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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 Jonathan Robert Kessel

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25
  • Kessel, Jonathan Robert
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39
  • 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 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Kessel, Jonathan Robert
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • Kessel, Jonathan Robert
    British surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • 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 68
  • 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 69
  • 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 70
  • Kessel, Jonathan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 76

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

      IIF 77
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Kessel, Jonathan Robert
    British born in September 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 114

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

      IIF 115

    • Richard Anthony, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 116

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 117
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 124
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Kessel, Jonathan
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130 IIF 131
  • 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 132
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 133
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 137
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139 IIF 140
child relation
Offspring entities and appointments
Active 81
  • 1
    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 61 - Director → ME
  • 2
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    2007-08-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    Related registrations: 15843531, 15806066
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 99 - Director → ME
  • 4
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 95 - Director → ME
  • 5
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 93 - Director → ME
  • 6
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 87 - Director → ME
  • 7
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 105 - Director → ME
  • 8
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 10
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 85 - Director → ME
  • 11
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 40 - Director → ME
    2015-06-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 12
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-02-08 ~ now
    IIF 71 - Director → ME
  • 13
    IDEALQUEST LIMITED - 2007-04-13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,657 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 27 - Director → ME
    2014-11-12 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 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
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 34 - Director → ME
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    2018-06-13 ~ dissolved
    IIF 121 - Director → ME
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 67 - Director → ME
    2007-09-24 ~ dissolved
    IIF 128 - Secretary → ME
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    2017-01-11 ~ now
    IIF 35 - Director → ME
  • 19
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 86 - Director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 82 - Director → ME
  • 21
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    308,156 GBP2020-11-26 ~ 2022-03-31
    Officer
    2020-11-26 ~ dissolved
    IIF 123 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 76 - 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
  • 23
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2024-12-13 ~ dissolved
    IIF 113 - Director → ME
  • 24
    102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 92 - Director → ME
  • 25
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 68 - Director → ME
  • 26
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 44 - Director → ME
    2015-10-23 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    200 GBP2018-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 56 - Director → ME
    2015-01-16 ~ dissolved
    IIF 136 - Secretary → ME
  • 28
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,469 GBP2024-08-31
    Officer
    2023-11-25 ~ now
    IIF 80 - Director → ME
  • 29
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    2018-04-20 ~ dissolved
    IIF 122 - Director → ME
  • 30
    Langley House, Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 31
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 90 - Director → ME
  • 33
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 103 - Director → ME
  • 34
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    Related registrations: 15843531, 15733295
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 98 - Director → ME
  • 35
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    TRI CAPITAL B LIMITED
    Other registered numbers: 14537169, 14754214
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ now
    IIF 104 - Director → ME
  • 37
    TRI CAPITAL BG LIMITED
    Other registered numbers: 14537169, 15577041
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 108 - Director → ME
  • 38
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    2008-11-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    TRI CAPITAL BW LIMITED
    Other registered numbers: 14754214, 15577041
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 106 - Director → ME
  • 40
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 110 - Director → ME
  • 41
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    41,557 GBP2018-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL CORPORATION LIMITED
    - now
    Other registered number: 12543237
    TRI CAPITAL DS LIMITED - 2017-01-12
    Related registrations: 12705084, 10512353
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 40 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ now
    IIF 33 - Director → ME
  • 43
    TRI CAPITAL CORPORATION NV LIMITED
    - now
    Other registered number: 09745406
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 84 - Director → ME
  • 44
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 91 - Director → ME
  • 45
    TRI CAPITAL DPS LIMITED
    Other registered numbers: 10512353, 09745406
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 46
    135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 45 - Director → ME
  • 47
    TRI CAPITAL DS PV LIMITED
    Other registered numbers: 12705084, 09745406
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-12 ~ now
    IIF 37 - Director → ME
  • 48
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 88 - Director → ME
  • 49
    TRI CAPITAL ESSEX LIMITED
    Other registered number: 09926405
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 54 - Director → ME
  • 50
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 51
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 96 - Director → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 101 - Director → ME
  • 53
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 54
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 55
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 57
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 58
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 55 - Director → ME
  • 59
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 83 - Director → ME
  • 60
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 61
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    2016-07-22 ~ now
    IIF 26 - Director → ME
  • 62
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 42 - Director → ME
  • 64
    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 60 - Director → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 89 - Director → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 102 - Director → ME
  • 67
    TRI CAPITAL PROPERTIES LLP
    Other registered number: 06378587
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    2007-11-14 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 111 - Director → ME
  • 69
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Related registration: 07314002
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TRI CAPITAL ER LIMITED - 2025-10-02
    Related registrations: 14054173, 14719959, 15462841, 15745151
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 130 - Director → ME
  • 73
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 131 - Director → ME
  • 74
    TRI CAPITAL V LIMITED
    Other registered number: 13914500
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 107 - Director → ME
  • 75
    TRI CAPITAL V2 LIMITED
    Other registered number: 13862696
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 109 - Director → ME
  • 76
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 97 - Director → ME
  • 77
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 94 - Director → ME
  • 78
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 100 - Director → ME
  • 79
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2024-12-31
    Officer
    2008-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 80
    WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
    MISLEX (469) LIMITED - 2005-12-21
    Related registration: 05795363
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,029 GBP2015-09-30
    Officer
    2006-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 81
    118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 81 - Director → ME
Ceased 26
  • 1
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-15
    IIF 72 - LLP Designated Member → ME
  • 2
    33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 63 - Director → ME
    2012-02-01 ~ 2014-01-10
    IIF 125 - Secretary → ME
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Officer
    2023-10-26 ~ 2024-04-11
    IIF 117 - Director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 41 - Director → ME
  • 5
    65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2021-01-12 ~ 2023-08-17
    IIF 116 - Director → ME
  • 6
    IDS LEISURE LIMITED
    - now
    Other registered number: 06794224
    CLC ESTATES (UK) LIMITED - 2015-02-12
    Related registration: 09448247
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 66 - Director → ME
  • 7
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,259 GBP2024-03-31
    Officer
    2023-02-03 ~ 2023-07-11
    IIF 50 - Director → ME
  • 8
    TRI CAPITAL EAST LONDON LIMITED - 2017-03-13
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,749 GBP2024-03-31
    Officer
    2014-08-29 ~ 2015-11-20
    IIF 58 - Director → ME
  • 9
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    2021-10-29 ~ 2021-11-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2022-06-15 ~ 2023-08-04
    IIF 115 - Director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-21 ~ 2024-12-13
    IIF 124 - Director → ME
  • 12
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 38 - Director → ME
  • 13
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    Related registration: OC332815
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-04-02
    IIF 65 - Director → ME
    2009-08-10 ~ 2015-12-14
    IIF 62 - Director → ME
    2007-09-21 ~ 2009-08-10
    IIF 127 - Secretary → ME
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,169 GBP2024-08-31
    Officer
    2003-10-21 ~ 2003-11-12
    IIF 64 - Director → ME
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,215 GBP2024-03-30
    Officer
    2014-11-13 ~ 2024-02-25
    IIF 57 - Director → ME
    2014-11-13 ~ 2024-02-25
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 16
    TRI SWDK LIMITED - 2024-02-07
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2023-07-25 ~ 2024-02-07
    IIF 119 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,098 GBP2024-07-31
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 51 - Director → ME
  • 18
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -31,246 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-07-11
    IIF 118 - Director → ME
    2021-01-11 ~ 2023-07-11
    IIF 134 - Secretary → ME
    Person with significant control
    2021-01-11 ~ 2023-07-11
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    159 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,517 GBP2024-06-30
    Officer
    2021-06-03 ~ 2023-07-11
    IIF 120 - Director → ME
    2021-06-03 ~ 2023-07-11
    IIF 135 - Secretary → ME
  • 20
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ 2018-03-09
    IIF 137 - Secretary → ME
  • 21
    TRI CAPITAL CORPORATION LIMITED
    - now
    Other registered number: 12543237
    TRI CAPITAL DS LIMITED - 2017-01-12
    Related registrations: 12705084, 10512353
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 40 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ 2017-08-24
    IIF 139 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRI CAPITAL CORPORATION NV LIMITED
    - now
    Other registered number: 09745406
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 112 - Director → ME
  • 24
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Related registration: 07314002
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 2022-09-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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