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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

Joel Gross

child relation
Offspring entities and appointments
Active 107
  • 1
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2025-03-26 ~ now
    IIF 65 - Director → ME
  • 2
    112 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    2025-05-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 103 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 101 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 59 - Has significant influence or control → OE
  • 7
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 80 - Director → ME
  • 8
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-02 ~ now
    IIF 62 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 130 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-06-09 ~ 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
  • 12
    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 156 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 162 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 99 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 115 - Director → ME
  • 19
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    KENOIM LIMITED - 2014-04-30
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 64 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,848,181 GBP2023-11-01 ~ 2024-10-31
    Officer
    2015-01-19 ~ now
    IIF 61 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,345 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 73 - Director → ME
  • 23
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 74 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 87 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    503,123 GBP2016-03-31
    Officer
    2024-10-01 ~ now
    IIF 105 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 88 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-10 ~ now
    IIF 76 - Director → ME
  • 30
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 81 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 98 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 141 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-03 ~ now
    IIF 117 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 114 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 140 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 68 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 70 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 69 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 44
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 45
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 78 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 90 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ now
    IIF 123 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 66 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 50
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 51
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 52
    New Burlington House, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 53
    New Burlington House, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2018-04-09 ~ now
    IIF 71 - Director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 96 - Director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 148 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 92 - Director → ME
  • 58
    TRIANGLE COMMERCIAL LIMITED - 2023-10-30
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 139 - Director → ME
  • 59
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Has significant influence or control → OE
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 129 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 108 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 137 - Director → ME
  • 63
    147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 125 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 118 - Director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 67
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 131 - Director → ME
  • 68
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 121 - Director → ME
  • 74
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2025-04-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 116 - Director → ME
  • 76
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 122 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 149 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-02-14 ~ now
    IIF 94 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 84 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 97 - Director → ME
  • 84
    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 152 - Director → ME
  • 85
    141a Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,010,994 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 85 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 110 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 147 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 119 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 92
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -120,220 GBP2023-11-01 ~ 2024-10-31
    Officer
    2015-01-19 ~ now
    IIF 63 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 144 - Director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 134 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-01 ~ now
    IIF 79 - Director → ME
  • 96
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 153 - Director → ME
  • 97
    2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 98
    111 Cazenove Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 67 - Director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 127 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 143 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 83 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 112 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2022-05-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    TRILLIONAIRE LIMITED - 2012-11-22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 72 - Director → ME
  • 105
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 106
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 132 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 124 - Director → ME
Ceased 22
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2020-01-07
    IIF 58 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2017-01-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 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, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ 2026-01-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ 2024-01-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2023-12-19
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2018-05-17
    IIF 19 - Has significant influence or control → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ 2020-01-27
    IIF 157 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-27
    IIF 24 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2023-03-23
    IIF 155 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ 2023-06-29
    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
  • 11
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2023-12-12
    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
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ 2026-01-19
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-02-08 ~ 2023-03-15
    IIF 158 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    C/o Marson Properties, 15-16 Margaret Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,057,105 GBP2024-12-31
    Officer
    2017-02-10 ~ 2020-12-22
    IIF 75 - Director → ME
    Person with significant control
    2017-02-10 ~ 2020-12-22
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-03 ~ 2023-05-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2019-06-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ 2016-06-15
    IIF 154 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-01-26 ~ 2022-07-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ 2023-08-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.