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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gross, Rivka

child relation
Offspring entities and appointments 136
  • 1
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ now
    IIF 66 - Director → ME
    2004-02-25 ~ 2005-07-13
    IIF 24 - Secretary → ME
  • 2
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 106 - Director → ME
  • 3
    ACCBEST LIMITED
    03320574
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 159 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 50 - Secretary → ME
  • 4
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 2 - Secretary → ME
  • 5
    AGARBATTY LIMITED
    00844612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 95 - Director → ME
    1996-07-17 ~ now
    IIF 40 - Secretary → ME
  • 6
    ALCONBURY INVESTMENTS LTD
    12487570
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 18 - Secretary → ME
  • 8
    ALIMVIEW PROPERTIES LIMITED
    03704517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ now
    IIF 101 - Director → ME
    2004-05-04 ~ now
    IIF 17 - Secretary → ME
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 114 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 96 - Director → ME
  • 11
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1992-11-04 ~ 1993-09-29
    IIF 149 - Director → ME
  • 12
    ASPECT COURT LTD
    05023629
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ 2018-09-04
    IIF 161 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 12 - Secretary → ME
  • 13
    ASTRAY LIMITED
    04712629
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ now
    IIF 81 - Director → ME
    2003-03-31 ~ now
    IIF 53 - Secretary → ME
  • 14
    ATLASWAY 4 LTD
    03973285
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 129 - Director → ME
  • 15
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 164 - Director → ME
  • 16
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 131 - Director → ME
  • 17
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2025-10-28
    IIF 86 - Director → ME
  • 18
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 89 - Director → ME
  • 19
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 144 - Director → ME
  • 20
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 116 - Director → ME
    1993-02-18 ~ now
    IIF 45 - Secretary → ME
  • 21
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 100 - Director → ME
  • 22
    BLUEHORSE LIMITED
    05446189
    147 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 23
    BRIPARK 2 LTD
    11317646
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 136 - Director → ME
  • 24
    BRIPARK LIMITED
    03414388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 130 - Director → ME
    1997-09-04 ~ now
    IIF 29 - Secretary → ME
  • 25
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 120 - Director → ME
    ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CEDARCROWN LIMITED
    04954091
    1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 97 - Director → ME
    2005-01-11 ~ now
    IIF 39 - Secretary → ME
  • 27
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    IIF 134 - Director → ME
  • 28
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2025-09-01
    IIF 150 - Director → ME
    ~ now
    IIF 42 - Secretary → ME
  • 29
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ now
    IIF 31 - Secretary → ME
  • 30
    CHARTER DEVELOPMENT LIMITED
    04672165
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 168 - Director → ME
  • 32
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 75 - Director → ME
  • 33
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 173 - Director → ME
  • 34
    COLNVALE LIMITED
    02073427
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 135 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 35
    CONTINUUM SECURITIES LIMITED - now
    LIMCREST LIMITED
    - 2001-04-13 03472770
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (10 parents)
    Officer
    1997-12-16 ~ 1999-05-10
    IIF 48 - Secretary → ME
  • 36
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 108 - Director → ME
    1993-02-18 ~ now
    IIF 20 - Secretary → ME
  • 37
    CRESTBAY LIMITED
    04576594
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-11-04 ~ now
    IIF 107 - Director → ME
    2002-11-04 ~ now
    IIF 56 - Secretary → ME
  • 38
    CROWNLIFE LIMITED
    07558290
    New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 132 - Director → ME
  • 39
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 99 - Director → ME
  • 40
    DAJTRAIN LIMITED
    01657236
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2004-11-22
    IIF 165 - Director → ME
    ~ 2004-11-22
    IIF 52 - Secretary → ME
  • 41
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ now
    IIF 117 - Director → ME
  • 42
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ now
    IIF 90 - Director → ME
  • 43
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 6 - Secretary → ME
  • 44
    DORNVILLE LIMITED
    02924438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-06-16 ~ now
    IIF 128 - Director → ME
    1994-06-16 ~ now
    IIF 46 - Secretary → ME
  • 45
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 98 - Director → ME
    ~ now
    IIF 22 - Secretary → ME
  • 46
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 123 - Director → ME
    ~ now
    IIF 28 - Secretary → ME
  • 47
    EXCEPTIONAL PROPERTIES LIMITED
    04898755
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 87 - Director → ME
    2003-10-31 ~ now
    IIF 36 - Secretary → ME
  • 48
    FANCOURT LTD
    05386135
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 163 - Director → ME
  • 49
    FILEY HILL LIMITED
    13978340
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-19
    IIF 176 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    FILEY INVESTMENTS LIMITED
    09345568
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 138 - Director → ME
  • 51
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ now
    IIF 124 - Director → ME
  • 52
    GINGERBRAY LIMITED
    01109795
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 105 - Director → ME
  • 53
    GLADQUOTE LIMITED
    01654930
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2000-10-06
    IIF 155 - Director → ME
    ~ 2000-10-06
    IIF 14 - Secretary → ME
  • 54
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 148 - Director → ME
  • 55
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 179 - Director → ME
    1992-08-28 ~ now
    IIF 60 - Secretary → ME
  • 56
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 70 - Director → ME
  • 57
    GREENLAND ESTATES LIMITED
    03937540
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ now
    IIF 71 - Director → ME
  • 58
    GREENMINT LTD
    05236832
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 172 - Director → ME
  • 59
    GUNTON INVESTMENTS LIMITED
    12405926
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    HEATHVIEW ESTATES (NO 2) LTD
    09770331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 139 - Director → ME
  • 61
    HEATHVIEW ESTATES LTD
    04208046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 125 - Director → ME
    2001-05-08 ~ now
    IIF 5 - Secretary → ME
  • 62
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 94 - Director → ME
  • 63
    HURSTDENE PROPERTIES LIMITED
    05007957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 83 - Director → ME
    2004-03-12 ~ now
    IIF 10 - Secretary → ME
  • 64
    JOINTALEPH LIMITED
    - now 04719192
    ANOTHER CORPORATION LTD
    - 2003-07-04 04719192
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 77 - Director → ME
    2003-05-09 ~ now
    IIF 30 - Secretary → ME
  • 65
    JOINTBASE LIMITED
    04747622
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 84 - Director → ME
    2003-05-09 ~ now
    IIF 57 - Secretary → ME
  • 66
    JOINTGIMMEL LIMITED
    11717003
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 143 - Director → ME
    2018-12-07 ~ now
    IIF 61 - Secretary → ME
  • 67
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 76 - Director → ME
  • 68
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-05-18
    IIF 147 - Director → ME
  • 69
    LAKEVIEW COMMERCIAL LTD
    04111517
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 157 - Director → ME
  • 70
    LAKEVIEW ESTATES (UK) LTD
    04042008
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 63 - Director → ME
  • 71
    LAKEVIEW ESTATES (UK) ONE LIMITED
    09378974
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ now
    IIF 69 - Director → ME
  • 72
    LAKEVIEW HOMES LIMITED
    03888222
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 158 - Director → ME
  • 73
    LAKEVIEW INVESTMENTS (UK) LTD
    04828303
    147 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 65 - Director → ME
  • 74
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 167 - Director → ME
  • 75
    LAKEVIEW PROPERTIES (UK) LTD
    04211575
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 156 - Director → ME
  • 76
    LAKEVIEW SERVICES (UK) LTD
    - now 03860081
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 171 - Director → ME
  • 77
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 118 - Director → ME
    ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    LOCATE PROPERTY LIMITED
    04962922
    New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 153 - Director → ME
    2003-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 79
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2025-09-18
    IIF 23 - Secretary → ME
  • 80
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1997-04-01 ~ now
    IIF 92 - Director → ME
  • 81
    M. & R. GROSS CHARITIES LIMITED
    00897558
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    ~ now
    IIF 80 - Director → ME
    1996-06-19 ~ now
    IIF 19 - Secretary → ME
  • 82
    M. & R. GROSS FAMILY HOLDINGS LIMITED
    01132033
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 121 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 83
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 82 - Director → ME
  • 84
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 44 - Secretary → ME
  • 85
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 152 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
  • 86
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 104 - Director → ME
    ~ now
    IIF 49 - Secretary → ME
  • 87
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 74 - Director → ME
  • 88
    MEDIABOOK LIMITED
    03221263
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 177 - Director → ME
    1996-07-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 89
    MEDINAPOINT INVESTMENTS LIMITED
    01311573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1977-07-11 ~ now
    IIF 122 - Director → ME
    ~ now
    IIF 37 - Secretary → ME
  • 90
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 78 - Director → ME
  • 91
    MISHKAN YERUSHULAYIM
    - now 05477441
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2025-07-22
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MOORBURN PROPERTIES LTD
    06968917
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2009-10-10 ~ now
    IIF 140 - Director → ME
  • 93
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1999-12-22
    IIF 154 - Director → ME
  • 94
    MORLANDVILLE PROPERTIES LIMITED
    01101227
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 126 - Director → ME
    1993-08-31 ~ now
    IIF 16 - Secretary → ME
  • 95
    MS ABERDEEN LIMITED
    - now 04378873
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 160 - Director → ME
  • 96
    MYLOTOWN LIMITED
    03428682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 180 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 59 - Secretary → ME
  • 97
    NEMORAL LIMITED
    01004579
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 91 - Director → ME
    2004-11-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    OAKBROOK PROPERTIES LIMITED
    05054545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 113 - Director → ME
    2004-03-12 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 99
    ON-SITE ESTATES LIMITED
    04962927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 79 - Director → ME
    2003-12-01 ~ now
    IIF 15 - Secretary → ME
  • 100
    PAINTFIRST LIMITED
    04131242
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ now
    IIF 178 - Director → ME
  • 101
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 109 - Director → ME
    2002-11-04 ~ now
    IIF 54 - Secretary → ME
  • 102
    R.H.J. LIMITED
    - now 03483818
    PANCROFT PROPERTIES LIMITED
    - 1998-07-09 03483818
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-07-13 ~ 2023-12-12
    IIF 151 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 26 - Secretary → ME
  • 103
    RANCOURT LTD
    05367976
    147 Stamford Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    REGENTSHORE LIMITED
    02624094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 73 - Director → ME
    1993-05-20 ~ now
    IIF 58 - Secretary → ME
  • 105
    REMFORCE (UK) LIMITED
    - now 03698293
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-14 ~ now
    IIF 110 - Director → ME
  • 106
    ROSSGREEN LTD
    06664957
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 174 - Director → ME
  • 107
    SABRELEAGUE LIMITED
    02119016
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SALFORD DEVELOPMENTS LIMITED
    04318332
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 85 - Director → ME
  • 110
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2014-05-23
    IIF 170 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
  • 111
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ now
    IIF 112 - Director → ME
  • 112
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 162 - Director → ME
    ~ 1994-02-28
    IIF 1 - Secretary → ME
  • 113
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 166 - Director → ME
  • 114
    SPRINGQUOTE LIMITED
    02433759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 72 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
  • 115
    STARCENTRE LIMITED
    04373265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 88 - Director → ME
    2002-02-15 ~ now
    IIF 27 - Secretary → ME
  • 116
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ 2014-05-23
    IIF 175 - Director → ME
  • 117
    STARVIEW ESTATES LIMITED
    04926865
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 64 - Director → ME
    2003-10-22 ~ 2003-12-15
    IIF 32 - Secretary → ME
  • 118
    STATE PROPERTIES LIMITED
    04672293
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    STATELEAGUE LIMITED
    02016795
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1986-05-07 ~ dissolved
    IIF 169 - Director → ME
    ~ dissolved
    IIF 8 - Secretary → ME
  • 120
    SUBTERRANEAN LIMITED
    07849993
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 184 - Director → ME
  • 121
    SUDBURY PROPERTIES LIMITED
    03899876
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ now
    IIF 68 - Director → ME
  • 122
    SWIFTMILE ESTATES LTD
    09972958
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    TAMEWAY TOWER LTD
    05371775
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 182 - Director → ME
  • 124
    TRILATA LIMITED
    11674040
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 183 - Director → ME
  • 125
    TRIPACK LIMITED
    01155157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 119 - Director → ME
    ~ now
    IIF 55 - Secretary → ME
  • 126
    TULATA LIMITED
    01493103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 103 - Director → ME
    ~ now
    IIF 38 - Secretary → ME
  • 127
    WAYFORM ESTATES LIMITED
    10054923
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 137 - Director → ME
  • 128
    WELLESLEY ROAD LTD
    07265698
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ now
    IIF 141 - Director → ME
  • 129
    WILLOWOAK LIMITED
    07910015
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 185 - Director → ME
  • 130
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-10-01
    IIF 4 - Secretary → ME
  • 131
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-18
    IIF 146 - Director → ME
  • 132
    WYNBAY (2) LIMITED
    10939536
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 145 - Director → ME
    2017-08-31 ~ now
    IIF 62 - Secretary → ME
  • 133
    WYNBAY LIMITED
    01299082
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 111 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 134
    YANKSTAR LTD
    06968831
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 135
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 102 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 136
    ZERLAN ESTATES LIMITED
    01051420
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 127 - Director → ME
    ~ now
    IIF 41 - Secretary → ME

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