The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
2
- 1
Orly, Tal
Born in January 1963Individual (79 offsprings)Officer
2014-03-20 ~ nowOF - Director → CIF 0Mr Tal Orly
Born in January 1963Individual (79 offsprings)Person with significant control 2019-12-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Orly, Ilanit
Born in September 1972Individual (6 offsprings)Officer 2014-10-02 ~ nowOF - Director → CIF 0
Ceased
1
5, Broadbent Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)51,597 GBP2017-12-31Person with significant control2019-04-12 ~ 2019-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COGRESS LIMITED
Previous name
HAGSHAMA (UK) LIMITED - 2014-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
COGRESS LIMITED
InfoHAGSHAMA (UK) LIMITED - 2014-06-17Registered number 08950180C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2014-03-20 (11 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-12-09CIF 0COGRESS LIMITED
SRegistered number missing5, Broadbent Close, London, England, N6 5JWPrivate Limited CompanyCIF 1COGRESS LIMITED
SRegistered number 08950180188, Brent Street, Hendon, London, England, NW4 1BELimited in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 1C/o Quantuma Advisory Office D, Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)11,497,291 GBP2018-12-31Person with significant control 2017-02-16 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 25 Broadbent Close, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)3,639,493 GBP2022-05-30Person with significant control 2022-03-15 ~ dissolvedCIF 27 - Has significant influence or control → OE
- 3The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,551,566 GBP2024-05-30Person with significant control 2019-02-05 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 45 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,438,460 GBP2021-12-31Person with significant control 2022-03-21 ~ dissolvedCIF 28 - Has significant influence or control → OE
- 5188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,640,398 GBP2024-12-31Person with significant control 2022-03-15 ~ nowCIF 35 - Has significant influence or control → OE
- 6188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-03-15 ~ nowCIF 36 - Has significant influence or control → OE
- 7188 Brent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-03-15 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 8188 Brent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,323 GBP2023-12-31Person with significant control 2022-03-21 ~ dissolvedCIF 29 - Has significant influence or control → OE
- 9188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,969,212 GBP2023-12-31Person with significant control 2022-03-21 ~ nowCIF 31 - Has significant influence or control → OE
- 105 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-01-25 ~ dissolvedCIF 26 - Has significant influence or control → OE
- 115 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,204,805 GBP2022-12-31Person with significant control 2022-03-21 ~ dissolvedCIF 30 - Has significant influence or control → OE
- 12188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,180,775 GBP2024-12-31Person with significant control 2022-03-15 ~ nowCIF 37 - Has significant influence or control → OE
- 13188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,307,953 GBP2024-12-31Person with significant control 2018-10-15 ~ nowCIF 44 - Has significant influence or control → OE
- 145 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2018-11-09 ~ dissolvedCIF 25 - Has significant influence or control → OE
- 15188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-03-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 16188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-03-15 ~ nowCIF 38 - Has significant influence or control → OE
- 175 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2019-02-26 ~ dissolvedCIF 18 - Has significant influence or control → OE
- 18188 Brent Street, Hendon, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-10-11 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 19188 Brent Street, London, EnglandDissolved Corporate (2 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-07-15 ~ dissolvedCIF 14 - Has significant influence or control → OE
- 215 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-03-08 ~ dissolvedCIF 17 - Has significant influence or control → OE
- 225 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 23188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2018-12-21 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 22 - Has significant influence or control → OE
- 24188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-03-15 ~ nowCIF 42 - Has significant influence or control → OE
- 25188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-03-21 ~ nowCIF 33 - Has significant influence or control → OE
- 26188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-03-15 ~ nowCIF 40 - Has significant influence or control → OE
- 275 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-08-08 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 285 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-03-15 ~ dissolvedCIF 41 - Has significant influence or control → OE
- 295 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-19 ~ dissolvedCIF 19 - Has significant influence or control → OE
- 305 Broadbent Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2022-03-15 ~ dissolvedCIF 39 - Has significant influence or control → OE
- 31188 Brent Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-03-21 ~ dissolvedCIF 34 - Has significant influence or control → OE
- 32188 Brent Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-03-21 ~ dissolvedCIF 32 - Has significant influence or control → OE
Ceased
11
- 1124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,573,235 GBP2024-08-31Person with significant control 2017-09-08 ~ 2023-07-21CIF 6 - Has significant influence or control → OE
- 2Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)282,726 GBP2023-09-30Person with significant control 2018-09-11 ~ 2022-06-22CIF 10 - Has significant influence or control → OE
- 3188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,180,775 GBP2024-12-31Person with significant control 2018-08-31 ~ 2021-08-01CIF 11 - Has significant influence or control → OE
- 4188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2019-09-11 ~ 2020-02-06CIF 9 - Right to appoint or remove members → OE
- 55 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2018-11-22 ~ 2021-11-01CIF 23 - Has significant influence or control → OE
- 65 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control 2019-08-08 ~ 2019-08-08CIF 13 - Has significant influence or control → OE
- 75 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-51,376 GBP2020-12-31Person with significant control 2019-01-03 ~ 2021-01-01CIF 21 - Has significant influence or control → OE
- 8188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-09-03 ~ 2018-09-03CIF 1 - Has significant influence or control → OE
- 95 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-07-15 ~ 2020-07-31CIF 15 - Has significant influence or control → OE
- 105 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-11-22 ~ 2021-11-01CIF 24 - Has significant influence or control → OE
- 11188 Brent Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-01-03 ~ 2020-01-03CIF 20 - Has significant influence or control → OE
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