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
Individuals in focus
Mr Tovia Grosz
Mr Tovia Grosz
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
17, Sinclair Grove, London, NW11 9JH, England
IIF 14 5 North End Road, London, NW11 7RJ
IIF 15 IIF 16 IIF 17 (more) 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 26 5 North End Road, London, Uk, NW11 7RJ, United Kingdom
IIF 27 C/o 75, Maygrove Road, London, NW6 2EG, England
IIF 28 C/o 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
Mr Tovia Grosz
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 29 5, North End Road, London, NW11 7RJ, United Kingdom
Grosz, Tovia
British company director born in September 1995Resident in England
Registered addresses and corresponding companiesGrosz, Tovia
British company secretary/director born in September 1995Resident in England
Registered addresses and corresponding companiesGrosz, Tovia
British director born in September 1995Resident in England
Registered addresses and corresponding companiesGrosz, Tovia
British director and company secretary born in September 1995Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 5 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-18,035 GBP2024-01-31Officer
2024-11-28 ~ nowIIF 38 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE 2024-11-28 ~ 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 → OE - 2 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,063 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 48 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 5 North End Road, LondonActive Corporate (1 parent)Equity (Company account)-42,794 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 36 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 5 North End Road, London, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)1,537 GBP2024-08-31Officer 2021-12-20 ~ nowIIF 54 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 26 - Has significant influence or control → OE
- 6 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 44 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,124 GBP2023-10-31Officer 2020-10-15 ~ nowIIF 49 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 32 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 41 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 31 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,990 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 53 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,083 GBP2023-09-30Officer 2020-11-09 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 13 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-418 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 52 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-29,311 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 51 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 23 - Has significant influence or control → OE
- 15 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 58 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-382,555 GBP2024-09-30Officer 2019-01-01 ~ nowIIF 40 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 17 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 42 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18 17 Sinclair Grove, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 19 C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,251 GBP2024-06-30Person with significant control 2020-06-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20
UTILITY HOLDINGS LTD
- nowULTIMATE SECURITIES LTD - 2021-03-21UPPER GEORGE STREET HOLDINGS LTD - 2021-03-17 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,654 GBP2024-07-31Officer 2019-07-15 ~ nowIIF 39 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 5 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-18,035 GBP2024-01-31Officer 2022-02-08 ~ 2024-05-09IIF 50 - Director → ME
- 2 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,764 GBP2023-02-28Officer 2022-03-07 ~ 2023-04-16IIF 46 - Director → MEPerson with significant control 2022-03-07 ~ 2023-04-16IIF 24 - Has significant influence or control → OE
- 3 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-05-20 ~ 2024-10-29IIF 34 - Director → MEPerson with significant control 2024-05-20 ~ 2024-10-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 C/o 75 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-56,220 GBP2024-03-31Officer 2022-03-04 ~ 2023-08-17IIF 55 - Director → MEPerson with significant control 2022-03-04 ~ 2023-08-17IIF 27 - Has significant influence or control → OE
- 5 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-10-30IIF 33 - Director → MEPerson with significant control 2024-03-28 ~ 2024-10-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ 2024-10-31IIF 45 - Director → MEPerson with significant control 2024-08-02 ~ 2024-10-31IIF 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
- 7 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-01-02 ~ 2024-03-15IIF 30 - Director → MEPerson with significant control 2024-01-02 ~ 2024-03-15IIF 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
- 8 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ 2024-11-01IIF 43 - Director → MEPerson with significant control 2024-08-02 ~ 2024-11-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2023-09-04 ~ 2025-03-26IIF 37 - Director → MEPerson with significant control 2023-09-04 ~ 2025-03-26IIF 29 - Has significant influence or control → OE
- 10 17 Sinclair Grove, London, EnglandActive Corporate (2 parents)Officer 2024-03-27 ~ 2024-07-01IIF 57 - Director → ME
- 11 C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,251 GBP2024-06-30Officer 2020-06-20 ~ 2024-11-01IIF 56 - Director → ME
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