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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 Joel Gross

child relation
Offspring entities and appointments
Active 103
  • 1
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 64 - Director → ME
  • 2
    icon of address 112 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 96 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 94 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 56 - Has significant influence or control → OE
  • 7
    icon of address New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 153 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 134 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 155 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 92 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 124 - Director → ME
  • 18
    icon of address 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    KENOIM LIMITED - 2014-04-30
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 63 - Director → ME
  • 20
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,848,181 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 71 - Director → ME
  • 22
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 84 - Director → ME
  • 24
    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 2024-10-01 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 85 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-10 ~ now
    IIF 74 - Director → ME
  • 29
    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 2022-05-30 ~ now
    IIF 78 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 144 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 126 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 123 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 143 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 66 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 68 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 67 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 115 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 87 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 105 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 65 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 50
    icon of address New Burlington House, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 51
    icon of address New Burlington House, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 69 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 91 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 150 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 89 - Director → ME
  • 56
    TRIANGLE COMMERCIAL LIMITED - 2023-10-30
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 142 - Director → ME
  • 57
    icon of address 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 1995-03-29 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 108 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 100 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 109 - Director → ME
  • 61
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    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
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 106 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 103 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 22 - Has significant influence or control → OE
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 135 - Director → ME
  • 66
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 129 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 125 - Director → ME
  • 74
    LOWY FOUNDATION - 2005-11-24
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 83 - Director → ME
    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
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 130 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 151 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 116 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 81 - Director → ME
  • 81
    OTTERMOUNT LTD - 2014-04-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 62 - Director → ME
  • 82
    icon of address 141a Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,010,994 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 82 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 120 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 149 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 127 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 89
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    icon of address 115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -120,220 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 61 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 147 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 138 - Director → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 75 - Director → ME
  • 93
    icon of address 117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 70 - Director → ME
  • 94
    icon of address 2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    icon of calendar 1995-03-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 133 - Director → ME
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 146 - Director → ME
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 80 - Director → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 121 - Director → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TRILLIONAIRE LIMITED - 2012-11-22
    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 152 - Director → ME
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 136 - Director → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 131 - Director → ME
Ceased 20
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-04-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2020-01-07
    IIF 55 - Has significant influence or control → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2017-01-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-01-03
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2023-12-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-05-17
    IIF 17 - Has significant influence or control → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2020-01-27
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-01-27
    IIF 21 - Has significant influence or control → OE
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-03-23
    IIF 104 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-06-29
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-05-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2023-12-12
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    icon of calendar 2023-02-08 ~ 2023-03-15
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-02-08
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address C/o Marson Properties, 15-16 Margaret Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,057,105 GBP2024-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-12-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2020-12-22
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-03-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-05-04
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-06-03
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2016-06-15
    IIF 76 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-26 ~ 2022-07-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-14 ~ 2023-08-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.