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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

Mr Mordechai Gross

    Related profiles found in government register
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Gross
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 46
  • Gross, Mordechai
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 115

    • 86, Filey Avenue, London, N16 6JJ, England

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127
  • Gross, Mordechai
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 133
  • Mr Mordechai Gross
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Gross, Mordechai
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Gross, Mordechai
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Gross, Mordechai

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments
Active 79
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 105 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 68 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 91 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 63 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-03-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 69 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 66 - Director → ME
  • 10
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Officer
    2021-05-27 ~ now
    IIF 47 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,222 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 99 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 106 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 79 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 143 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 61 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 67 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 75 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 74 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 77 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 60 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 85 - Director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 49 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 136 - Director → ME
  • 34
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,725,822 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 52 - Director → ME
  • 35
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    2021-05-31 ~ now
    IIF 54 - Director → ME
  • 36
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,619,725 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 48 - Director → ME
  • 37
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 53 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,041 GBP2025-05-31
    Officer
    2015-09-03 ~ now
    IIF 51 - Director → ME
  • 40
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 50 - Director → ME
  • 41
    Cohen Arnold, 1075, New Burlington House, Finchley Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 71 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 81 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 96 - Director → ME
  • 45
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    229 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 46
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 141 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ now
    IIF 84 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 113 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-09-12 ~ now
    IIF 65 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 64 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 55
    MICROSOFT LONDON LTD - 2013-12-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 92 - 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
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 58 - Director → ME
  • 57
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 56 - Director → ME
  • 58
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 55 - Director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 102 - Director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 135 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 111 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 63
    SHEFA LONDON LTD - 2014-09-16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 83 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ now
    IIF 73 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-15 ~ now
    IIF 70 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 68
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 139 - Director → ME
    2015-08-28 ~ now
    IIF 145 - Secretary → ME
  • 69
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 62 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 140 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 86 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 73
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 109 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 88 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 76
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 77
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 79
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-03 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ 2022-09-23
    IIF 131 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2022-09-23
    IIF 126 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 32 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-29 ~ 2017-04-21
    IIF 121 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 23 - Has significant influence or control → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2020-06-29
    IIF 124 - Director → ME
  • 6
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Person with significant control
    2021-05-27 ~ 2021-06-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-12-23
    IIF 128 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 134 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2023-09-13
    IIF 116 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 123 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 119 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 22 - Has significant influence or control → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 120 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 24 - Has significant influence or control → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ 2020-06-01
    IIF 122 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 27 - Has significant influence or control → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ 2018-04-09
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-06-19
    IIF 130 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-19
    IIF 129 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 26 - Has significant influence or control → OE
  • 18
    10 Palm Court Queen Elizabeth's Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,340 GBP2023-03-25 ~ 2024-03-24
    Officer
    2015-03-25 ~ 2017-07-19
    IIF 115 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ 2022-11-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 133 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 118 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-05-22 ~ 2014-07-04
    IIF 132 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-25 ~ 2018-06-07
    IIF 125 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 28 - Has significant influence or control → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,812,571 GBP2023-11-30
    Officer
    2018-11-16 ~ 2018-12-05
    IIF 87 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 31 - Has significant influence or control → OE
  • 26
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 11 - Has significant influence or control → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2024-10-10
    IIF 117 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.