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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 66 - 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 106 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 95 - Director → ME
    1996-07-17 ~ now
    IIF 40 - 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 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 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 101 - Director → ME
    2004-05-04 ~ now
    IIF 17 - 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 114 - 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 96 - Director → ME
  • 8
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ now
    IIF 81 - Director → ME
    2003-03-31 ~ now
    IIF 53 - 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 129 - 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 131 - 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 89 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ now
    IIF 116 - Director → ME
    1993-02-18 ~ now
    IIF 45 - 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 100 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - 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 136 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 130 - Director → ME
    1997-09-04 ~ now
    IIF 29 - Secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 120 - Director → ME
    ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 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 97 - Director → ME
    2005-01-11 ~ now
    IIF 39 - Secretary → ME
  • 19
    Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 134 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 42 - 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 31 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - 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 75 - 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 135 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - 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 108 - Director → ME
    1993-02-18 ~ now
    IIF 20 - Secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ now
    IIF 107 - Director → ME
    2002-11-04 ~ now
    IIF 56 - 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 132 - 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 99 - 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 117 - 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 90 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-06-16 ~ now
    IIF 128 - Director → ME
    1994-06-16 ~ now
    IIF 46 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 98 - Director → ME
    ~ now
    IIF 22 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 123 - Director → ME
    ~ now
    IIF 28 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 87 - Director → ME
    2003-10-31 ~ now
    IIF 36 - Secretary → ME
  • 35
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 163 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 138 - 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 124 - 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 105 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1992-08-28 ~ now
    IIF 60 - 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 70 - 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 71 - Director → ME
  • 42
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 172 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 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 139 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 125 - Director → ME
    2001-05-08 ~ now
    IIF 5 - Secretary → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 83 - Director → ME
    2004-03-12 ~ now
    IIF 10 - 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 77 - Director → ME
    2003-05-09 ~ now
    IIF 30 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 84 - Director → ME
    2003-05-09 ~ now
    IIF 57 - Secretary → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 143 - Director → ME
    2018-12-07 ~ now
    IIF 61 - Secretary → ME
  • 50
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 157 - 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 63 - 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 69 - Director → ME
  • 53
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 158 - 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 65 - Director → ME
  • 55
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 167 - Director → ME
  • 56
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 156 - Director → ME
  • 57
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 171 - 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 118 - Director → ME
    ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 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 153 - Director → ME
    2003-12-01 ~ dissolved
    IIF 9 - 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 92 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 80 - Director → ME
    1996-06-19 ~ now
    IIF 19 - Secretary → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 121 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 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 82 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 44 - 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 25 - 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 104 - Director → ME
    ~ now
    IIF 49 - 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 74 - Director → ME
  • 68
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 177 - Director → ME
    1996-07-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1977-07-11 ~ now
    IIF 122 - Director → ME
    ~ now
    IIF 37 - 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 78 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 140 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 126 - Director → ME
    1993-08-31 ~ now
    IIF 16 - 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 160 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 91 - Director → ME
    2004-11-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - 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 113 - Director → ME
    2004-03-12 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 79 - Director → ME
    2003-12-01 ~ now
    IIF 15 - Secretary → ME
  • 77
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 178 - Director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 109 - Director → ME
    2002-11-04 ~ now
    IIF 54 - 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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - 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 73 - Director → ME
    1993-05-20 ~ now
    IIF 58 - 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 110 - Director → ME
  • 82
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 174 - Director → ME
  • 83
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    36,025,922 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - 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 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - 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 85 - 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 47 - 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 112 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 72 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 88 - Director → ME
    2002-02-15 ~ now
    IIF 27 - 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 64 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - 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 169 - Director → ME
    ~ dissolved
    IIF 8 - Secretary → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 184 - 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 68 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - 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 182 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 183 - Director → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 119 - Director → ME
    ~ now
    IIF 55 - Secretary → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 103 - Director → ME
    ~ now
    IIF 38 - Secretary → ME
  • 100
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 137 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 141 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 185 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 145 - Director → ME
    2017-08-31 ~ now
    IIF 62 - Secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ now
    IIF 111 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2009-10-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 102 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 127 - Director → ME
    ~ now
    IIF 41 - 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 24 - Secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 159 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 50 - 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 2 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 18 - 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 149 - 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 161 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 12 - 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 164 - 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 86 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 144 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2025-09-01
    IIF 150 - 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 168 - 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 173 - 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 48 - Secretary → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2004-11-22
    IIF 165 - Director → ME
    ~ 2004-11-22
    IIF 52 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 6 - 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 176 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – 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 155 - Director → ME
    ~ 2000-10-06
    IIF 14 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 148 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 179 - 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 94 - 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 76 - 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 147 - 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 23 - 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 152 - 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 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - 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 154 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 180 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 59 - 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 151 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 26 - 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 170 - 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 162 - Director → ME
    ~ 1994-02-28
    IIF 1 - 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 166 - 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 175 - 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 32 - 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 4 - 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 146 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.