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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

Mr Mordechai Gross

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 48
  • 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 57
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138
  • 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 144
  • Gross, Mordechai

    Registered addresses and corresponding companies

    • Cohen Arnold, New Burlington House, 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 116 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 79 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 102 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 74 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 80 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 77 - 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 58 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 115 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 121 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 110 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 117 - 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 90 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 56 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 112 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 111 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 72 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 78 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 138 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 86 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 85 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 88 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 71 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 96 - 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 60 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 49 - 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 63 - 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 65 - 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 59 - Director → ME
  • 37
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 64 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 62 - 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 61 - 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 82 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 92 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 107 - 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 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 89 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 54 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ now
    IIF 95 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 124 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 76 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 75 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 69 - 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 67 - 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 66 - Director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 113 - Director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 48 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 122 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 94 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ now
    IIF 84 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 81 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 52 - Director → ME
    2015-08-28 ~ now
    IIF 145 - Secretary → ME
  • 69
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 73 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 53 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 97 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 120 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 99 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 114 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 5 - 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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 142 - 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 137 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 35 - 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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 132 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 26 - 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 135 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 139 - 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 3 - 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 127 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 134 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 130 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 25 - 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 131 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 27 - 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 133 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 30 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 141 - 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 140 - 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 29 - 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 126 - 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 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 144 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 129 - 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 143 - 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 136 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 31 - 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 1 - 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 98 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 34 - 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 14 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 128 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 23 - 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.