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.
Groszman, Bernard
Groszman, Bernard
British care home operator born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91 Bridge Lane, London, NW11 0EE
Groszman, Bernard
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesGroszman, Bernard
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Bridge Lane, Suite 1a, London, NW11 0EA
IIF 5 1, Bridge Lane, Suite 1a, London, NW11 0EA, United Kingdom
IIF 6 IIF 7 15 Highfield Road, London, NW11 9LS, United Kingdom
IIF 8 19, Highfield Road, London, NW11 9LS, United Kingdom
IIF 9 91 Bridge Lane, London, NW11 0EE, England
IIF 10 First Floor, 19 Highfield Road, London, NW11 9LS
Groszman, Bernard
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesGroszman, Bernard
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 14 19, Highfield Road, 1st Floor, London, NW11 9LS, England
Mr Bernard Groszman
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesGroszman, Bernard
British directorRegistered addresses and corresponding companiesBernard Groszman
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 22 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)529,297 GBP2024-11-30Officer
2019-09-28 ~ nowIIF 12 - Director → ME - 2 First Floor, 19 Highfield Road, LondonDissolved Corporate (2 parents)Officer 1998-05-22 ~ dissolvedIIF 10 - Director → ME
- 3 The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-657 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 13 - Director → ME
- 4
CHANA CHARITY LTD
- nowCHANA TRUST LTD - 2017-08-01 23 Ravenshurst Avenue, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,511,232 GBP2024-09-30Officer 2017-05-03 ~ nowIIF 11 - Director → ME - 5 1 Bridge Lane, Suite 1a, LondonActive Corporate (2 parents)Equity (Company account)-70,286 GBP2021-03-31Officer 2017-05-23 ~ nowIIF 4 - Director → ME 2003-04-11 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-05-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 One Bridge Lane, Suite 1a, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-367,636 GBP2021-03-31Officer 2017-05-01 ~ nowIIF 5 - Director → ME 2008-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 First Floor, 19 Highfield Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 3 - Director → ME
- 8 1 Bridge Lane, Suite 1a, LondonDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 7 - Director → ME
- 9 19 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 6 - Director → ME
- 10 1 Bridge Lane, Suite 1a, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)565,582 GBP2021-03-31Officer 2011-06-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2017-06-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-657 GBP2024-08-31Person with significant control 2021-08-18 ~ 2023-11-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1996-01-10 ~ 2017-05-23IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-08-31 ~ 2017-05-23IIF 14 - Director → ME
- 4 35 St Thomas Street, LondonDissolved Corporate (3 parents)Officer 1991-07-09 ~ 1991-07-15IIF 2 - Director → ME
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