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

Gross, Rivka

child relation
Offspring entities and appointments
Active 112
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2005-07-13 ~ now
    IIF 35 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    ~ now
    IIF 76 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
    1996-07-17 ~ now
    IIF 181 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-02-23 ~ now
    IIF 72 - Director → ME
    2004-05-04 ~ now
    IIF 158 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 26 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 66 - Director → ME
  • 8
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ now
    IIF 56 - Director → ME
    2003-03-31 ~ now
    IIF 194 - Secretary → ME
  • 9
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 97 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 58 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 17 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 28 - Director → ME
    1993-02-18 ~ now
    IIF 186 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 71 - Director → ME
  • 15
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-07-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 102 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 31 - Director → ME
    1997-09-04 ~ now
    IIF 170 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 89 - Director → ME
    ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-07-13 ~ now
    IIF 68 - Director → ME
    2005-01-11 ~ now
    IIF 180 - Secretary → ME
  • 20
    Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 100 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 183 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1993-06-18 ~ now
    IIF 172 - Secretary → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 7 - Director → ME
  • 25
    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
    2017-02-09 ~ now
    IIF 101 - Director → ME
    ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 78 - Director → ME
    1993-02-18 ~ now
    IIF 161 - Secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ now
    IIF 77 - Director → ME
    2002-11-04 ~ now
    IIF 197 - Secretary → ME
  • 28
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-16 ~ now
    IIF 113 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 70 - Director → ME
  • 30
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 86 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 60 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-06-16 ~ now
    IIF 96 - Director → ME
    1994-06-16 ~ now
    IIF 187 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 69 - Director → ME
    ~ now
    IIF 163 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 92 - Director → ME
    ~ now
    IIF 169 - Secretary → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 59 - Director → ME
    2003-10-31 ~ now
    IIF 177 - Secretary → ME
  • 36
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 48 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 104 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 93 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 22 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1992-08-28 ~ now
    IIF 201 - Secretary → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-01 ~ now
    IIF 42 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 43 - Director → ME
  • 43
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 114 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 29 - Director → ME
    2001-05-08 ~ now
    IIF 146 - Secretary → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 64 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 12 - Director → ME
    2004-03-12 ~ now
    IIF 151 - Secretary → ME
  • 49
    ANOTHER CORPORATION LTD - 2003-07-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 8 - Director → ME
    2003-05-09 ~ now
    IIF 171 - Secretary → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 13 - Director → ME
    2003-05-09 ~ now
    IIF 198 - Secretary → ME
  • 51
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 105 - Director → ME
    2018-12-07 ~ now
    IIF 202 - Secretary → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 50 - Director → ME
  • 53
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 54
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 33 - Director → ME
  • 55
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 37 - Director → ME
  • 56
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 57
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 119 - Director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 54 - Director → ME
  • 59
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 38 - Director → ME
  • 60
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 80 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 87 - Director → ME
    ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 18 - Director → ME
    2003-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 164 - Secretary → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 62 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    ~ now
    IIF 55 - Director → ME
    1996-06-19 ~ now
    IIF 160 - Secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 90 - Director → ME
    ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 57 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 185 - Secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 166 - Secretary → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 75 - Director → ME
    ~ now
    IIF 190 - Secretary → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 49 - Director → ME
  • 72
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 109 - Director → ME
    1996-07-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1977-07-11 ~ now
    IIF 91 - Director → ME
    ~ now
    IIF 178 - Secretary → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
  • 75
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-13 ~ now
    IIF 117 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 115 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 95 - Director → ME
    1993-08-31 ~ now
    IIF 157 - Secretary → ME
  • 78
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 19 - Director → ME
    2004-11-22 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-07-13 ~ now
    IIF 25 - Director → ME
    2004-03-12 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 11 - Director → ME
    2003-12-01 ~ now
    IIF 156 - Secretary → ME
  • 82
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 110 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 79 - Director → ME
    2002-11-04 ~ now
    IIF 195 - Secretary → ME
  • 84
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 46 - Director → ME
    1993-05-20 ~ now
    IIF 199 - Secretary → ME
  • 86
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ now
    IIF 81 - Director → ME
  • 87
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 85 - Director → ME
  • 88
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    36,025,922 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 14 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 188 - Secretary → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 24 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 162 - Secretary → ME
  • 94
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 16 - Director → ME
    2002-02-15 ~ now
    IIF 168 - Secretary → ME
  • 95
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 34 - Director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    1986-05-07 ~ now
    IIF 63 - Director → ME
    ~ now
    IIF 149 - Secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 123 - Director → ME
  • 99
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-13 ~ now
    IIF 108 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 121 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 88 - Director → ME
    ~ now
    IIF 196 - Secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 74 - Director → ME
    ~ now
    IIF 179 - Secretary → ME
  • 105
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 103 - Director → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 118 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 122 - Director → ME
  • 108
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 107 - Director → ME
    2017-08-31 ~ now
    IIF 203 - Secretary → ME
  • 109
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 176 - Secretary → ME
  • 110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2009-10-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 73 - Director → ME
    ~ now
    IIF 148 - Secretary → ME
  • 112
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 182 - Secretary → ME
Ceased 30
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2004-02-25 ~ 2005-07-13
    IIF 165 - Secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 41 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 191 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1992-10-30
    IIF 143 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 159 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-11-04 ~ 1993-09-29
    IIF 4 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    889,553 GBP2024-01-31
    Officer
    2005-07-13 ~ 2018-09-04
    IIF 45 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 153 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 51 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 106 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 61 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 84 - Director → ME
  • 11
    LIMCREST LIMITED - 2001-04-13
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,944 GBP2023-12-24
    Officer
    1997-12-16 ~ 1999-05-10
    IIF 189 - Secretary → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2004-11-22
    IIF 52 - Director → ME
    ~ 2004-11-22
    IIF 193 - Secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 147 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-19
    IIF 99 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,691,183 GBP2024-03-31
    Officer
    ~ 2000-10-06
    IIF 27 - Director → ME
    ~ 2000-10-06
    IIF 155 - Secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 3 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 111 - Director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 2 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 15 - Director → ME
  • 20
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    ~ 1999-12-22
    IIF 21 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 112 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 200 - Secretary → ME
  • 23
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    649,524 GBP2023-12-31
    Officer
    2005-07-13 ~ 2023-12-12
    IIF 10 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 167 - Secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2014-05-23
    IIF 67 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 47 - Director → ME
    ~ 1994-02-28
    IIF 142 - Secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 53 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ 2014-05-23
    IIF 94 - Director → ME
  • 28
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    2003-10-22 ~ 2003-12-15
    IIF 173 - Secretary → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1992-10-01
    IIF 145 - Secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.