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
Grosz, Tovia
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 companiesMr Tovia Grosz
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 (more)
17, Sinclair Grove, London, NW11 9JH, England
IIF 43 5 North End Road, London, NW11 7RJ
IIF 44 IIF 45 IIF 46 (more) 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 55 5 North End Road, London, Uk, NW11 7RJ, United Kingdom
IIF 56 C/o 75, Maygrove Road, London, NW6 2EG, England
IIF 57 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 58 5, North End Road, London, NW11 7RJ, United Kingdom
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 9 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE 2022-02-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 2 5 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,063 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 50 - 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 7 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 4 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 25 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 55 - Has significant influence or control → OE
- 6 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 20 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 8 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 24 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 48 - 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 18 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 44 - 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 23 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 22 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 52 - Has significant influence or control → OE
- 15 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 29 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 11 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 17 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 18 17 Sinclair Grove, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 10 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 54 - 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 21 - 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 17 - Director → MEPerson with significant control 2022-03-07 ~ 2023-04-16IIF 53 - Has significant influence or control → OE
- 3 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-05-20 ~ 2024-10-29IIF 5 - Director → MEPerson with significant control 2024-05-20 ~ 2024-10-29IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 26 - Director → MEPerson with significant control 2022-03-04 ~ 2023-08-17IIF 56 - Has significant influence or control → OE
- 5 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-10-30IIF 4 - Director → MEPerson with significant control 2024-03-28 ~ 2024-10-30IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ 2024-10-31IIF 16 - Director → MEPerson with significant control 2024-08-02 ~ 2024-10-31IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 7 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-01-02 ~ 2024-03-15IIF 1 - Director → MEPerson with significant control 2024-01-02 ~ 2024-03-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 17 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ 2024-11-01IIF 14 - Director → MEPerson with significant control 2024-08-02 ~ 2024-11-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 8 - Director → MEPerson with significant control 2023-09-04 ~ 2025-03-26IIF 58 - Has significant influence or control → OE
- 10 17 Sinclair Grove, London, EnglandActive Corporate (2 parents)Officer 2024-03-27 ~ 2024-07-01IIF 28 - 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 27 - Director → ME
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