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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

Mr Eugen Grosz

    Related profiles found in government register
  • Mr Eugen Grosz
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 1

    • 34, Knightland Road, London, E5 9HS, England

      IIF 2 IIF 3

    • Rear Of 159, Clapton Common, London, E5 9AE, England

      IIF 4
  • Eugen Grosz
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 5
  • Mr Eugen Grosz
    Austrian born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Eugen Grosz
    Austrian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Knightland Road, London, E5 9HS, England

      IIF 52
  • Grosz, Eugen
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 53

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

      IIF 54
  • Mr Eugen Grosz
    Swiss born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Knightland Road, London, E5 9HS, United Kingdom

      IIF 55
  • Mr Eugen Grosz
    Austrian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Unrban Hive, Theydon Road, London, E5 9BQ, England

      IIF 56

    • 16a Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 57

    • 34, 34 Knightland Road, London, Select, E5 9HS, United Kingdom

      IIF 58

    • 34, Knightland Road, London, E5 9HS, United Kingdom

      IIF 59
  • Grosz, Eugen
    Austrian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 60

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

      IIF 61

    • 16a Unrban Hive, Theydon Road, London, E5 9BQ, England

      IIF 62 IIF 63

    • 16a, Urban Hive, London, E5 9BQ, United Kingdom

      IIF 64

    • 16a Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 65 IIF 66 IIF 67

    • 16a, Urban Hive, Theydon Road, London, Select, E5 9BQ, United Kingdom

      IIF 69

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 70

    • 34 Knightland Road, London, E5 9HS

      IIF 71 IIF 72 IIF 73

    • 34, Knightland Road, London, E5 9HS, England

      IIF 74

    • 34, Knightland Road, London, E5 9HS, United Kingdom

      IIF 75

    • 4, Leabourne Road, London, N16 6TA, England

      IIF 76 IIF 77

    • Rear Of 159, Clapton Common, London, E5 9AE, England

      IIF 78

    • Unit 16a Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 79

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

      IIF 80
  • Grosz, Eugen
    Austrian company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 153, Clapton Common, London, E5 9AE, England

      IIF 81

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 82
  • Grosz, Eugen
    Austrian director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Urban Hive, London, E5 9BQ, United Kingdom

      IIF 83

    • 34, Knightland Road, London, E5 9HS, United Kingdom

      IIF 84 IIF 85
  • Grosz, Eugen
    Austrian property investor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16a, 16a Urban Hive Theydon Road London E5 9bq Undefine, London, E5 9bq, E5 9BQ, United Kingdom

      IIF 86
  • Grosz, Eugen
    Austrian skips hire born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34 Knightland Road, London, E5 9HS

      IIF 87
  • Eugen Grosz
    Austrian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 88
  • Grosz, Eugen
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 89
  • Grosz, Eugen
    Austrian secretary

    Registered addresses and corresponding companies

    • 34 Knightland Road, London, E5 9HS

      IIF 90
  • Grosz, Eugen
    Austrian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, 34 Knightland Road, London, Select, E5 9HS, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 62
  • 1
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,210 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 54 - Director → ME
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,584 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-06-03 ~ now
    IIF 80 - Director → ME
  • 4
    49 Mowbray Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,219 GBP2024-07-31
    Officer
    2017-08-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    16a Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,433 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    28 Cazenove Mansions, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOROVITZ (LEASEHOLD) LTD - 2022-05-16
    C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,287 GBP2024-06-30
    Person with significant control
    2022-05-25 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    Unit 4, 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,217 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,041 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    16a Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    56,198 GBP2024-04-30
    Officer
    2016-04-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,655 GBP2024-06-30
    Officer
    2022-01-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    16a Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,038 GBP2024-07-31
    Officer
    2019-07-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,272 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 70 - Director → ME
  • 17
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    16a Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,669 GBP2024-11-30
    Officer
    2013-04-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    153 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 81 - Director → ME
  • 21
    Unit 16a Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,279 GBP2024-02-28
    Officer
    2018-02-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    16a Urban Hive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 64 - Director → ME
  • 23
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    16a Unrban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,525 GBP2024-10-31
    Officer
    2015-10-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Officer
    2021-12-08 ~ now
    IIF 61 - Director → ME
  • 29
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    16a Urban Hive, Theydon Road, London, Select, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 38
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    16a Urban Hive 16a Urban Hive, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,589,671 GBP2024-11-30
    Officer
    2007-02-12 ~ now
    IIF 71 - Director → ME
    2007-10-10 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    16a Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,418 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    16a Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 44
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 45
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    STA MANSIONS 6 LTD - 2019-12-19
    16a Unrban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,285 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 47
    153 Clapton Common, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,213 GBP2024-01-31
    Officer
    1998-05-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THORNBRAND LIMITED - 2007-04-27
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,107 GBP2024-08-31
    Officer
    2007-01-11 ~ now
    IIF 72 - Director → ME
  • 49
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,347,963 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    7 Durlston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,088 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 52
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 54
    SUNNYHILLL LIMITED - 2025-02-21
    16a Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 56
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 57
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 60
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 61
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 62
    Innovation House Discovery Park, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Albeck Limited, 49 Mowbray Road Mowbray Road, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2005-02-01
    IIF 87 - Director → ME
  • 2
    17 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,088 GBP2024-05-31
    Person with significant control
    2017-05-04 ~ 2018-03-14
    IIF 3 - Has significant influence or control → OE
  • 3
    16a 16a Urban Hive Theydon Road London E5 9bq Undefine, London, E5 9bq, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ 2025-09-08
    IIF 86 - Director → ME
  • 4
    4 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,655 GBP2024-06-30
    Officer
    2017-06-16 ~ 2021-03-24
    IIF 84 - Director → ME
  • 5
    16a Urban Hive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40 GBP2024-06-30
    Officer
    2023-06-27 ~ 2023-06-27
    IIF 83 - Director → ME
  • 6
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,435 GBP2024-07-31
    Officer
    2017-08-09 ~ 2017-09-27
    IIF 78 - Director → ME
    Person with significant control
    2017-08-09 ~ 2017-09-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    THORNBRAND LIMITED - 2007-04-27
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,107 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,763 GBP2024-05-31
    Officer
    2023-11-14 ~ 2023-11-20
    IIF 82 - Director → ME

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