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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • Orly, Tal
    Israeli property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 16
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Orly, Tal
    Israeli ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139 IIF 140
  • Orly, Tal
    Israeli none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 144 IIF 145 IIF 146

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

      IIF 148

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152

    • 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 65 - director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 64 - director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-12-16 ~ now
    IIF 148 - director → ME
  • 5
    188 Brent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -865,600 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 138 - director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2023-12-15 ~ now
    IIF 46 - 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 127 - director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,329,114 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 137 - director → ME
  • 9
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,947,437 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 49 - director → ME
  • 10
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,966,297 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 48 - 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 132 - director → ME
  • 12
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 14 - director → ME
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ now
    IIF 6 - director → ME
  • 14
    188 Brent Street, London, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 34 - director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 16
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 142 - Ownership of shares - More than 25% → OE
    IIF 142 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 82 - 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 77 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 2 - 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 90 - 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 144 - 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 121 - director → ME
  • 22
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 40 - director → ME
  • 23
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 43 - director → ME
  • 24
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-17 ~ now
    IIF 39 - director → ME
  • 25
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    2016-06-21 ~ now
    IIF 44 - 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 146 - director → ME
  • 27
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 47 - director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 84 - 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 106 - director → ME
  • 30
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 114 - director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 83 - director → ME
  • 32
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 50 - director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 113 - director → ME
  • 34
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2023-12-31
    Officer
    2018-10-15 ~ now
    IIF 37 - director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 108 - director → ME
  • 36
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-18 ~ now
    IIF 45 - 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 88 - director → ME
  • 38
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 110 - 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 78 - 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 76 - 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 118 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 100 - director → ME
  • 43
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 112 - director → ME
  • 44
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 52 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 41 - director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 140 - director → ME
  • 47
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 67 - 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 136 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 50
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 38 - 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 139 - director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 40 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    2016-04-11 ~ dissolved
    IIF 93 - 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 153 - director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 68 - director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 99 - 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 103 - 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 54 - 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 55 - 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 79 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 42 - 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 85 - director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 130 - 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 134 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 12 - 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 87 - director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 122 - director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 119 - 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 72 - director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    50 Suite 210, Eastcastle Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 59 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 72
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 141 - director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 91 - 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 131 - 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 36 - director → ME
  • 76
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2015-11-02 ~ now
    IIF 13 - director → ME
  • 77
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-06 ~ now
    IIF 51 - director → ME
  • 78
    188 Brent Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 79
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 57 - director → ME
Ceased 60
  • 1
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,927,644 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 1 - 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 150 - 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 10 - director → ME
    2016-04-12 ~ 2016-09-09
    IIF 149 - director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 58 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,676 GBP2023-12-31
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 133 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 26 - 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 4 - Has significant influence or control → OE
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 15 - director → ME
  • 8
    188 Brent Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 74 - 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 98 - 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 61 - director → ME
  • 12
    188 Brent Street, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 111 - director → ME
  • 13
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 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 129 - 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 123 - 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 101 - 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 145 - 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 97 - 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 66 - 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 56 - 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 104 - 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 81 - 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 116 - 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 125 - 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 95 - 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 135 - 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 117 - 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 120 - 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 109 - director → ME
  • 30
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 89 - 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 73 - 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 96 - 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 86 - 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 107 - director → ME
  • 35
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 124 - 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 94 - director → ME
  • 37
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 53 - director → ME
  • 38
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 7 - director → ME
  • 39
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 9 - 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 102 - 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 69 - director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 70 - 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 128 - 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 92 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 60 - 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 8 - director → ME
  • 47
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 22 - Has significant influence or control → OE
  • 48
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2023-12-31
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 105 - 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 147 - director → ME
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 11 - 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 75 - director → ME
  • 52
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 80 - director → ME
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 63 - 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 115 - 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 32 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 31 - Has significant influence or control → OE
  • 56
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 143 - Ownership of shares - More than 25% → OE
    IIF 143 - Ownership of voting rights - More than 25% → OE
    IIF 143 - Has significant influence or control → OE
  • 57
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 3 - Has significant influence or control → OE
  • 58
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 5 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    198-206 Acton Lane, London, England
    Corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 151 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 18 - Ownership of shares – 75% or more → OE

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