The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Tovia Grosz
- British born in September 1995
Mr Tovia Grosz
Resident in England
Registered addresses and corresponding companies17, Sinclair Grove, London, NW11 9JH, England
IIF 1 IIF 2 IIF 3 (more)27, Golders Manor Drive, London, NW11 9HU, England
IIF 135 North End Road, London, NW11 7RJ
IIF 145, North End Road, London, NW11 7RJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5 North End Road, London, Uk, NW11 7RJ, United Kingdom
IIF 26C/o 75, Maygrove Road, London, NW6 2EG, England
IIF 27C/o 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
IIF 28
- British born in September 1985
Mr Tovia Grosz
Resident in England
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, United Kingdom
IIF 29
- British born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British company director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British director born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in September 1995
Grosz, Tovia
Resident in England
Registered addresses and corresponding companies17, Sinclair Grove, London, NW11 9JH, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
Active
19
- 15 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-18,035 GBP2024-01-31Officer2024-11-28 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 25 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,063 GBP2024-02-29Officer2020-02-21 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 35 North End Road, LondonActive Corporate (1 parent)Equity (Company account)-42,794 GBP2024-03-31Officer2020-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 417 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 55 North End Road, London, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)1,537 GBP2024-08-31Officer2021-12-20 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 26 - Has significant influence or control → OE
- 617 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 75 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,124 GBP2023-10-31Officer2020-10-15 ~ nowIIF 39 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 817 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 917 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1017 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 115 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,990 GBP2024-09-30Officer2020-09-24 ~ nowIIF 44 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 125 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,083 GBP2023-09-30Officer2020-11-09 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 135 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-418 GBP2024-08-31Person with significant control2023-08-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 145 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-29,311 GBP2024-03-31Officer2022-03-04 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 23 - Has significant influence or control → OE
- 1517 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 165 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-382,555 GBP2024-09-30Officer2019-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1717 Sinclair Grove, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 18C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,251 GBP2024-06-30Person with significant control2020-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 19
UTILITY HOLDINGS LTD
- nowULTIMATE SECURITIES LTD - 2021-03-21UPPER GEORGE STREET HOLDINGS LTD - 2021-03-175 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,654 GBP2024-07-31Officer2019-07-15 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
Ceased
13
- 15 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-18,035 GBP2024-01-31Officer2022-02-08 ~ 2024-05-09IIF 55 - Director → ME
- 25 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,764 GBP2023-02-28Officer2022-03-07 ~ 2023-04-16IIF 54 - Director → MEPerson with significant control2022-03-07 ~ 2023-04-16IIF 24 - Has significant influence or control → OE
- 317 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ 2024-10-29IIF 49 - Director → MEPerson with significant control2024-05-20 ~ 2024-10-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4C/o 75 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-56,220 GBP2024-03-31Officer2022-03-04 ~ 2023-08-17IIF 56 - Director → MEPerson with significant control2022-03-04 ~ 2023-08-17IIF 27 - Has significant influence or control → OE
- 517 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-03-28 ~ 2024-10-30IIF 48 - Director → MEPerson with significant control2024-03-28 ~ 2024-10-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 617 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ 2024-10-31IIF 52 - Director → MEPerson with significant control2024-08-02 ~ 2024-10-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 75 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-418 GBP2024-08-31Officer2023-08-18 ~ 2025-11-05IIF 43 - Director → ME
- 817 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ 2024-03-15IIF 47 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 917 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ 2024-11-01IIF 51 - Director → MEPerson with significant control2024-08-02 ~ 2024-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 105 North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2023-09-04 ~ 2025-03-26IIF 50 - Director → MEPerson with significant control2023-09-04 ~ 2025-03-26IIF 29 - Has significant influence or control → OE
- 1117 Sinclair Grove, London, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ 2025-09-25IIF 53 - Director → MEPerson with significant control2024-06-24 ~ 2025-09-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1217 Sinclair Grove, London, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ 2024-07-01IIF 58 - Director → ME
- 13C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,251 GBP2024-06-30Officer2020-06-20 ~ 2024-11-01IIF 57 - Director → ME
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