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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

Gross, Mordechai

    Related profiles found in government register
  • 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

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

      IIF 69

    • 86, Filey Avenue, London, N16 6JJ, England

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81
  • 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

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

      IIF 87
  • Gross, Mordechai
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 141
  • Mr Mordechai Gross
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143
  • Gross, Mordechai

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Mordechai Gross
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments
Active 79
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 59 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 22 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 45 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 17 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 23 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 20 - Director → ME
  • 10
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Officer
    2021-05-27 ~ now
    IIF 1 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,222 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 53 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 60 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 33 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 140 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 21 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 29 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 28 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 31 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 14 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 39 - Director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 3 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 133 - Director → ME
  • 34
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,725,822 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 6 - Director → ME
  • 35
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    2021-05-31 ~ now
    IIF 8 - Director → ME
  • 36
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,619,725 GBP2024-05-31
    Officer
    2015-09-03 ~ now
    IIF 2 - Director → ME
  • 37
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 7 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 39
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,041 GBP2025-05-31
    Officer
    2015-09-03 ~ now
    IIF 5 - Director → ME
  • 40
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 4 - Director → ME
  • 41
    Cohen Arnold, 1075, New Burlington House, Finchley Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 25 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 35 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 50 - Director → ME
  • 45
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    229 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 46
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 109 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 138 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ now
    IIF 38 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 67 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-09-12 ~ now
    IIF 19 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 18 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 55
    MICROSOFT LONDON LTD - 2013-12-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 12 - Director → ME
  • 57
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 10 - Director → ME
  • 58
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 9 - Director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 56 - Director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 88 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 65 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 63
    SHEFA LONDON LTD - 2014-09-16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 37 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ now
    IIF 27 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-15 ~ now
    IIF 24 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 68
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 136 - Director → ME
    2015-08-28 ~ now
    IIF 144 - Secretary → ME
  • 69
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 16 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 137 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 40 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 73
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 63 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 42 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 76
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 77
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 79
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-03 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ 2022-09-23
    IIF 85 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2022-09-23
    IIF 80 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 120 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-29 ~ 2017-04-21
    IIF 75 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 111 - Has significant influence or control → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2020-06-29
    IIF 78 - Director → ME
  • 6
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Person with significant control
    2021-05-27 ~ 2021-06-18
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-12-23
    IIF 82 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 145 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2023-09-13
    IIF 70 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 77 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 73 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 110 - Has significant influence or control → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 74 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 112 - Has significant influence or control → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ 2020-06-01
    IIF 76 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 115 - Has significant influence or control → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ 2018-04-09
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-06-19
    IIF 84 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-19
    IIF 83 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 114 - Has significant influence or control → OE
  • 18
    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
    2015-03-25 ~ 2017-07-19
    IIF 69 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ 2022-11-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 87 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 72 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-05-22 ~ 2014-07-04
    IIF 86 - Director → ME
  • 23
    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
    2018-04-25 ~ 2018-06-07
    IIF 79 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 116 - Has significant influence or control → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,812,571 GBP2023-11-30
    Officer
    2018-11-16 ~ 2018-12-05
    IIF 41 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 119 - Has significant influence or control → OE
  • 26
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 99 - Has significant influence or control → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2024-10-10
    IIF 71 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 108 - Has significant influence or control → OE

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