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 Tal Orly

    Related profiles found in government register
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 1

    • 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 2 IIF 3 IIF 4

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 9

    • 5, Broadbent Road, Highgate, London, N6 5JW, England

      IIF 10

    • 50, Suite 210, Eastcastle Street, London, W1W 8EA, England

      IIF 11

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 12

    • 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 13

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 14

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 15
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 16
  • Orly, Tal
    Israeli ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 17
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 18
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli lawyer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 119

    • 188, Brent Street, London, NW4 1BE, England

      IIF 120 IIF 121

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 122 IIF 123
  • Orly, Tal
    Israeli none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 124
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, 50-60 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 125

    • 5, Braodbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 126

    • 5, Broadbent Close, London, N6 5JW, United Kingdom

      IIF 127 IIF 128

    • Fox Sharer Llp, Fox Sharer Llp, 5, Broadbent Close, London, N6 5JW, England

      IIF 129
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 130 IIF 131 IIF 132

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 134

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 135
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 136

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 137
  • Orly, Tal
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 138

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 139
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 140
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

    • Ground Floor, Britanic House, 17 Highfield Road, London, NW11 9LS

      IIF 141
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 142
  • Orly, Tal
    Israeli director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, 2a St. Georges Road, London, NW11 0LR, England

      IIF 148

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 149 IIF 150 IIF 151
  • Orly, Tal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 152
  • Tal Orly
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 79
  • 1
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 48 - director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 47 - director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-12-16 ~ now
    IIF 134 - director → ME
  • 5
    188 Brent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -865,600 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 121 - director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2023-12-15 ~ now
    IIF 29 - director → ME
  • 7
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED - 2022-05-04
    ARCSTONE SEATON DEVELOPMENT LIMITED - 2021-06-29
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 110 - director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,329,114 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 120 - director → ME
  • 9
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,947,437 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 32 - director → ME
  • 10
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,966,297 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 31 - director → ME
  • 11
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 115 - director → ME
  • 12
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 150 - director → ME
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ now
    IIF 142 - director → ME
  • 14
    188 Brent Street, London, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 17 - director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 65 - director → ME
  • 18
    5 Broadbent Close, Highgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -993 GBP2020-12-31
    Officer
    2020-04-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 73 - director → ME
  • 20
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,558 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 130 - director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 104 - director → ME
  • 22
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 23 - director → ME
  • 23
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 26 - director → ME
  • 24
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-17 ~ now
    IIF 22 - director → ME
  • 25
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    2016-06-21 ~ now
    IIF 27 - director → ME
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 132 - director → ME
  • 27
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 30 - director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 67 - director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 89 - director → ME
  • 30
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 97 - director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 66 - director → ME
  • 32
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 33 - director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 96 - director → ME
  • 34
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2023-12-31
    Officer
    2018-10-15 ~ now
    IIF 20 - director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 91 - director → ME
  • 36
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-18 ~ now
    IIF 28 - director → ME
  • 37
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-03-26 ~ dissolved
    IIF 71 - director → ME
  • 38
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 93 - director → ME
  • 39
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154,614 GBP2016-12-31
    Officer
    2015-11-27 ~ dissolved
    IIF 61 - director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,000 GBP2017-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 59 - director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    161,498 GBP2018-12-31
    Officer
    2016-06-10 ~ dissolved
    IIF 83 - director → ME
  • 43
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 95 - director → ME
  • 44
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 35 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 24 - director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 123 - director → ME
  • 47
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 50 - director → ME
  • 48
    188 Brent Street, Hendon, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-10-11 ~ dissolved
    IIF 119 - director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 50
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 21 - director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    2019-03-20 ~ dissolved
    IIF 122 - director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 40 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    2016-04-11 ~ dissolved
    IIF 76 - director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 139 - director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 51 - director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 82 - director → ME
  • 57
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-07 ~ dissolved
    IIF 86 - director → ME
  • 58
    5 Broadbent Close, Highgate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 37 - director → ME
  • 59
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,141 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 38 - director → ME
  • 60
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 61
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 25 - director → ME
  • 62
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    12,118 GBP2019-12-31
    Officer
    2016-11-25 ~ dissolved
    IIF 68 - director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - director → ME
  • 64
    8 Rodborough Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -284,247 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 148 - director → ME
  • 66
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-22 ~ dissolved
    IIF 70 - director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 105 - director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 102 - director → ME
  • 69
    HAGSHAMA KINGSWAY HOVE LIMITED - 2019-07-12
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-08 ~ dissolved
    IIF 55 - director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    50 Suite 210, Eastcastle Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 71
    5 Broadbent Close, Highgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-11-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 72
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 124 - director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 74 - director → ME
  • 74
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 114 - director → ME
  • 75
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,597 GBP2017-12-31
    Officer
    2014-07-08 ~ dissolved
    IIF 19 - director → ME
  • 76
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2015-11-02 ~ now
    IIF 149 - director → ME
  • 77
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-06 ~ now
    IIF 34 - director → ME
  • 78
    188 Brent Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 79
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 40 - director → ME
Ceased 60
  • 1
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,927,644 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 125 - Has significant influence or control → OE
  • 2
    No 9 Hockley Heath, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2014-11-20
    IIF 140 - llp-designated-member → ME
  • 3
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 146 - director → ME
    2016-04-12 ~ 2016-09-09
    IIF 135 - director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 41 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,676 GBP2023-12-31
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 116 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-15 ~ 2021-04-15
    IIF 128 - Has significant influence or control → OE
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 151 - director → ME
  • 8
    188 Brent Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 9
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 57 - director → ME
  • 10
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -970,603 GBP2020-12-31
    Officer
    2015-09-03 ~ 2021-12-09
    IIF 81 - director → ME
  • 11
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -112,957 GBP2020-12-31
    Officer
    2017-10-12 ~ 2021-08-23
    IIF 44 - director → ME
  • 12
    188 Brent Street, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 94 - director → ME
  • 13
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 45 - director → ME
  • 14
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -572,064 GBP2020-12-31
    Officer
    2016-06-21 ~ 2021-12-09
    IIF 112 - director → ME
  • 15
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -294,351 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 106 - director → ME
  • 16
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -188,077 GBP2020-12-31
    Officer
    2017-01-10 ~ 2021-06-24
    IIF 84 - director → ME
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -345,971 GBP2020-12-31
    Officer
    2016-01-12 ~ 2021-08-23
    IIF 131 - director → ME
  • 18
    COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -155,472 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-06-24
    IIF 80 - director → ME
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -1,215,482 GBP2020-12-31
    Officer
    2015-09-08 ~ 2021-08-23
    IIF 49 - director → ME
  • 20
    5 Broadbent Close, Highgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,896,830 GBP2020-12-31
    Officer
    2014-11-13 ~ 2022-01-17
    IIF 39 - director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -693,769 GBP2020-12-31
    Officer
    2015-05-26 ~ 2021-12-09
    IIF 87 - director → ME
  • 22
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -776,425 GBP2020-12-31
    Officer
    2015-06-18 ~ 2021-12-09
    IIF 64 - director → ME
  • 23
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -1,000,724 GBP2020-12-31
    Officer
    2015-02-05 ~ 2021-12-09
    IIF 99 - director → ME
  • 24
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -912,223 GBP2020-12-31
    Officer
    2016-11-21 ~ 2022-05-09
    IIF 108 - director → ME
  • 25
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -138,359 GBP2020-12-31
    Officer
    2016-09-21 ~ 2021-06-24
    IIF 78 - director → ME
  • 26
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-06-08 ~ 2022-01-17
    IIF 118 - director → ME
  • 27
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,319,446 GBP2020-12-31
    Officer
    2015-10-08 ~ 2021-06-24
    IIF 100 - director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -231,709 GBP2020-12-31
    Officer
    2018-02-27 ~ 2021-08-23
    IIF 103 - director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -739,453 GBP2020-12-31
    Officer
    2015-10-21 ~ 2021-06-24
    IIF 92 - director → ME
  • 30
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 72 - director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -332,007 GBP2022-12-31
    Officer
    2015-04-30 ~ 2021-06-24
    IIF 56 - director → ME
  • 32
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -187,226 GBP2020-12-31
    Officer
    2015-12-21 ~ 2021-08-21
    IIF 79 - director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -179,614 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 69 - director → ME
  • 34
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -405,252 GBP2020-12-31
    Officer
    2016-01-28 ~ 2021-08-21
    IIF 90 - director → ME
  • 35
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 107 - director → ME
  • 36
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -830,018 GBP2020-12-31
    Officer
    2015-03-25 ~ 2021-06-24
    IIF 77 - director → ME
  • 37
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 36 - director → ME
  • 38
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 143 - director → ME
  • 39
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 145 - director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -150,004 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 85 - director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -352,741 GBP2020-12-31
    Officer
    2016-02-04 ~ 2021-08-23
    IIF 52 - director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 53 - director → ME
  • 43
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -690,576 GBP2020-12-31
    Officer
    2015-10-13 ~ 2021-08-23
    IIF 111 - director → ME
  • 44
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-08-19 ~ 2022-01-17
    IIF 75 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 43 - director → ME
  • 46
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -65,362 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 144 - director → ME
  • 47
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 6 - Has significant influence or control → OE
  • 48
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2023-12-31
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 88 - director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -489,079 GBP2020-12-31
    Officer
    2016-05-25 ~ 2019-03-13
    IIF 133 - director → ME
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 147 - director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,487 GBP2022-12-31
    Officer
    2018-08-31 ~ 2021-08-23
    IIF 58 - director → ME
  • 52
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 63 - director → ME
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 46 - director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Officer
    2019-01-03 ~ 2021-12-09
    IIF 98 - director → ME
  • 55
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-08-23 ~ 2020-02-03
    IIF 152 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 15 - Has significant influence or control → OE
  • 56
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 137 - Ownership of shares - More than 25% → OE
    IIF 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Has significant influence or control → OE
  • 57
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 127 - Has significant influence or control → OE
  • 58
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 129 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    198-206 Acton Lane, London, England
    Corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.