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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mordechai Gross

    Related profiles found in government register
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Gross
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 41 IIF 42

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 47
  • Gross, Mordechai
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 106

    • 86, Filey Avenue, London, N16 6JJ, England

      IIF 107

    • Cohen Arnold, New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 108

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 109 IIF 110 IIF 111

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 114

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 115 IIF 116 IIF 117

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 118
  • Gross, Mordechai
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 124
  • Mr Mordechai Gross
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 125
  • Gross, Mordechai
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 146
  • Gross, Mordechai

    Registered addresses and corresponding companies

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 147
child relation
Offspring entities and appointments 99
  • 1
    ACCBEST INVESTMENTS LTD
    14764166
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 100 - Director → ME
  • 2
    ACCBEST LIMITED
    03320574
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 67 - Director → ME
  • 3
    ACCBEST TWO LIMITED
    10994947
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 89 - Director → ME
  • 4
    AGR ESTATE HOLDINGS LTD
    14844826
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    ALCONBURY INVESTMENTS 2 LIMITED
    14292946 12487570
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2022-09-23
    IIF 122 - Director → ME
  • 6
    ALCONBURY INVESTMENTS LTD
    12487570 14292946
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2022-09-23
    IIF 117 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 31 - Has significant influence or control → OE
  • 7
    AQUARIUS ESTATES LIMITED
    09795539
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ASHFORD LINK LTD
    10501558
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-04-21
    IIF 112 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 23 - Has significant influence or control → OE
  • 9
    BELLGROVE LTD
    09752390
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    BENTLAY LTD
    08932739
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    BRAMLEY ESTATES LTD
    09884679
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 68 - Director → ME
  • 12
    BRIPARK 2 LTD
    11317646 03414388
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ 2020-06-29
    IIF 115 - Director → ME
  • 13
    BRIPARK LIMITED
    03414388 11317646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 65 - Director → ME
  • 14
    BROAD LANE PROPERTIES LIMITED
    13425313
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-27 ~ 2021-06-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    BROXBURN INVESTMENTS LIMITED
    16868059
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    CASTERTON LIMITED
    14668490
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-12-23
    IIF 119 - Director → ME
  • 18
    CEDRA PROPERTIES LIMITED
    16339863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    CENTREPOINT INVESTMENTS LIMITED
    09167093
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    CHALFORD INVESTMENTS (LM) LTD
    08911994 08892081
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 96 - Director → ME
  • 21
    CHALFORD INVESTMENTS LIMITED
    08892081 08911994
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    CHALFORD WALK LIMITED
    08917634
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 101 - Director → ME
  • 23
    CIVIC CENTRE (GR) LTD
    09927730
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 78 - Director → ME
  • 24
    CLAREWOOD PROPERTIES LIMITED
    12194836
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 125 - Has significant influence or control → OE
  • 25
    CLEARPRICE LIMITED
    09408601
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2023-09-13
    IIF 107 - Director → ME
  • 26
    CLEVELEYS ROAD LIMITED
    14172361
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    COALBROOK ESTATES LTD
    09554586
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 114 - Director → ME
  • 28
    DILEY PROPERTY LTD
    14229622
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 29
    DURLSTON ROAD LTD
    14256302
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    EASTSIDE PROPERTY 2 LIMITED
    16938365 09687079
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 127 - Director → ME
  • 31
    EASTSIDE PROPERTY LIMITED
    09687079 16938365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 66 - Director → ME
  • 32
    ELCROFT 1 LIMITED
    11111346 11111153... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 110 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 22 - Has significant influence or control → OE
  • 33
    ELCROFT 2 LIMITED
    11111153 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 111 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 24 - Has significant influence or control → OE
  • 34
    ELCROFT 3 LIMITED
    11111187 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ 2020-06-01
    IIF 113 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 27 - Has significant influence or control → OE
  • 35
    ELCROFT 4 LIMITED
    11285521 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 36
    ELCROFT 7 LTD
    11232281 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    ELCROFT LIMITED
    09752172 11111153... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2018-04-09
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 38
    FILEY HILL 2 LIMITED
    14764158 13978340
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-06-19
    IIF 121 - Director → ME
  • 39
    FILEY HILL LIMITED
    13978340 14764158
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-19
    IIF 120 - Director → ME
  • 40
    FILEY INVESTMENTS LIMITED
    09345568
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 74 - Director → ME
  • 41
    FILEY ONE LIMITED
    09102438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 73 - Director → ME
  • 42
    FILEY TWO LIMITED
    09102318
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 76 - Director → ME
  • 43
    FILEYGROUP LTD
    09201321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 60 - Director → ME
  • 44
    GELPARK ESTATES LTD
    09625720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 84 - Director → ME
  • 45
    GOSFORTH ARDERN LIMITED
    09350575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-03 ~ now
    IIF 50 - Director → ME
  • 46
    GOSFORTH CENTRE LIMITED
    09752176
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 138 - Director → ME
  • 47
    GOSFORTH ELDON DOBSON LIMITED
    09350651
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 53 - Director → ME
  • 48
    GOSFORTH ELDON TWO LIMITED
    11933105
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-31 ~ now
    IIF 54 - Director → ME
  • 49
    GOSFORTH HORSLEY LIMITED
    09350565
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 49 - Director → ME
  • 50
    GOSFORTH HORSLEY ONE LIMITED
    15533016
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-22 ~ now
    IIF 126 - Director → ME
  • 51
    GOSFORTH MANAGEMENT LTD
    10698739
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 52
    GOSFORTH NORTHUMBRIA LIMITED
    09350499
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-03 ~ now
    IIF 52 - Director → ME
  • 53
    GOSFORTH PROPERTIES LIMITED
    09345050
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    IIF 51 - Director → ME
  • 54
    GR ESTATE HOLDINGS 2 LIMITED
    12730684 12825485... (more)
    Cohen Arnold, 1075, New Burlington House, Finchley Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 70 - Director → ME
  • 55
    GR ESTATE HOLDINGS 3 LIMITED
    12825485 12730684... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 56
    GR ESTATE HOLDINGS LIMITED
    10512188 12730684... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 26 - Has significant influence or control → OE
  • 57
    GROVEWAY INVESTMENTS LTD
    09304799
    10 Palm Court Queen Elizabeth's Walk, London
    Active Corporate (6 parents)
    Officer
    2015-03-25 ~ 2017-07-19
    IIF 106 - Director → ME
  • 58
    GUNTON INVESTMENTS LIMITED
    12405926
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-01-27 ~ 2022-11-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    HALLBURN INVESTMENTS LTD
    08901915
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 124 - Director → ME
  • 60
    HALLSHIRE LTD
    09630977
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 61
    HAMLETS CITY ESTATES LTD
    10286813
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 62
    HEATHVIEW ESTATES (NO 2) LTD
    09770331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 143 - Director → ME
  • 63
    HEATHVIEW ESTATES LTD
    04208046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-06-15 ~ now
    IIF 83 - Director → ME
  • 64
    HIGHCOURT PROPERTIES 2 LIMITED
    12973837 08558049
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 104 - Director → ME
  • 65
    HIGHCOURT PROPERTIES LIMITED
    08558049 12973837
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 66
    LINCOLN INVESTMENTS (ABC) LIMITED
    10193154
    43 Filey Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 109 - Director → ME
  • 67
    LONGTON EXCHANGE LTD
    09051545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    IIF 64 - Director → ME
    2014-05-22 ~ 2014-07-04
    IIF 123 - Director → ME
  • 68
    MEDINAPOINT LIMITED
    08808499
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 69
    MORESBY ESTATES LTD
    08783840
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 63 - Director → ME
  • 70
    NEW ASH GREEN LIMITED
    14655535
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 71
    NORTH ESTATES LTD
    - now 08783592
    MICROSOFT LONDON LTD
    - 2013-12-04 08783592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 72
    NORTHEDGE LTD
    08735119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 58 - Director → ME
  • 73
    NORTHUMBRIA ONE LIMITED
    11346571
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ now
    IIF 56 - Director → ME
  • 74
    NORTHUMBRIA TWO LIMITED
    12064042
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 55 - Director → ME
  • 75
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2018-06-07
    IIF 116 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 28 - Has significant influence or control → OE
  • 76
    OCEAN HOUSE INVESTMENTS 2 LIMITED
    15546960 14289169
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 131 - Director → ME
  • 77
    OCEAN HOUSE INVESTMENTS LIMITED
    14289169 15546960
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    OSBALDESTON LIMITED
    16277855
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 137 - Director → ME
  • 79
    PHOENIX WHARF LTD
    08831091
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 80
    POINTVIEW INVESTMENTS LTD
    - now 08783815
    SHEFA LONDON LTD - 2014-09-16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 82 - Director → ME
  • 81
    PORTSWOOD CENTRE LTD
    11681444
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2018-12-05
    IIF 86 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 30 - Has significant influence or control → OE
  • 82
    PW INVESTMENTS LTD
    10167716
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-06 ~ now
    IIF 72 - Director → ME
  • 83
    SALTER STREET INVESTMENTS LTD
    09080955
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 84
    SAND ESTATES LIMITED
    17104380
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 85
    SHELDON ESTATES LIMITED
    10190640
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 69 - Director → ME
  • 86
    STOKE STREET INVESTMENTS LIMITED
    09089479
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 87
    SWANSEA (GR) LIMITED
    09753973
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 141 - Director → ME
    2015-08-28 ~ now
    IIF 147 - Secretary → ME
  • 88
    SWINDON PROPERTIES LTD
    09861430
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 11 - Has significant influence or control → OE
  • 89
    TABERNACLE INVESTMENTS LTD
    09592552
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 90
    TAVISTOCK ESTATES LIMITED
    10009279
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 85 - Director → ME
  • 91
    TIPTON PROPERTIES LIMITED
    14359533
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 92
    TROWBRIDGE PARK LIMITED
    10317846
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-08 ~ 2024-10-10
    IIF 108 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 20 - Has significant influence or control → OE
  • 93
    WALLINGFORD ESTATES 2 LTD
    16251870 16884596... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 135 - Director → ME
  • 94
    WALLINGFORD ESTATES 3 LIMITED
    16884596 16251870... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 129 - Director → ME
  • 95
    WALLINGFORD ESTATES LTD
    16245383 16251870... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 96
    WALLINGTON INVESTMENTS LIMITED
    15508162
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 97
    WALSALL ESTATES LIMITED
    - now 08111726
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WELLBAY INVESTMENTS LIMITED
    09989038
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 99
    WELLCROFT INVESTMENTS LIMITED
    09853361
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.