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, Michael Martin Hugo

    Related profiles found in government register
  • Gross, Michael Martin Hugo
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies

    • 155 Regents Park Road, London, NW1 8BB

      IIF 1
  • Gross, Michael Martin Hugo
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Gross, Michael Martin Hugo
    British director born in October 1946

    Registered addresses and corresponding companies

    • 155 Regents Park Road, London, NW1 8BB

      IIF 7 IIF 8
  • Gross, Michael Martin Hugo
    British property director born in October 1946

    Registered addresses and corresponding companies
  • Michael Martin Hugo Gross
    British born in October 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    VERSETIME LIMITED - 1983-12-20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-05-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-05-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,041,598 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-05 ~ 1994-11-30
    IIF 8 - director → ME
  • 2
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    ~ 1996-02-27
    IIF 3 - director → ME
  • 3
    235 Old Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-01-22
    IIF 1 - director → ME
  • 4
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    ~ 1996-02-27
    IIF 4 - director → ME
  • 5
    RAPID 7848 LIMITED - 1989-04-14
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    728,607 GBP2024-03-31
    Officer
    ~ 1996-02-27
    IIF 5 - director → ME
  • 6
    VERSETIME LIMITED - 1983-12-20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Officer
    ~ 1996-02-27
    IIF 2 - director → ME
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,408 GBP2024-03-31
    Person with significant control
    2019-03-22 ~ 2019-03-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1996-02-27
    IIF 7 - director → ME
  • 9
    305 Ballards Lane, London
    Dissolved corporate (8 parents)
    Officer
    ~ 1992-10-26
    IIF 10 - director → ME
  • 10
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-10-26
    IIF 11 - director → ME
  • 11
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    279,046 GBP2023-12-31
    Officer
    ~ 1992-10-26
    IIF 12 - director → ME
  • 12
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    132,289 GBP2023-12-31
    Officer
    ~ 1992-10-26
    IIF 9 - director → ME
  • 13
    FORMLET LIMITED - 1988-07-15
    Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,125 GBP2023-12-31
    Officer
    ~ 1996-03-30
    IIF 6 - director → ME

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