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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
    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, United Kingdom

      IIF 2

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

      IIF 3
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 51
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 73
  • 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 114

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

      IIF 115 IIF 116
  • 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 117
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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 125 IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129 IIF 130 IIF 131

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

      IIF 132
  • 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 133 IIF 134
  • 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 135
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • 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 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 151

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

      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 86 - Director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 85 - Director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - 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 51 - 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 64 - 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 62 - 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 44 - 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 61 - 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 66 - 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 65 - 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 49 - 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 134 - 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 125 - Director → ME
  • 14
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 73 - Director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 143 - 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 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 94 - 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 14 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 147 - 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 98 - 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 52 - 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 40 - 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 58 - 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 60 - 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 75 - 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 77 - 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 54 - 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 63 - Director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 96 - 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 102 - Director → ME
  • 30
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 95 - 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 67 - Director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 36 - 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 57 - Director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 103 - 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 78 - 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 19 - 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 104 - 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 15 - 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 13 - 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 106 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    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
  • 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 28 - Director → ME
  • 43
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 35 - 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 69 - 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 59 - Director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 116 - 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 87 - 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 114 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 74 - 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 115 - 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 72 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - 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 22 - 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 110 - Director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 88 - Director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 100 - 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 101 - 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 5 - 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 6 - 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 93 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 76 - 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 17 - Director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - 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 113 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 145 - 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 127 - 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 97 - Director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 109 - Director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 107 - 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 90 - 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 144 - 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 82 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 139 - 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 3 - Director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 99 - 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 48 - 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 4 - 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 133 - 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 79 - Director → ME
  • 78
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 80 - 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 146 - 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 117 - 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 132 - Director → ME
    2016-04-12 ~ 2016-09-09
    IIF 56 - 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 81 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 112 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 120 - 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 149 - 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 128 - Director → ME
  • 8
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 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)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 91 - 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 27 - 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 83 - 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 71 - 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 2 - 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 46 - 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 41 - 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 29 - 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 53 - 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 26 - 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 9 - 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 7 - 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 31 - 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 16 - 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 38 - 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 43 - 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 24 - 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 50 - 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 39 - 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 108 - 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 34 - 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 20 - 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 12 - 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 25 - 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 18 - 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 33 - 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 42 - 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 23 - 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 1 - 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 129 - 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 131 - 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 30 - 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 10 - 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 89 - 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 45 - 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 21 - 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 8 - 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 130 - 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 140 - 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 32 - 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 55 - 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 126 - 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 92 - 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 70 - 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 84 - 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 105 - 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 135 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 123 - 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 152 - Ownership of shares - More than 25% → OE
    IIF 152 - Has significant influence or control → OE
    IIF 152 - 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 148 - 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 150 - 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 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - 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 137 - 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.