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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
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Mordechai Gross
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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

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

      IIF 12
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

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

      IIF 121

    • icon of address 86, Filey Avenue, London, N16 6JJ, England

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134
  • 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

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

      IIF 140
  • Gross, Mordechai

    Registered addresses and corresponding companies

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

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

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