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
    English company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Gross, Mordechai
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • Gross, Mordechai
    British co director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Gross, Mordechai
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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 96

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

      IIF 97
  • Gross, Mordechai

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 77 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 93 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 47 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-05-03 ~ now
    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
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 25 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2014-03-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 94 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 91 - director → ME
  • 10
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,623 GBP2023-10-31
    Officer
    2021-05-27 ~ now
    IIF 13 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 81 - director → ME
    Person with significant control
    2025-03-25 ~ now
    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
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,222 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 54 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -107 GBP2018-02-28
    Officer
    2019-05-01 ~ now
    IIF 55 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 64 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 2 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-06-14 ~ 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
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-07-26 ~ 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
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 92 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 33 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 60 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 62 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 89 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 42 - director → ME
  • 30
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-03 ~ now
    IIF 15 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 3 - director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 18 - director → ME
  • 33
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    2021-05-31 ~ now
    IIF 20 - director → ME
  • 34
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 14 - director → ME
  • 35
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 19 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-03-30 ~ 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
  • 37
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 17 - director → ME
  • 38
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 16 - director → ME
  • 39
    Cohen Arnold, 1075, New Burlington House, Finchley Road, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 58 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-08-19 ~ 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
  • 41
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 38 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 52 - director → ME
  • 43
    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 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 119 - Has significant influence or control → OE
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 9 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2015-06-15 ~ now
    IIF 40 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 84 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-09-12 ~ now
    IIF 28 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 27 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 53
    MICROSOFT LONDON LTD - 2013-12-04
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 87 - director → ME
  • 55
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-04 ~ now
    IIF 22 - director → ME
  • 56
    147 Stamford Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 21 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 73 - director → ME
  • 58
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 10 - director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 82 - director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 61
    SHEFA LONDON LTD - 2014-09-16
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 39 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2016-05-06 ~ now
    IIF 31 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 4 - 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
  • 64
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-15 ~ now
    IIF 95 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 6 - director → ME
    2015-08-28 ~ now
    IIF 98 - secretary → ME
  • 67
    1075 New Burlington House, Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 57 - director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 1 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 43 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 80 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 73
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-02-20 ~ now
    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
  • 74
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,318,789 GBP2023-05-10
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 49 - 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
  • 76
    Cohen Arnold, New Burlington House, London, England
    Corporate (1 parent)
    Officer
    2015-11-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
Ceased 28
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-12 ~ 2022-09-23
    IIF 74 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2022-09-23
    IIF 53 - director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 129 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-11-29 ~ 2017-04-21
    IIF 36 - director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 121 - Has significant influence or control → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2018-04-18 ~ 2020-06-29
    IIF 46 - director → ME
  • 6
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,623 GBP2023-10-31
    Person with significant control
    2021-05-27 ~ 2021-06-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    Cohen Arnold, New Burlington House, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-12-23
    IIF 65 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 11 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2023-09-13
    IIF 26 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 41 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 32 - director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 120 - Has significant influence or control → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 34 - director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 122 - Has significant influence or control → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-12-14 ~ 2020-06-01
    IIF 37 - director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 125 - Has significant influence or control → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-08-27 ~ 2018-04-09
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-06-19
    IIF 72 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-19
    IIF 68 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 124 - Has significant influence or control → OE
  • 18
    10 Palm Court Queen Elizabeth's Walk, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    22,340 GBP2023-03-25 ~ 2024-03-24
    Officer
    2015-03-25 ~ 2017-07-19
    IIF 23 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ 2022-11-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 90 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 30 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    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
    Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-25 ~ 2018-06-07
    IIF 51 - director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 126 - Has significant influence or control → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    4,812,571 GBP2023-11-30
    Officer
    2018-11-16 ~ 2018-12-05
    IIF 44 - director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 128 - Has significant influence or control → OE
  • 26
    1075 New Burlington House, Finchley Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 109 - Has significant influence or control → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2024-10-10
    IIF 29 - director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 118 - Has significant influence or control → OE

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