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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

Orly, Tal

    Related profiles found in government register
  • Orly, Tal
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Orly, Tal
    British director born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
  • Orly, Tal
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121
  • 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 122
  • 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 123
  • Orly, Tal
    Israeli born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 124
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • Orly, Tal
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139

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

      IIF 140

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145
  • 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, United Kingdom

      IIF 146 IIF 147
  • 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 148
  • 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 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      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 30 - Director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-12-16 ~ now
    IIF 124 - Director → ME
  • 5
    188 Brent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,357 GBP2024-12-31
    Officer
    2019-10-10 ~ now
    IIF 8 - Director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 6 - 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 104 - Director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967,064 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 5 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,350,546 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 10 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,950 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 9 - 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 109 - Director → ME
  • 12
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 147 - Director → ME
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ now
    IIF 138 - Director → ME
  • 14
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 16
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 130 - Ownership of shares - More than 25% → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% → 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 38 - 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 74 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 150 - 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 42 - 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 125 - 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 100 - Director → ME
  • 22
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2024-12-31
    Officer
    2017-10-12 ~ now
    IIF 2 - Director → ME
  • 23
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-12 ~ now
    IIF 4 - Director → ME
  • 24
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 25
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    2016-06-21 ~ dissolved
    IIF 21 - 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 127 - Director → ME
  • 27
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 7 - Director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 40 - 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 46 - 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 39 - Director → ME
  • 32
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2024-12-31
    Officer
    2018-08-31 ~ now
    IIF 11 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 1 - Director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 36
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 22 - 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 79 - Director → ME
  • 38
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 48 - 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 75 - 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 73 - 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 50 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 88 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 13 - Director → ME
  • 45
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 3 - Director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 47
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 31 - 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 58 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 50
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 18 - 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 59 - Director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – 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 82 - 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 54 - Director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 44 - 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 45 - 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 65 - 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 66 - 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 37 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → 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 20 - 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 77 - Director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 107 - 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 57 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 140 - 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 41 - Director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 53 - Director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 51 - 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 34 - Director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    50 Suite 210, Eastcastle Street, London, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - 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 26 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 72
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    2015-01-21 ~ now
    IIF 63 - Director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 43 - 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 108 - 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 64 - Director → ME
  • 76
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2015-11-02 ~ now
    IIF 146 - Director → ME
  • 77
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 78
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → 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 24 - Director → ME
Ceased 60
  • 1
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,573,235 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 149 - 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 122 - 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 145 - Director → ME
    2016-04-12 ~ 2016-09-09
    IIF 129 - Director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 25 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,696 GBP2024-12-31
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 56 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 134 - 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 152 - Has significant influence or control → OE
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 141 - Director → ME
  • 8
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 9
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 35 - 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 87 - 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 27 - Director → ME
  • 12
    188 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 15 - Director → ME
  • 13
    188 Brent Street, London, England
    Active Corporate
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 62 - 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 106 - 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 101 - 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 89 - 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 126 - 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 86 - 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 69 - 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 67 - 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 91 - 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 76 - 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 98 - 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 103 - 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 84 - 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 110 - 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 99 - 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 52 - 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 94 - Director → ME
  • 30
    188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 80 - 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 72 - 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 85 - 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 78 - 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 93 - Director → ME
  • 35
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 102 - 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 83 - Director → ME
  • 37
    188 Brent Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 61 - Director → ME
  • 38
    188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 142 - Director → ME
  • 39
    188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 144 - 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 90 - 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 70 - Director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 33 - 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 105 - 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 81 - Director → ME
  • 45
    188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 68 - 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 143 - Director → ME
  • 47
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 115 - Has significant influence or control → OE
  • 48
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2024-12-31
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 92 - 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 128 - Director → ME
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 139 - 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 36 - Director → ME
  • 52
    188 Brent Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 14 - Director → ME
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 28 - 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 49 - 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 121 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 137 - Has significant influence or control → OE
  • 56
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 131 - Ownership of shares - More than 25% → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Ownership of voting rights - More than 25% → 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 151 - Has significant influence or control → OE
  • 58
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 153 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    198-206 Acton Lane, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - 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 112 - Ownership of shares – 75% or more → OE

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