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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Berta Gross-pfeffer

    Related profiles found in government register
  • Berta Gross-pfeffer
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Grosvenor Gardens, London, NW11 0HG, England

      IIF 1
  • Mrs Berta Gross
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 2

    • 1st Floor , Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 4

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 5
  • Mrs Berta Gross
    Swiss born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6
  • Gross, Berta
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 8
  • Gross, Berta
    Swiss company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 9
  • Gross, Berta
    Swiss born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 10
  • Gross, Berta
    Swiss director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, London, NW11 0HG, England

      IIF 11 IIF 12 IIF 13

    • 8, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 14
  • Gross-pfeffer, Berta
    Swiss director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Grosvenor Gardens, London, NW11 0HG, England

      IIF 15
  • Mrs Bertha Gross
    Swiss born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 16
  • Gross, Berta
    Swiss born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 17
  • Gross, Berta
    Swiss director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 18
  • Gross, Bertha
    Swiss born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, Golders Green, London, NW11 0HG

      IIF 19

    • 8, Grosvenor Gardens, London, NW11 0HG, England

      IIF 20
  • Gross, Bertha
    Swiss accounts born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 21
  • Gross, Bertha
    Swiss company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, London, NW11 0HG, England

      IIF 22

    • 8 Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 23
  • Gross, Bertha
    Swiss director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, London, NW11 0HG, England

      IIF 24 IIF 25
  • Gross, Bertha
    Swiss sales manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Grosvenor Gardens, Golders Green, London, NW11 0HG

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    A B S P HOLDINGS LTD
    10304184 13262354
    5 North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A B S P HOLDINGS LTD
    - now 13262354 10304184
    APOLMERE LIMITED
    - 2021-04-15 13262354
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 17 - Director → ME
  • 3
    AXCRAFT LIMITED
    07407244
    17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-10-17
    IIF 14 - Director → ME
  • 4
    GROSS AND SONS LIMITED
    07563828
    8 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 5
    KAYCRAFT LIMITED
    08568209
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MIRUS HOMES LIMITED
    08304790
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 10 - Director → ME
    2012-11-22 ~ 2014-11-10
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MIRUS PROPERTIES LIMITED
    10189094
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Officer
    2016-05-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    MIRUS TW LIMITED
    13496656
    1st Floor , Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NELCRAFT LIMITED
    08506472
    8 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2014-04-01
    IIF 11 - Director → ME
  • 10
    OPM GLOBAL MANAGEMENT LIMITED
    07702634
    8 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    ORTHO SPACE LTD
    06663980
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 26 - Director → ME
  • 12
    PARMA HOUSE WG LIMITED
    16139472
    Bhl House, Monks Way, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-01-09
    IIF 15 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    PEPPER MILLS LIMITED
    06076381
    8 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 23 - Director → ME
  • 14
    PINCRAFT LIMITED
    08097668
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    2012-08-22 ~ 2014-04-01
    IIF 25 - Director → ME
    2012-08-22 ~ 2012-08-22
    IIF 18 - Director → ME
    2014-04-01 ~ 2014-04-01
    IIF 24 - Director → ME
  • 15
    POULTER UK PROPERTIES LIMITED
    09168782
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 22 - Director → ME
  • 16
    RIDGELINE ESTATES LTD
    - now 05991971 10251678
    RIDGELINE PROPERTIES LTD
    - 2016-08-04 05991971
    5 North End Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.