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

Weinberger, Omer

    Related profiles found in government register
  • Weinberger, Omer
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 1
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian entrepreneur born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 59
  • Weinberger, Omer
    Hungarian general management born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 60
  • Weinberger, Omer
    Hungarian property developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England

      IIF 61

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 62

    • Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England

      IIF 63

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 64
  • Weinberger, Omer
    Hungarian property investor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England

      IIF 65
  • Weinberger, Omer
    Hungarian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 66
  • Weinberger, Omer

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 67 IIF 68

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 69 IIF 70
  • Weinberger, Eran
    Israeli director born in October 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom

      IIF 71
  • Weinberger, Omer
    Hungarian chief executive born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 72

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 73

    • 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom

      IIF 74

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 75 IIF 76 IIF 77
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 112
  • Weinberger, Eran
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 113

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 114
  • Weinberger, Eran
    Hungarian,israeli director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 115 IIF 116
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eran Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 159 IIF 160

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 161
  • Mr Omer Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 162
  • Mr Omer Weinberger
    Hungarian born in June 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England

      IIF 163
child relation
Offspring entities and appointments
Active 97
  • 1
    123 King Henry's Road, Garden Flat, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 83 - director → ME
  • 3
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 4
    Brock House 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 76 - director → ME
  • 5
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    297,595 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 10 - director → ME
  • 6
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 20 - director → ME
  • 8
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 108 - director → ME
  • 9
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 107 - director → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 103 - director → ME
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 109 - director → ME
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 106 - director → ME
  • 13
    AC HR 1 LIMITED - 2022-12-02
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -319 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 6 - director → ME
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,723 GBP2023-07-31
    Officer
    2022-04-20 ~ now
    IIF 8 - director → ME
  • 15
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,121 GBP2023-04-30
    Officer
    2022-01-25 ~ now
    IIF 62 - director → ME
  • 16
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 17
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 97 - director → ME
  • 18
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,761 GBP2022-12-31
    Officer
    2017-06-13 ~ now
    IIF 59 - director → ME
    2017-06-13 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 138 - Has significant influence or control → OE
  • 19
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 137 - Has significant influence or control → OE
  • 20
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,619 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 21
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 102 - director → ME
  • 22
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Officer
    2017-10-03 ~ now
    IIF 64 - director → ME
    2017-10-03 ~ now
    IIF 70 - secretary → ME
  • 23
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 49 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 42 - director → ME
  • 25
    6.3 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 82 - director → ME
  • 26
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 27
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 23 - director → ME
  • 28
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 32 - director → ME
  • 29
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 34 - director → ME
  • 30
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 35 - director → ME
  • 31
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 13 - director → ME
  • 32
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 27 - director → ME
  • 33
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 29 - director → ME
  • 34
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 37 - director → ME
  • 35
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 19 - director → ME
  • 36
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 21 - director → ME
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 17 - director → ME
  • 38
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 31 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 28 - director → ME
  • 40
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 15 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 24 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 36 - director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 22 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 33 - director → ME
  • 45
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 30 - director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 16 - director → ME
  • 47
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 40 - director → ME
  • 48
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 66 - director → ME
  • 49
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 5 - director → ME
  • 50
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 51
    6th Floor Brock House, 19 Langham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 52
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 53
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 56 - director → ME
  • 54
    6th Floor Brock House,19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 101 - director → ME
  • 55
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 104 - director → ME
  • 56
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-10-16 ~ now
    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
  • 57
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 58
    6.2 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 84 - director → ME
  • 59
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 60
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,692 GBP2024-02-28
    Officer
    2018-02-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 132 - Has significant influence or control → OE
  • 61
    Unit 2 30 Friern Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 91 - director → ME
  • 63
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 90 - director → ME
  • 65
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 66
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 46 - director → ME
  • 67
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 39 - director → ME
  • 68
    6.1 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 81 - director → ME
  • 69
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 18 - director → ME
  • 70
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 71
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ dissolved
    IIF 14 - director → ME
  • 72
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 73
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 87 - director → ME
  • 74
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 75 - director → ME
  • 75
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-27 ~ dissolved
    IIF 74 - director → ME
  • 76
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 77 - director → ME
  • 77
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ dissolved
    IIF 72 - director → ME
  • 78
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 79
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 94 - director → ME
  • 80
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 93 - director → ME
  • 81
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 82
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-07-14 ~ now
    IIF 9 - director → ME
    2017-04-21 ~ now
    IIF 68 - secretary → ME
    2017-07-14 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 133 - Has significant influence or control → OE
  • 83
    Garden Flat, 123 King Henry's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 84
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 7 - director → ME
  • 85
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 3 - director → ME
  • 86
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 87
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 88
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 89
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 90
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,103 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 91
    56 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 85 - director → ME
  • 92
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,799,078 GBP2022-03-31
    Officer
    2014-11-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 93
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-10 ~ now
    IIF 50 - director → ME
  • 94
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 98 - director → ME
  • 95
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 51 - director → ME
  • 96
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 97
    Brock House 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Person with significant control
    2019-07-01 ~ 2021-01-18
    IIF 123 - Has significant influence or control → OE
  • 2
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-24
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 3
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-30
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 4
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Person with significant control
    2017-10-03 ~ 2018-03-16
    IIF 135 - Has significant influence or control → OE
    2019-03-28 ~ 2025-01-30
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2022-01-31
    IIF 43 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-12-02
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-03-26 ~ 2022-01-31
    IIF 41 - director → ME
  • 7
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-06-01 ~ 2024-08-01
    IIF 110 - director → ME
  • 8
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2021-02-08
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-02-08
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ 2023-02-06
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ 2022-09-29
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 13
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-04-21 ~ 2017-06-06
    IIF 65 - director → ME
    Person with significant control
    2017-04-21 ~ 2021-02-08
    IIF 143 - Has significant influence or control → OE
  • 15
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2012-08-28 ~ 2014-07-25
    IIF 111 - director → ME
  • 16
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-16 ~ 2022-02-11
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 17
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2019-04-17 ~ 2021-04-16
    IIF 44 - director → ME
  • 18
    C/o Avanton Brock House, 19 Langham Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-02-25
    IIF 95 - director → ME
  • 19
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-03 ~ 2014-05-08
    IIF 71 - director → ME
  • 20
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ 2022-06-19
    IIF 63 - director → ME
    2022-06-20 ~ 2025-04-08
    IIF 112 - director → ME
    Person with significant control
    2020-12-09 ~ 2022-06-19
    IIF 134 - Has significant influence or control → OE
    2022-06-20 ~ 2025-04-08
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,273 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 79 - director → ME
  • 22
    1 Wem Towers, Harrow Road, Wembley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,606,269 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 78 - director → ME
  • 23
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-02-22
    IIF 80 - director → ME
  • 24
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ 2023-11-20
    IIF 54 - director → ME
    2023-11-20 ~ 2023-11-21
    IIF 113 - director → ME

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