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

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

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

Gross, Rivka

child relation
Offspring entities and appointments 136
  • 1
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ now
    IIF 4 - Director → ME
    2004-02-25 ~ 2005-07-13
    IIF 165 - Secretary → ME
  • 2
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 44 - Director → ME
  • 3
    ACCBEST LIMITED
    03320574
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 97 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 191 - Secretary → ME
  • 4
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 143 - Secretary → ME
  • 5
    AGARBATTY LIMITED
    00844612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
    1996-07-17 ~ now
    IIF 181 - Secretary → ME
  • 6
    ALCONBURY INVESTMENTS LTD
    12487570 14292946
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 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
  • 7
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 159 - Secretary → ME
  • 8
    ALIMVIEW PROPERTIES LIMITED
    03704517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ now
    IIF 39 - Director → ME
    2004-05-04 ~ now
    IIF 158 - Secretary → ME
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 52 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 34 - Director → ME
  • 11
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1992-11-04 ~ 1993-09-29
    IIF 87 - Director → ME
  • 12
    ASPECT COURT LTD
    05023629
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ 2018-09-04
    IIF 99 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 153 - Secretary → ME
  • 13
    ASTRAY LIMITED
    04712629
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ now
    IIF 19 - Director → ME
    2003-03-31 ~ now
    IIF 194 - Secretary → ME
  • 14
    ATLASWAY 4 LTD
    03973285 03732095... (more)
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 67 - Director → ME
  • 15
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 102 - Director → ME
  • 16
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 69 - Director → ME
  • 17
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2025-10-28
    IIF 24 - Director → ME
  • 18
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 27 - Director → ME
  • 19
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 82 - Director → ME
  • 20
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 54 - Director → ME
    1993-02-18 ~ now
    IIF 186 - Secretary → ME
  • 21
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 38 - Director → ME
  • 22
    BLUEHORSE LIMITED
    05446189
    147 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 23
    BRIPARK 2 LTD
    11317646 03414388
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 74 - Director → ME
  • 24
    BRIPARK LIMITED
    03414388 11317646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 68 - Director → ME
    1997-09-04 ~ now
    IIF 170 - Secretary → ME
  • 25
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 58 - Director → ME
    ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CEDARCROWN LIMITED
    04954091
    1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 35 - Director → ME
    2005-01-11 ~ now
    IIF 180 - Secretary → ME
  • 27
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    IIF 72 - Director → ME
  • 28
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2025-09-01
    IIF 88 - Director → ME
    ~ now
    IIF 183 - Secretary → ME
  • 29
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ now
    IIF 172 - Secretary → ME
  • 30
    CHARTER DEVELOPMENT LIMITED
    04672165
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 31
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 106 - Director → ME
  • 32
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 13 - Director → ME
  • 33
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 111 - Director → ME
  • 34
    COLNVALE LIMITED
    02073427
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 73 - Director → ME
    ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 35
    CONTINUUM SECURITIES LIMITED - now
    LIMCREST LIMITED
    - 2001-04-13 03472770 04173529
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (10 parents)
    Officer
    1997-12-16 ~ 1999-05-10
    IIF 189 - Secretary → ME
  • 36
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 46 - Director → ME
    1993-02-18 ~ now
    IIF 161 - Secretary → ME
  • 37
    CRESTBAY LIMITED
    04576594
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-11-04 ~ now
    IIF 45 - Director → ME
    2002-11-04 ~ now
    IIF 197 - Secretary → ME
  • 38
    CROWNLIFE LIMITED
    07558290
    New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 70 - Director → ME
  • 39
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 37 - Director → ME
  • 40
    DAJTRAIN LIMITED
    01657236
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2004-11-22
    IIF 103 - Director → ME
    ~ 2004-11-22
    IIF 193 - Secretary → ME
  • 41
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ now
    IIF 55 - Director → ME
  • 42
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 43
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 147 - Secretary → ME
  • 44
    DORNVILLE LIMITED
    02924438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-06-16 ~ now
    IIF 66 - Director → ME
    1994-06-16 ~ now
    IIF 187 - Secretary → ME
  • 45
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
    ~ now
    IIF 163 - Secretary → ME
  • 46
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 61 - Director → ME
    ~ now
    IIF 169 - Secretary → ME
  • 47
    EXCEPTIONAL PROPERTIES LIMITED
    04898755
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 25 - Director → ME
    2003-10-31 ~ now
    IIF 177 - Secretary → ME
  • 48
    FANCOURT LTD
    05386135
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 101 - Director → ME
  • 49
    FILEY HILL LIMITED
    13978340 14764158
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-19
    IIF 114 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    FILEY INVESTMENTS LIMITED
    09345568
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 76 - Director → ME
  • 51
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 52
    GINGERBRAY LIMITED
    01109795
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 43 - Director → ME
  • 53
    GLADQUOTE LIMITED
    01654930
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2000-10-06
    IIF 93 - Director → ME
    ~ 2000-10-06
    IIF 155 - Secretary → ME
  • 54
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 86 - Director → ME
  • 55
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 117 - Director → ME
    1992-08-28 ~ now
    IIF 201 - Secretary → ME
  • 56
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 8 - Director → ME
  • 57
    GREENLAND ESTATES LIMITED
    03937540
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ now
    IIF 9 - Director → ME
  • 58
    GREENMINT LTD
    05236832
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 110 - Director → ME
  • 59
    GUNTON INVESTMENTS LIMITED
    12405926
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    HEATHVIEW ESTATES (NO 2) LTD
    09770331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 77 - Director → ME
  • 61
    HEATHVIEW ESTATES LTD
    04208046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 63 - Director → ME
    2001-05-08 ~ now
    IIF 146 - Secretary → ME
  • 62
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 32 - Director → ME
  • 63
    HURSTDENE PROPERTIES LIMITED
    05007957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 21 - Director → ME
    2004-03-12 ~ now
    IIF 151 - Secretary → ME
  • 64
    JOINTALEPH LIMITED
    - now 04719192
    ANOTHER CORPORATION LTD
    - 2003-07-04 04719192
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 15 - Director → ME
    2003-05-09 ~ now
    IIF 171 - Secretary → ME
  • 65
    JOINTBASE LIMITED
    04747622
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 22 - Director → ME
    2003-05-09 ~ now
    IIF 198 - Secretary → ME
  • 66
    JOINTGIMMEL LIMITED
    11717003
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 81 - Director → ME
    2018-12-07 ~ now
    IIF 202 - Secretary → ME
  • 67
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 14 - Director → ME
  • 68
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-05-18
    IIF 85 - Director → ME
  • 69
    LAKEVIEW COMMERCIAL LTD
    04111517
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 95 - Director → ME
  • 70
    LAKEVIEW ESTATES (UK) LTD
    04042008
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 1 - Director → ME
  • 71
    LAKEVIEW ESTATES (UK) ONE LIMITED
    09378974
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ now
    IIF 7 - Director → ME
  • 72
    LAKEVIEW HOMES LIMITED
    03888222
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 96 - Director → ME
  • 73
    LAKEVIEW INVESTMENTS (UK) LTD
    04828303
    147 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 3 - Director → ME
  • 74
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 105 - Director → ME
  • 75
    LAKEVIEW PROPERTIES (UK) LTD
    04211575
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 94 - Director → ME
  • 76
    LAKEVIEW SERVICES (UK) LTD
    - now 03860081
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 109 - Director → ME
  • 77
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 56 - Director → ME
    ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    LOCATE PROPERTY LIMITED
    04962922
    New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 91 - Director → ME
    2003-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 79
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2025-09-18
    IIF 164 - Secretary → ME
  • 80
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1997-04-01 ~ now
    IIF 30 - Director → ME
  • 81
    M. & R. GROSS CHARITIES LIMITED
    00897558
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
    1996-06-19 ~ now
    IIF 160 - Secretary → ME
  • 82
    M. & R. GROSS FAMILY HOLDINGS LIMITED
    01132033
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 59 - 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 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 83
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 84
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 185 - Secretary → ME
  • 85
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 90 - Director → ME
    ~ now
    IIF 166 - Secretary → ME
  • 86
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 42 - Director → ME
    ~ now
    IIF 190 - Secretary → ME
  • 87
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 12 - Director → ME
  • 88
    MEDIABOOK LIMITED
    03221263
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 115 - Director → ME
    1996-07-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 89
    MEDINAPOINT INVESTMENTS LIMITED
    01311573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1977-07-11 ~ now
    IIF 60 - Director → ME
    ~ now
    IIF 178 - Secretary → ME
  • 90
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 91
    MISHKAN YERUSHULAYIM
    - now 05477441
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2025-07-22
    IIF 119 - Director → ME
    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
  • 92
    MOORBURN PROPERTIES LTD
    06968917
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2009-10-10 ~ now
    IIF 78 - Director → ME
  • 93
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1999-12-22
    IIF 92 - Director → ME
  • 94
    MORLANDVILLE PROPERTIES LIMITED
    01101227
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 64 - Director → ME
    1993-08-31 ~ now
    IIF 157 - Secretary → ME
  • 95
    MS ABERDEEN LIMITED
    - now 04378873
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 98 - Director → ME
  • 96
    MYLOTOWN LIMITED
    03428682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 118 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 200 - Secretary → ME
  • 97
    NEMORAL LIMITED
    01004579
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 29 - 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
  • 98
    OAKBROOK PROPERTIES LIMITED
    05054545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 51 - Director → ME
    2004-03-12 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 99
    ON-SITE ESTATES LIMITED
    04962927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 17 - Director → ME
    2003-12-01 ~ now
    IIF 156 - Secretary → ME
  • 100
    PAINTFIRST LIMITED
    04131242
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ now
    IIF 116 - Director → ME
  • 101
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 47 - Director → ME
    2002-11-04 ~ now
    IIF 195 - Secretary → ME
  • 102
    R.H.J. LIMITED
    - now 03483818
    PANCROFT PROPERTIES LIMITED
    - 1998-07-09 03483818
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-07-13 ~ 2023-12-12
    IIF 89 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 167 - Secretary → ME
  • 103
    RANCOURT LTD
    05367976
    147 Stamford Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    REGENTSHORE LIMITED
    02624094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 11 - Director → ME
    1993-05-20 ~ now
    IIF 199 - Secretary → ME
  • 105
    REMFORCE (UK) LIMITED
    - now 03698293
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-14 ~ now
    IIF 48 - Director → ME
  • 106
    ROSSGREEN LTD
    06664957
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 112 - Director → ME
  • 107
    SABRELEAGUE LIMITED
    02119016
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 108
    SALFORD DEVELOPMENTS LIMITED
    04318332
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 109
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 23 - Director → ME
  • 110
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2014-05-23
    IIF 108 - Director → ME
    ~ now
    IIF 188 - Secretary → ME
  • 111
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ now
    IIF 50 - Director → ME
  • 112
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 100 - Director → ME
    ~ 1994-02-28
    IIF 142 - Secretary → ME
  • 113
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 104 - Director → ME
  • 114
    SPRINGQUOTE LIMITED
    02433759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 162 - Secretary → ME
  • 115
    STARCENTRE LIMITED
    04373265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 26 - Director → ME
    2002-02-15 ~ now
    IIF 168 - Secretary → ME
  • 116
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ 2014-05-23
    IIF 113 - Director → ME
  • 117
    STARVIEW ESTATES LIMITED
    04926865
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 2 - Director → ME
    2003-10-22 ~ 2003-12-15
    IIF 173 - Secretary → ME
  • 118
    STATE PROPERTIES LIMITED
    04672293
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    STATELEAGUE LIMITED
    02016795
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1986-05-07 ~ dissolved
    IIF 107 - Director → ME
    ~ dissolved
    IIF 149 - Secretary → ME
  • 120
    SUBTERRANEAN LIMITED
    07849993
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 122 - Director → ME
  • 121
    SUDBURY PROPERTIES LIMITED
    03899876
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ now
    IIF 6 - Director → ME
  • 122
    SWIFTMILE ESTATES LTD
    09972958
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 123
    TAMEWAY TOWER LTD
    05371775
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 124
    TRILATA LIMITED
    11674040
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 121 - Director → ME
  • 125
    TRIPACK LIMITED
    01155157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    ~ now
    IIF 196 - Secretary → ME
  • 126
    TULATA LIMITED
    01493103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
    ~ now
    IIF 179 - Secretary → ME
  • 127
    WAYFORM ESTATES LIMITED
    10054923
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 75 - Director → ME
  • 128
    WELLESLEY ROAD LTD
    07265698
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ now
    IIF 79 - Director → ME
  • 129
    WILLOWOAK LIMITED
    07910015
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 123 - Director → ME
  • 130
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-10-01
    IIF 145 - Secretary → ME
  • 131
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-18
    IIF 84 - Director → ME
  • 132
    WYNBAY (2) LIMITED
    10939536 01299082
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 83 - Director → ME
    2017-08-31 ~ now
    IIF 203 - Secretary → ME
  • 133
    WYNBAY LIMITED
    01299082 10939536
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 49 - Director → ME
    ~ now
    IIF 176 - Secretary → ME
  • 134
    YANKSTAR LTD
    06968831
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 80 - 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
  • 135
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 40 - Director → ME
    ~ now
    IIF 148 - Secretary → ME
  • 136
    ZERLAN ESTATES LIMITED
    01051420
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 182 - Secretary → ME

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