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, Joel

child relation
Offspring entities and appointments
Active 100
  • 1
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2025-03-26 ~ now
    IIF 6 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 38 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 36 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 143 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 150 - Has significant influence or control → OE
  • 6
    New Brlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - director → ME
  • 7
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-02 ~ now
    IIF 93 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 76 - director → ME
  • 9
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 144 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 34 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 66 - director → ME
  • 16
    1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 17
    KENOIM LIMITED - 2014-04-30
    147 Stamford Hill, London
    Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 5 - director → ME
  • 18
    147 Stamford Hill, London
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -445 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-01-19 ~ now
    IIF 2 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 13 - director → ME
  • 20
    New Burlington House 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 14 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 26 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    503,123 GBP2016-03-31
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-10 ~ now
    IIF 16 - director → ME
  • 27
    New Burlington House 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 20 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 85 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-03 ~ now
    IIF 68 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 65 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 84 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 8 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 10 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 9 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 40
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 41
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 57 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 29 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-04 ~ now
    IIF 47 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 7 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 46
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 48
    New Burlington House, Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 49
    New Burlington House, Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2018-04-09 ~ now
    IIF 11 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 33 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 90 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - director → ME
  • 54
    TRIANGLE COMMERCIAL LIMITED - 2023-10-30
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 83 - director → ME
  • 55
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Has significant influence or control → OE
  • 56
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 50 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 42 - director → ME
  • 58
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 51 - director → ME
  • 59
    147 Stamford Hill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 48 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 45 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 113 - Has significant influence or control → OE
  • 63
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 77 - director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 71 - director → ME
  • 70
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 67 - director → ME
  • 72
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 30 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 72 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 91 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-02-14 ~ now
    IIF 58 - director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 79
    OTTERMOUNT LTD - 2014-04-30
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    2014-05-14 ~ dissolved
    IIF 4 - director → ME
  • 80
    141a Stamford Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,751,173 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 24 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 62 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 89 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 69 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 56 - 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
  • 87
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    60,598 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-01-19 ~ now
    IIF 3 - director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 80 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-01 ~ now
    IIF 17 - director → ME
  • 90
    117 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 12 - director → ME
  • 91
    2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Has significant influence or control → OE
  • 92
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 75 - director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 87 - director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 22 - director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 63 - director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2022-05-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TRILLIONAIRE LIMITED - 2012-11-22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 92 - director → ME
  • 98
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-09-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 99
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 78 - director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 73 - director → ME
Ceased 20
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2020-01-07
    IIF 149 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2017-01-19
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ 2024-01-03
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2023-12-19
    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
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2018-05-17
    IIF 109 - Has significant influence or control → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2020-01-15 ~ 2020-01-27
    IIF 59 - director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-27
    IIF 112 - Has significant influence or control → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-23 ~ 2023-03-23
    IIF 46 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ 2023-06-29
    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
  • 10
    147 Stamford Hill, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2023-12-12
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 13
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-02-08 ~ 2023-03-15
    IIF 60 - director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    C/o Marson Properties, 15-16 Margaret Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,387,745 GBP2023-12-31
    Officer
    2017-02-10 ~ 2020-12-22
    IIF 15 - director → ME
    Person with significant control
    2017-02-10 ~ 2020-12-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-03 ~ 2023-05-04
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2019-06-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-20 ~ 2016-06-15
    IIF 18 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2022-01-26 ~ 2022-07-01
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ 2023-08-14
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.