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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, Rivka

child relation
Offspring entities and appointments
Active 107
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2005-07-13 ~ now
    IIF 4 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ now
    IIF 44 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
    1996-07-17 ~ now
    IIF 181 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-02-23 ~ now
    IIF 39 - Director → ME
    2004-05-04 ~ now
    IIF 158 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 52 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 34 - Director → ME
  • 8
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ now
    IIF 19 - Director → ME
    2003-03-31 ~ now
    IIF 194 - Secretary → ME
  • 9
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 67 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 69 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 27 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ now
    IIF 54 - Director → ME
    1993-02-18 ~ now
    IIF 186 - Secretary → ME
  • 13
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 38 - Director → ME
  • 14
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 74 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 68 - Director → ME
    1997-09-04 ~ now
    IIF 170 - Secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 58 - Director → ME
    ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-07-13 ~ now
    IIF 35 - Director → ME
    2005-01-11 ~ now
    IIF 180 - Secretary → ME
  • 19
    Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 72 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 183 - Secretary → ME
  • 21
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1993-06-18 ~ now
    IIF 172 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 13 - Director → ME
  • 24
    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
    2017-02-09 ~ now
    IIF 73 - Director → ME
    ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
    1993-02-18 ~ now
    IIF 161 - Secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ now
    IIF 45 - Director → ME
    2002-11-04 ~ now
    IIF 197 - Secretary → ME
  • 27
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-16 ~ now
    IIF 70 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 37 - Director → ME
  • 29
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ now
    IIF 55 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 28 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-06-16 ~ now
    IIF 66 - Director → ME
    1994-06-16 ~ now
    IIF 187 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
    ~ now
    IIF 163 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 61 - Director → ME
    ~ now
    IIF 169 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 25 - Director → ME
    2003-10-31 ~ now
    IIF 177 - Secretary → ME
  • 35
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 76 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 62 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 43 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1992-08-28 ~ now
    IIF 201 - Secretary → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-10-01 ~ now
    IIF 8 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2001-10-01 ~ now
    IIF 9 - Director → ME
  • 42
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 109 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 77 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 63 - Director → ME
    2001-05-08 ~ now
    IIF 146 - Secretary → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 21 - Director → ME
    2004-03-12 ~ now
    IIF 151 - Secretary → ME
  • 47
    ANOTHER CORPORATION LTD - 2003-07-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 15 - Director → ME
    2003-05-09 ~ now
    IIF 171 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 22 - Director → ME
    2003-05-09 ~ now
    IIF 198 - Secretary → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 81 - Director → ME
    2018-12-07 ~ now
    IIF 202 - Secretary → ME
  • 50
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 94 - Director → ME
  • 51
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2005-07-13 ~ now
    IIF 1 - Director → ME
  • 52
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 7 - Director → ME
  • 53
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 95 - Director → ME
  • 54
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,117,951 GBP2024-05-31
    Officer
    2005-07-13 ~ now
    IIF 3 - Director → ME
  • 55
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 104 - Director → ME
  • 56
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 93 - Director → ME
  • 57
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 108 - Director → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 56 - Director → ME
    ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 90 - Director → ME
    2003-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    1997-04-01 ~ now
    IIF 30 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
    1996-06-19 ~ now
    IIF 160 - Secretary → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 59 - Director → ME
    ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 63
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 20 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 185 - Secretary → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 166 - Secretary → ME
  • 66
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 42 - Director → ME
    ~ now
    IIF 190 - Secretary → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 12 - Director → ME
  • 68
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 115 - Director → ME
    1996-07-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1977-07-11 ~ now
    IIF 60 - Director → ME
    ~ now
    IIF 178 - Secretary → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 16 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 78 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 64 - Director → ME
    1993-08-31 ~ now
    IIF 157 - Secretary → ME
  • 73
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 97 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 29 - Director → ME
    2004-11-22 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-07-13 ~ now
    IIF 51 - Director → ME
    2004-03-12 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 17 - Director → ME
    2003-12-01 ~ now
    IIF 156 - Secretary → ME
  • 77
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 116 - Director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 47 - Director → ME
    2002-11-04 ~ now
    IIF 195 - Secretary → ME
  • 79
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 11 - Director → ME
    1993-05-20 ~ now
    IIF 199 - Secretary → ME
  • 81
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ now
    IIF 48 - Director → ME
  • 82
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 111 - Director → ME
  • 83
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    36,025,922 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 23 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 188 - Secretary → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 50 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 162 - Secretary → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 26 - Director → ME
    2002-02-15 ~ now
    IIF 168 - Secretary → ME
  • 90
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 2 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1986-05-07 ~ dissolved
    IIF 106 - Director → ME
    ~ dissolved
    IIF 149 - Secretary → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 122 - Director → ME
  • 94
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-07-13 ~ now
    IIF 6 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 121 - Director → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    ~ now
    IIF 196 - Secretary → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
    ~ now
    IIF 179 - Secretary → ME
  • 100
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 75 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 79 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 123 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 82 - Director → ME
    2017-08-31 ~ now
    IIF 203 - Secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ now
    IIF 49 - Director → ME
    ~ now
    IIF 176 - Secretary → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2009-10-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 40 - Director → ME
    ~ now
    IIF 148 - Secretary → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 182 - Secretary → ME
Ceased 35
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2004-02-25 ~ 2005-07-13
    IIF 165 - Secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 96 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 191 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1992-10-30
    IIF 143 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 159 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-11-04 ~ 1993-09-29
    IIF 86 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    889,553 GBP2025-01-31
    Officer
    2005-07-13 ~ 2018-09-04
    IIF 98 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 153 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 101 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2025-10-28
    IIF 24 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 114 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2025-09-01
    IIF 87 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 105 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 110 - Director → ME
  • 13
    LIMCREST LIMITED - 2001-04-13
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,832 GBP2024-12-24
    Officer
    1997-12-16 ~ 1999-05-10
    IIF 189 - Secretary → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2004-11-22
    IIF 102 - Director → ME
    ~ 2004-11-22
    IIF 193 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 147 - Secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-19
    IIF 113 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,691,183 GBP2024-03-31
    Officer
    ~ 2000-10-06
    IIF 92 - Director → ME
    ~ 2000-10-06
    IIF 155 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 85 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 117 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 32 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 14 - Director → ME
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 84 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2025-09-18
    IIF 164 - Secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 89 - Director → ME
  • 25
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2025-07-22
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    ~ 1999-12-22
    IIF 91 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 118 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 200 - Secretary → ME
  • 28
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    649,524 GBP2024-12-31
    Officer
    2005-07-13 ~ 2023-12-12
    IIF 88 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 167 - Secretary → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2014-05-23
    IIF 107 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 99 - Director → ME
    ~ 1994-02-28
    IIF 142 - Secretary → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 103 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ 2014-05-23
    IIF 112 - Director → ME
  • 33
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    2003-10-22 ~ 2003-12-15
    IIF 173 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1992-10-01
    IIF 145 - Secretary → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.