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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

Gross, Joel

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 6 - 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 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - 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 44 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 42 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 100 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 160 - Has significant influence or control → OE
  • 7
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - 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 3 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 71 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 97 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 149 - 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 101 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - 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 40 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 61 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - 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 56 - Director → ME
  • 19
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 5 - 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 2 - 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 14 - Director → ME
  • 23
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 15 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 28 - 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 46 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - 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 86 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - 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 29 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-10 ~ now
    IIF 17 - 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 22 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - 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 39 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 82 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-03 ~ now
    IIF 58 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 55 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 81 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 9 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 11 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - 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 43 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 10 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 45 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 47 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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 19 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ now
    IIF 64 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 7 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 131 - 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 50 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 148 - 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 87 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 146 - 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 91 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 157 - 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 92 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 158 - 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 12 - Director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 37 - Director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 89 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 33 - 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 80 - Director → ME
  • 59
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - 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 70 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 49 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 78 - 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 105 - 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 66 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 59 - Director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 127 - 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 72 - Director → ME
  • 68
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 116 - 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 117 - 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 115 - 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 119 - 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 118 - 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 62 - 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 57 - 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 32 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 121 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 83 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 63 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 90 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-02-14 ~ now
    IIF 35 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 38 - 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 93 - 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 107 - 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 26 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 51 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 88 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 60 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 4 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 85 - Director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 75 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-01 ~ now
    IIF 20 - Director → ME
  • 96
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 94 - Director → ME
  • 97
    2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    1995-03-29 ~ now
    IIF 162 - Has significant influence or control → OE
    IIF 162 - 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 8 - Director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 68 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 84 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 24 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 53 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2022-05-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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 13 - Director → ME
  • 105
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 73 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 65 - 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 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 159 - 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 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 113 - 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 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 120 - 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 98 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-27
    IIF 125 - 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 96 - 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 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 103 - 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 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 99 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 16 - Director → ME
    Person with significant control
    2017-02-10 ~ 2020-12-22
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - 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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 95 - 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 122 - 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 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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.