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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Tovia Grosz
- British born in September 1995
Mr Tovia Grosz
Resident in England
Registered addresses and corresponding companies17, Sinclair Grove, London, NW11 9JH, England
IIF 1 IIF 2 IIF 3 (more)27, Golders Manor Drive, London, NW11 9HU, England
IIF 135 North End Road, London, NW11 7RJ
IIF 145, North End Road, London, NW11 7RJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5 North End Road, London, Uk, NW11 7RJ, United Kingdom
IIF 26C/o 75, Maygrove Road, London, NW6 2EG, England
IIF 27C/o 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
IIF 28
- British born in September 1985
Mr Tovia Grosz
Resident in England
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, United Kingdom
IIF 29
- British born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British company director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies17, Sinclair Grove, London, NW11 9JH, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
28
- 1
CASTLEHIGH ESTATES LIMITED
138328235 North End Road, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ 2024-05-09IIF 55 - Director → ME2024-11-28 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2022-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
ECOGREEN PROJECTS LIMITED
124414275 North End Road, London, United KingdomActive Corporate (3 parents)Officer2020-02-21 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
FLEXIBLE INVESTMENTS LIMITED
138986995 North End Road, London, United KingdomActive Corporate (4 parents)Officer2022-03-07 ~ 2023-04-16IIF 54 - Director → MEPerson with significant control2022-03-07 ~ 2023-04-16IIF 24 - Has significant influence or control → OE - 4
FLEXPARK VENTURES LIMITED
095078035 North End Road, LondonActive Corporate (3 parents)Officer2020-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
GP CARISBROOKE LIMITED
1538450717 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
GP CHELTENHAM LIMITED
1573078717 Sinclair Grove, London, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ 2024-10-29IIF 49 - Director → MEPerson with significant control2024-05-20 ~ 2024-10-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
GREATER COMMERCE LIMITED
135420495 North End Road, London, Uk, United KingdomActive Corporate (3 parents)Officer2021-12-20 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 26 - Has significant influence or control → OE - 8
GREATER PROPERTIES DOVER LIMITED
1647727317 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
GREATER PROPERTIES EASTBOURNE LTD
129540675 North End Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 39 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 1017 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11
GREATER PROPERTIES GROUP LTD
1598110217 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
GREATER PROPERTIES HORSHAM LTD
1585774917 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
GREATER PROPERTIES LONDON LTD
13956425C/o 75 Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2022-03-04 ~ 2023-08-17IIF 56 - Director → MEPerson with significant control2022-03-04 ~ 2023-08-17IIF 27 - Has significant influence or control → OE - 14
GREATER PROPERTIES LTD
129024045 North End Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-24 ~ nowIIF 44 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 15
GREATER PROPERTIES ONE LTD
1559976517 Sinclair Grove, London, EnglandActive Corporate (4 parents)Officer2024-03-28 ~ 2024-10-30IIF 48 - Director → MEPerson with significant control2024-03-28 ~ 2024-10-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
GREATER PROPERTIES PORTSMOUTH LTD
130037525 North End Road, London, United KingdomActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 17
GREATER PROPERTIES RUTLAND LTD
1587188317 Sinclair Grove, London, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ 2024-10-31IIF 52 - Director → MEPerson with significant control2024-08-02 ~ 2024-10-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
GREATER PROPERTIES SWINDON LTD
150816405 North End Road, London, United KingdomActive Corporate (2 parents)Officer2023-08-18 ~ 2025-11-05IIF 43 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
GREATER PROPERTIES SYDENHAM LTD
139564135 North End Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 23 - Has significant influence or control → OE - 2017 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21
GREATER PROPERTIES WESTCLIFF LIMITED
1538291717 Sinclair Grove, London, EnglandActive Corporate (3 parents)Officer2024-01-02 ~ 2024-03-15IIF 47 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22
GREATER PROPERTIES WIGMORE LTD
1587186517 Sinclair Grove, London, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ 2024-11-01IIF 51 - Director → MEPerson with significant control2024-08-02 ~ 2024-11-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
GREATER REALTY LTD
115559085 North End Road, London, United KingdomActive Corporate (5 parents)Officer2019-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 24
GREEN LANE NOMINEES LTD
113666375 North End Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ 2025-03-26IIF 50 - Director → MEPerson with significant control2023-09-04 ~ 2025-03-26IIF 29 - Has significant influence or control → OE - 25
HIGHGREAT BH2 LTD
1580024427 Golders Manor Drive, London, EnglandActive Corporate (3 parents)Officer2024-06-24 ~ 2025-09-25IIF 53 - Director → MEPerson with significant control2024-06-24 ~ 2025-09-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 26
SBG EASTBOURNE LTD
155966254 Topfields Grove, Salford, EnglandActive Corporate (3 parents)Officer2024-03-27 ~ 2024-07-01IIF 58 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
TONBRIDGE HOLDINGS LTD
12685218C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2024-11-01IIF 57 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 28
ULTIMATE SECURITIES LTD
- 2021-03-21 12102048UPPER GEORGE STREET HOLDINGS LTD
- 2021-03-17 121020485 North End Road, London, United KingdomActive Corporate (3 parents)Officer2019-07-15 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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