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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Kessel

    Related profiles found in government register
  • Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 1

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 2 IIF 3
  • Mr Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 4
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5

    • 1st Floor, 233 Regents Park Road, Finchley, London, N3 3PQ, United Kingdom

      IIF 6
  • Kessel, Jonathan
    British property director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 7
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10, Chandos Street, London, W1G 9DQ

      IIF 31
  • Kessel, Jonathan Robert
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kessel, Jonathan Robert
    British chartered surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 98
  • Kessel, Jonathan Robert
    British co director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 99
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 100 IIF 101

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 102

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 103

    • Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 107 IIF 108

    • 28, Sunnyfield, Mill Hill, London, NW7 4RG, England

      IIF 109
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 2 Park Road, Barnet, EN5 5RN, England

      IIF 110

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 111

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 112 IIF 113

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 118

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 119 IIF 120

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 121
  • Kessel, Jonathan Robert
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 122
  • Kessel, Jonathan Robert
    British surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kessel, Jonathan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 127
  • Kessel, Jonathan Robert
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 128
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 129

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 130
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

    • 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 131

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 132
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 233, Regents Park Road, London, N3 3PQ, United Kingdom

      IIF 133

    • 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 134

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 135 IIF 136

    • 7-10, Chandos Street, London, W1G 9DQ

      IIF 137

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 138 IIF 139 IIF 140
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

    • 72, Uphill Road, Mill Hill, London, NW7 4QE, England

      IIF 141
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 142
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 143

    • 1st Floor, 233 Regents Park Road, Finchley, London, N3 3PQ, United Kingdom

      IIF 144

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 145
  • Kessel, Jonathan

    Registered addresses and corresponding companies

    • 233, Regents Park Road, London, N3 3PQ, United Kingdom

      IIF 146

    • Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 147 IIF 148
child relation
Offspring entities and appointments 104
  • 1
    3-5 WESTBOURNE GARDENS LIMITED
    09534356
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 120 - Director → ME
  • 2
    BAYSTAR PROPERTIES LIMITED
    06343591
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BMN PROPERTIES LLP
    OC333091
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-01-15
    IIF 134 - LLP Designated Member → ME
  • 4
    BRACO DEVELOPMENTS LIMITED
    05477687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 42 - Director → ME
  • 5
    CAMDEN VISION LIMITED
    - now 15733295
    TRI CAPITAL RESERVE LIMITED
    - 2024-08-07 15733295 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 82 - Director → ME
  • 6
    CITI CAP TRADING LIMITED
    15852771
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 76 - Director → ME
  • 7
    CITIVEST TL LIMITED
    - now 15408156
    CITIVEST TRI LIMITED
    - 2024-02-17 15408156
    CITIVEST FS LIMITED
    - 2024-02-05 15408156
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 74 - Director → ME
  • 8
    COOPERSALE REAL ESTATE LTD
    15730572
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 61 - Director → ME
  • 9
    CR5 LIMITED
    15774146
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 89 - Director → ME
  • 10
    CROWN HOUSE ADMINISTRATION LIMITED
    04554852
    33 Ashflower Drive, Romford, England
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 122 - Director → ME
    2012-02-01 ~ 2014-01-10
    IIF 129 - Secretary → ME
  • 11
    CROWNDALE FREEHOLD INVESTMENTS LIMITED
    08954512
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED
    - 2024-03-20 15236481 16290056... (more)
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ 2024-04-11
    IIF 97 - Director → ME
  • 13
    DARRENPAUL LIMITED
    10668583
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 111 - Director → ME
  • 14
    DPS MEDICAL PROPERTY LIMITED
    13024554
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 54 - Director → ME
  • 15
    FORE STREET BRIXHAM LIMITED
    17041623
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 64 - Director → ME
  • 16
    GRAYS QUARRY TRADING COMPANY LIMITED
    09589336
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 100 - Director → ME
    2015-06-03 ~ 2015-06-03
    IIF 101 - Director → ME
    2015-06-03 ~ dissolved
    IIF 146 - Secretary → ME
  • 17
    GRENVILLE MANAGEMENTS LIMITED
    01035072
    65 Abbots Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-12 ~ 2023-08-17
    IIF 60 - Director → ME
  • 18
    GROSVENOR PROPERTIES (BUSHEY) LIMITED
    06254864
    72 Wilton Road, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 19
    HIPPODROME PROPERTY LIMITED
    10608295
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (9 parents)
    Officer
    2017-02-08 ~ now
    IIF 127 - Director → ME
  • 20
    IDEALQUEST PROPERTIES LIMITED
    - now 04984541
    IDEALQUEST LIMITED - 2007-04-13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IDS LEISURE LIMITED - now
    CLC ESTATES (UK) LIMITED
    - 2015-02-12 05477688 09448247
    CLC COUNTRY HOMES LIMITED
    - 2007-05-24 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 125 - Director → ME
  • 22
    JADE CAPITAL PROPERTY LIMITED
    06335295
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-07 ~ now
    IIF 50 - Director → ME
    2014-11-12 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KLEIN CC LIMITED
    16469791
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 63 - Director → ME
  • 24
    LAVACORE LIMITED
    11412728
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 43 - Director → ME
  • 25
    LEVELRIDGE LIMITED
    06332751
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 126 - Director → ME
    2007-09-24 ~ dissolved
    IIF 132 - Secretary → ME
  • 26
    MALFERD ESTATES LIMITED
    07013044
    21 Hinton Avenue, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 27
    MALFERD PROPERTIES LIMITED
    04126099
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-07-11
    IIF 32 - Director → ME
  • 28
    MASCH DEVELOPMENTS LTD - now
    TRI CAPITAL EAST LONDON LIMITED
    - 2017-03-13 09193484
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2015-11-20
    IIF 117 - Director → ME
  • 29
    MNB TRI CAPITAL DS LIMITED
    10557646
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 65 - Director → ME
  • 30
    NATIONAL HOUSING GROUP 1 LIMITED
    13712564 13841204... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-10-29 ~ 2021-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    NATIONAL HOUSING GROUP 2 LIMITED
    13841204 13712564... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 44 - Director → ME
  • 32
    NATIONWIDE TRI PROPERTY LIMITED
    13046507
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 33
    NHG AYL LIMITED
    14175072
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-08-04
    IIF 46 - Director → ME
  • 34
    OAK FARRINGDON CAPITAL LLP
    OC328576 OC333141
    233 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    PERIVALE EDUCATIONAL LIMITED
    - now 17035663
    TRI CAPITAL 2026 LIMITED
    - 2026-04-16 17035663
    TRI CAPITAL TRADING 2026 LIMITED
    - 2026-02-17 17035663 16739155
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-02-16 ~ 2026-04-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    PIONEER TRI LIMITED
    13348648
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 68 - Director → ME
    2021-04-21 ~ 2024-12-13
    IIF 52 - Director → ME
  • 37
    POINTVIEW PROPERTY LIMITED
    16072157
    102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 72 - Director → ME
  • 38
    PRETRI LIMITED
    14235501
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 128 - Director → ME
  • 39
    PRIME PROPERTIES GROUP LIMITED - now
    PRIME PROPERTIES GROUP PLC
    - 2012-11-19 05828826
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 98 - Director → ME
  • 40
    QUICK BRIDGING LIMITED
    09839916
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 104 - Director → ME
    2015-10-23 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RICHGREEN ADVERTISING LIMITED
    - now 06378587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-08-02
    TRI CAPITAL WHETSTONE LIMITED
    - 2009-04-15 06378587
    TRI CAPITAL PROPERTIES LIMITED
    - 2007-11-01 06378587 OC332815
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2009-04-02
    IIF 124 - Director → ME
    2009-08-10 ~ 2015-12-14
    IIF 121 - Director → ME
    2007-09-21 ~ 2009-08-10
    IIF 131 - Secretary → ME
  • 42
    RICHGREEN LIMITED
    04873862
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-21 ~ 2003-11-12
    IIF 123 - Director → ME
  • 43
    S&J MORLEY LIMITED
    09392936
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 115 - Director → ME
    2015-01-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 44
    SITE PROP LIMITED
    15074305
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-25 ~ now
    IIF 38 - Director → ME
  • 45
    SNOWDAY LIMITED
    11233295
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 46
    SWASH HYGIENE SUPPLIES LIMITED
    09309099
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ 2024-02-25
    IIF 116 - Director → ME
    2014-11-13 ~ 2024-02-25
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SWDK LIMITED
    - now 15028640
    TRI SWDK LIMITED
    - 2024-02-07 15028640
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-02-07
    IIF 35 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TC DUDLEY LIMITED
    07317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 112 - Director → ME
  • 49
    TCH PROP LTD - now
    TRI CAPITAL HOUSING LIMITED
    - 2023-11-16 10303613
    78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 110 - Director → ME
  • 50
    THE MALFERD LERNER FOUNDATION
    13125907
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2023-07-11
    IIF 33 - Director → ME
    2021-01-11 ~ 2023-07-11
    IIF 143 - Secretary → ME
    Person with significant control
    2021-01-11 ~ 2023-07-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THE MARILYN LERNER COMPANY LTD
    13437020
    159 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-03 ~ 2023-07-11
    IIF 37 - Director → ME
    2021-06-03 ~ 2023-07-11
    IIF 144 - Secretary → ME
  • 52
    TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
    - now 08511740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18 during the appointment or period of control
    Dissolved on 2015-10-17 during the appointment or period of control
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 109 - Director → ME
  • 53
    TRI CAPITAL R LIMITED
    15462841 16739155... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 70 - Director → ME
  • 54
    TRI ARLINGTON LIMITED
    15873117
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 87 - Director → ME
  • 55
    TRI CAP ST LIMITED
    - now 15806066
    TRI CAPITAL RESERVE 2 LIMITED
    - 2024-09-09 15806066 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 80 - Director → ME
  • 56
    TRI CAPITAL ACTON LIMITED
    09479489
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 57 - Director → ME
    2015-03-09 ~ 2018-03-09
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TRI CAPITAL B LIMITED
    15577041 14537169... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ now
    IIF 88 - Director → ME
  • 58
    TRI CAPITAL BG LIMITED
    14754214 14537169... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 92 - Director → ME
  • 59
    TRI CAPITAL BUNNS LLP
    OC341667
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-11-25 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 90 - Director → ME
  • 61
    TRI CAPITAL CH LIMITED
    14054173 16290056... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ now
    IIF 94 - Director → ME
  • 62
    TRI CAPITAL CHALK FARM ROAD LTD
    09970188
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TRI CAPITAL CORPORATION LIMITED
    - now 09745406 12543237
    TRI CAPITAL DS LIMITED
    - 2017-01-12 09745406 12705084... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2015-08-24 ~ now
    IIF 59 - Director → ME
    2015-08-24 ~ 2017-08-24
    IIF 147 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TRI CAPITAL CORPORATION NV LIMITED
    - now 12543237 09745406
    TRI CAPITAL CORPORATION RICHMOND LIMITED
    - 2023-03-22 12543237
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRI CAPITAL CVL LIMITED
    15475692
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 71 - Director → ME
  • 66
    TRI CAPITAL DPS LIMITED
    12705084 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 67
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 105 - Director → ME
  • 68
    TRI CAPITAL DS PV LIMITED
    10512353 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ now
    IIF 69 - Director → ME
  • 69
    TRI CAPITAL EC LIMITED
    14719959 16739155... (more)
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 62 - Director → ME
  • 70
    TRI CAPITAL ESSEX LIMITED
    07314002 09926405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 113 - Director → ME
  • 71
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 96 - Director → ME
  • 72
    TRI CAPITAL JADE LIMITED
    09544502
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TRI CAPITAL KT LIMITED
    16290056 16739155... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 77 - Director → ME
  • 74
    TRI CAPITAL LET LIMITED
    16290237
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 85 - Director → ME
  • 75
    TRI CAPITAL LUDLOW LLP
    OC332166
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 76
    TRI CAPITAL M.H. LLP
    OC343683
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 77
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 79
    TRI CAPITAL MILL HILL LLP
    OC332140
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-17 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 80
    TRI CAPITAL NEWPORT LIMITED
    07201146
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 114 - Director → ME
  • 81
    TRI CAPITAL NOTTINGHAM LIMITED
    12557701
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TRI CAPITAL OAK AMWELL LLP
    OC332214
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 83
    TRI CAPITAL OAK BARD LIMITED
    10292189
    233 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 39 - Director → ME
  • 84
    TRI CAPITAL OAK FARRINGDON 2 LLP
    OC333141 OC328576
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 85
    TRI CAPITAL OAK HARLOW LTD
    07609078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 86
    TRI CAPITAL OAK WORSHIP LTD
    09639951
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 87
    TRI CAPITAL OS LIMITED
    14488405 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 67 - Director → ME
  • 88
    TRI CAPITAL PORT LIMITED
    15794440
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 86 - Director → ME
  • 89
    TRI CAPITAL PROPERTIES LLP
    OC332815 06378587
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-14 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    TRI CAPITAL PV LIMITED
    17036075 13862696... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-02-16 ~ 2026-03-05
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 91
    TRI CAPITAL RESERVE 3 LIMITED
    15843531 15806066... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 95 - Director → ME
  • 92
    TRI CAPITAL RMP ENFIELD LIMITED
    10474320
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TRI CAPITAL SHEPHERDS BARD LIMITED
    - now 09926405
    TRI CAPITAL ESSEX 2 LIMITED
    - 2016-07-21 09926405 07314002
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-08-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    TRI CAPITAL SIDAN WH LIMITED
    10061118
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    TRI CAPITAL T LIMITED
    - now 16739155 16290056... (more)
    TRI CAPITAL TRADING LIMITED
    - 2026-02-25 16739155 17035663
    TRI CAPITAL ER LIMITED
    - 2025-10-02 16739155 15745151... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 73 - Director → ME
  • 96
    TRI CAPITAL TNV LIMITED
    - now 16759207 16739155... (more)
    TRI CAPITAL TRADING NV LIMITED
    - 2026-02-25 16759207
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 81 - Director → ME
  • 97
    TRI CAPITAL V LIMITED
    13862696 13914500... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    IIF 91 - Director → ME
  • 98
    TRI CAPITAL V2 LIMITED
    13914500 13862696... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 93 - Director → ME
  • 99
    TRI CITI CR LIMITED
    15858555
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 78 - Director → ME
  • 100
    TRI JADE LIMITED
    16215152
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 75 - Director → ME
  • 101
    TRI PETER LIMITED
    15944214
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 84 - Director → ME
  • 102
    WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED
    06768693
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-12-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 103
    WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
    - now 05578599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    WESTERN RIDGE PROPERTIES (HULL) LIMITED
    - 2006-12-20 05578599
    MISLEX (469) LIMITED - 2005-12-21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 99 - Director → ME
  • 104
    WESTERN RIDGE TRI CAPITAL LIMITED
    11912466
    118 Seymour Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2026-02-11
    IIF 36 - Director → ME
    Person with significant control
    2019-03-29 ~ 2022-09-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.