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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

Mr Tal Orly

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 1

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 2

    • icon of address 5, Broadbent Road, Highgate, London, N6 5JW, England

      IIF 3

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 4

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5

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

      IIF 6
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, Brent Street, London, NW4 1BE, England

      IIF 7

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 8 IIF 9 IIF 10

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 5, Broadbent Close, London, N6 5JW, England

      IIF 14

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

      IIF 15

    • icon of address 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

    • icon of address 5, Braodbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 68

    • icon of address 5, Broadbent Close, London, N6 5JW, United Kingdom

      IIF 69 IIF 70

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

      IIF 71
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 78

    • icon of address 5, Broadbent Close, London, N6 5JW, England

      IIF 79
  • Orly, Tal
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, Brent Street, London, NW4 1BE, England

      IIF 80
  • Orly, Tal
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 81
  • 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

    • icon of address 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 137

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 138 IIF 139
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 140
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152
  • Tal Orly
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 107 - Director → ME
  • 2
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 106 - Director → ME
  • 3
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 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
    icon of calendar 2014-12-16 ~ now
    IIF 76 - Director → ME
  • 5
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,357 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 94 - Director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 92 - Director → ME
  • 7
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED - 2022-05-04
    ARCSTONE SEATON DEVELOPMENT LIMITED - 2021-06-29
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967,064 GBP2024-12-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 91 - Director → ME
  • 9
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,350,546 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 96 - Director → ME
  • 10
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,950 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 95 - Director → ME
  • 11
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2019-04-10 ~ now
    IIF 150 - Director → ME
  • 13
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 142 - Director → ME
  • 14
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 80 - Director → ME
  • 15
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 16
    icon of address Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2014-03-07 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 116 - Director → ME
  • 18
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -993 GBP2020-12-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 120 - Director → ME
  • 20
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,558 GBP2016-12-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 72 - Director → ME
  • 21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 85 - Director → ME
  • 23
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 88 - Director → ME
  • 24
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 84 - Director → ME
  • 25
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 89 - Director → ME
  • 26
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2016-12-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 74 - Director → ME
  • 27
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 93 - Director → ME
  • 28
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 118 - Director → ME
  • 29
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 124 - Director → ME
  • 30
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 52 - Director → ME
  • 31
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 117 - Director → ME
  • 32
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2024-12-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 97 - Director → ME
  • 33
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 34
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2024-12-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 82 - Director → ME
  • 35
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 125 - Director → ME
  • 36
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 90 - Director → ME
  • 37
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 34 - Director → ME
  • 38
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 126 - Director → ME
  • 39
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,614 GBP2016-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 40
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,000 GBP2017-12-31
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 41
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    161,498 GBP2018-12-31
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 50 - Director → ME
  • 44
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 100 - Director → ME
  • 45
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 86 - Director → ME
  • 46
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 139 - Director → ME
  • 47
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 108 - Director → ME
  • 48
    icon of address 188 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 137 - Director → ME
  • 49
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 51
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 138 - Director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    icon of address C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 54
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 133 - Director → ME
  • 55
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 109 - Director → ME
  • 56
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 57
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 123 - Director → ME
  • 58
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 59
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,141 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 60
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 87 - Director → ME
  • 62
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    12,118 GBP2019-12-31
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 63
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 64
    icon of address 8 Rodborough Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -284,247 GBP2020-07-31
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 148 - Director → ME
  • 66
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 119 - Director → ME
  • 67
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 132 - Director → ME
  • 68
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 130 - Director → ME
  • 69
    HAGSHAMA KINGSWAY HOVE LIMITED - 2019-07-12
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    icon of address 50 Suite 210, Eastcastle Street, London, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 71
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 72
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 66 - Director → ME
  • 73
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 121 - Director → ME
  • 74
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 63 - Director → ME
  • 75
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,597 GBP2017-12-31
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 76
    icon of address 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
    icon of calendar 2015-11-02 ~ now
    IIF 149 - Director → ME
  • 77
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 99 - Director → ME
  • 78
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 101 - Director → ME
Ceased 60
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,573,235 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    IIF 67 - Has significant influence or control → OE
  • 2
    icon of address No 9 Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2014-11-20
    IIF 140 - LLP Designated Member → ME
  • 3
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-01
    IIF 146 - Director → ME
    icon of calendar 2016-04-12 ~ 2016-09-09
    IIF 77 - Director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    icon of calendar 2019-05-20 ~ 2022-02-24
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-05-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,696 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-07-13
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-04-15
    IIF 70 - Has significant influence or control → OE
  • 7
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2022-04-22
    IIF 151 - Director → ME
  • 8
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-04-21
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    icon of calendar 2018-05-10 ~ 2021-08-23
    IIF 112 - Director → ME
  • 10
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -970,603 GBP2020-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2021-12-09
    IIF 42 - Director → ME
  • 11
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -112,957 GBP2020-12-31
    Officer
    icon of calendar 2017-10-12 ~ 2021-08-23
    IIF 104 - Director → ME
  • 12
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    icon of calendar 2017-10-18 ~ 2021-08-23
    IIF 127 - Director → ME
  • 13
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2021-12-09
    IIF 23 - Director → ME
  • 14
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -572,064 GBP2020-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2021-12-09
    IIF 61 - Director → ME
  • 15
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -294,351 GBP2020-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-08-23
    IIF 56 - Director → ME
  • 16
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -188,077 GBP2020-12-31
    Officer
    icon of calendar 2017-01-10 ~ 2021-06-24
    IIF 44 - Director → ME
  • 17
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -345,971 GBP2020-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2021-08-23
    IIF 73 - Director → ME
  • 18
    COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -155,472 GBP2020-12-31
    Officer
    icon of calendar 2017-06-15 ~ 2021-06-24
    IIF 41 - Director → ME
  • 19
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -1,215,482 GBP2020-12-31
    Officer
    icon of calendar 2015-09-08 ~ 2021-08-23
    IIF 24 - Director → ME
  • 20
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,896,830 GBP2020-12-31
    Officer
    icon of calendar 2014-11-13 ~ 2022-01-17
    IIF 21 - Director → ME
  • 21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -693,769 GBP2020-12-31
    Officer
    icon of calendar 2015-05-26 ~ 2021-12-09
    IIF 46 - Director → ME
  • 22
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -776,425 GBP2020-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2021-12-09
    IIF 31 - Director → ME
  • 23
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -1,000,724 GBP2020-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2021-12-09
    IIF 53 - Director → ME
  • 24
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -912,223 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-09
    IIF 58 - Director → ME
  • 25
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -138,359 GBP2020-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-24
    IIF 39 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2015-06-08 ~ 2022-01-17
    IIF 65 - Director → ME
  • 27
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,319,446 GBP2020-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2021-06-24
    IIF 54 - Director → ME
  • 28
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -231,709 GBP2020-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2021-08-23
    IIF 131 - Director → ME
  • 29
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -739,453 GBP2020-12-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-06-24
    IIF 49 - Director → ME
  • 30
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2021-06-24
    IIF 35 - Director → ME
  • 31
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -332,007 GBP2022-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-24
    IIF 27 - Director → ME
  • 32
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -187,226 GBP2020-12-31
    Officer
    icon of calendar 2015-12-21 ~ 2021-08-21
    IIF 40 - Director → ME
  • 33
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -179,614 GBP2020-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2021-08-23
    IIF 33 - Director → ME
  • 34
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -405,252 GBP2020-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2021-08-21
    IIF 48 - Director → ME
  • 35
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2021-08-23
    IIF 57 - Director → ME
  • 36
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -830,018 GBP2020-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2021-06-24
    IIF 38 - Director → ME
  • 37
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2021-06-24
    IIF 18 - Director → ME
  • 38
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-23
    IIF 143 - Director → ME
  • 39
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-23
    IIF 145 - Director → ME
  • 40
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -150,004 GBP2020-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2021-08-23
    IIF 45 - Director → ME
  • 41
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -352,741 GBP2020-12-31
    Officer
    icon of calendar 2016-02-04 ~ 2021-08-23
    IIF 25 - Director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2021-08-23
    IIF 110 - Director → ME
  • 43
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -690,576 GBP2020-12-31
    Officer
    icon of calendar 2015-10-13 ~ 2021-08-23
    IIF 60 - Director → ME
  • 44
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2022-01-17
    IIF 36 - Director → ME
  • 45
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2021-06-24
    IIF 22 - Director → ME
  • 46
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -65,362 GBP2020-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-08-23
    IIF 144 - Director → ME
  • 47
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-14
    IIF 11 - Has significant influence or control → OE
  • 48
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ 2020-02-28
    IIF 47 - Director → ME
  • 49
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -489,079 GBP2020-12-31
    Officer
    icon of calendar 2016-05-25 ~ 2019-03-13
    IIF 75 - Director → ME
  • 50
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-01
    IIF 147 - Director → ME
  • 51
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,487 GBP2022-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2021-08-23
    IIF 113 - Director → ME
  • 52
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-08-23
    IIF 115 - Director → ME
  • 53
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-24 ~ 2022-01-21
    IIF 105 - Director → ME
  • 54
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Officer
    icon of calendar 2019-01-03 ~ 2021-12-09
    IIF 128 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2018-08-23 ~ 2020-02-03
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 6 - Has significant influence or control → OE
  • 56
    icon of address Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-10 ~ 2023-07-03
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
  • 57
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-19
    IIF 69 - Has significant influence or control → OE
  • 58
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-10-06
    IIF 71 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    icon of address 198-206 Acton Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2014-09-22
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-16
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-01-03
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.