IIF 12 - Director → ME
  • 3
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-22
    IIF 10 - Director → ME
  • 4
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-02-27
    IIF 13 - Director → ME
  • 5
    RAPID 7848 LIMITED - 1989-04-14
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    728,607 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-02-27
    IIF 14 - Director → ME
  • 6
    VERSETIME LIMITED - 1983-12-20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Officer
    icon of calendar ~ 1996-02-27
    IIF 11 - Director → ME
  • 7
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1987-06-01
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1996-02-27
    IIF 16 - Director → ME
  • 9
    icon of address 305 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-10-26
    IIF 19 - Director → ME
  • 10
    icon of address 305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-26
    IIF 20 - Director → ME
  • 11
    icon of address 305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    297,640 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-26
    IIF 21 - Director → ME
  • 12
    icon of address 305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    132,289 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-26
    IIF 18 - Director → ME
  • 13
    FORMLET LIMITED - 1988-07-15
    icon of address Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,125 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-03-30
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.