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 chartered surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Kessel, Jonathan Robert
    British commercial director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 54

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

      IIF 55
  • 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 56
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • 118, Seymour Place, London, W1H 1NP, England

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 86

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

      IIF 87

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 99 IIF 100
  • 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 101
  • 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 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107
  • Kessel, Jonathan Robert
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • 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 109
  • 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 110
  • Kessel, Jonathan
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Kessel, Jonathan
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 128
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 129
  • Kessel, Jonathan
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 134
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136 IIF 137
child relation
Offspring entities and appointments
Active 79
  • 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 79 - director → ME
  • 2
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    2007-08-15 ~ now
    IIF 86 - 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
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 130 - director → ME
  • 4
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 49 - director → ME
  • 5
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 46 - director → ME
  • 6
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 45 - director → ME
  • 7
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 88 - director → ME
  • 8
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 93 - director → ME
  • 9
    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 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 60 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 83 - director → ME
  • 12
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 30 - director → ME
    2015-06-03 ~ dissolved
    IIF 135 - secretary → ME
  • 13
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-02-08 ~ now
    IIF 111 - director → ME
  • 14
    IDEALQUEST LIMITED - 2007-04-13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,657 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 106 - director → ME
    2014-11-12 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 66 - director → ME
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 105 - director → ME
    2007-09-24 ~ dissolved
    IIF 123 - secretary → ME
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    2017-01-11 ~ now
    IIF 90 - director → ME
  • 19
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 84 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 70 - 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 74 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 116 - 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 28 - director → ME
  • 24
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 108 - director → ME
  • 25
    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 35 - director → ME
    2015-10-23 ~ dissolved
    IIF 137 - 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
  • 26
    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 68 - director → ME
    2015-01-16 ~ dissolved
    IIF 133 - secretary → ME
  • 27
    249 Cranbrook Road, Ilford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-25 ~ now
    IIF 59 - director → ME
  • 28
    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 71 - director → ME
  • 29
    Langley House, Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 63 - director → ME
  • 30
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 54 - director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 43 - director → ME
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 52 - director → ME
  • 33
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 48 - director → ME
  • 34
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 85 - 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
  • 35
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 53 - director → ME
  • 36
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 96 - director → ME
  • 37
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    2008-11-25 ~ now
    IIF 118 - 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
  • 38
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 94 - director → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 98 - director → ME
  • 40
    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 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ now
    IIF 36 - director → ME
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 73 - director → ME
  • 43
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 44 - director → ME
  • 44
    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 29 - director → ME
  • 45
    135/137 Station Road, Chingford, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 37 - director → ME
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-12 ~ now
    IIF 42 - director → ME
  • 47
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 89 - director → ME
  • 48
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 64 - director → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 100 - director → ME
  • 50
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 80 - 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
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 126 - director → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 127 - director → ME
  • 53
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 54
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 55
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 40 - 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 41 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 119 - 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 67 - director → ME
  • 59
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 72 - director → ME
  • 60
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 61
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    2016-07-22 ~ now
    IIF 77 - director → ME
  • 62
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 115 - llp-designated-member → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 32 - 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 78 - director → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 92 - director → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 51 - director → ME
  • 67
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    2007-11-14 ~ now
    IIF 117 - 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
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 99 - director → ME
  • 69
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 91 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 95 - director → ME
  • 73
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 97 - director → ME
  • 74
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 47 - director → ME
  • 75
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 125 - director → ME
  • 76
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 50 - director → ME
  • 77
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2023-12-31
    Officer
    2008-12-09 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 78
    WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
    MISLEX (469) LIMITED - 2005-12-21
    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 27 - director → ME
  • 79
    118 Seymour Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 62 - director → ME
Ceased 25
  • 1
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-15
    IIF 112 - llp-designated-member → ME
  • 2
    33 Ashflower Drive, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    594 GBP2023-12-31
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 101 - director → ME
    2012-02-01 ~ 2014-01-10
    IIF 120 - secretary → ME
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-04-11
    IIF 55 - director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 31 - director → ME
  • 5
    65 Abbots Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2021-01-12 ~ 2023-08-17
    IIF 39 - director → ME
  • 6
    CLC ESTATES (UK) LIMITED - 2015-02-12
    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 104 - director → ME
  • 7
    159 High Street, Barnet, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,259 GBP2024-03-31
    Officer
    2023-02-03 ~ 2023-07-11
    IIF 56 - director → ME
  • 8
    TRI CAPITAL EAST LONDON LIMITED - 2017-03-13
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    244,749 GBP2024-03-31
    Officer
    2014-08-29 ~ 2015-11-20
    IIF 75 - director → ME
  • 9
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    2021-10-29 ~ 2021-11-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2022-06-15 ~ 2023-08-04
    IIF 34 - 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 81 - 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 26 - director → ME
  • 13
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ 2015-12-14
    IIF 87 - director → ME
    2007-09-21 ~ 2009-04-02
    IIF 103 - director → ME
    2007-09-21 ~ 2009-08-10
    IIF 122 - secretary → ME
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,716 GBP2023-08-31
    Officer
    2003-10-21 ~ 2003-11-12
    IIF 102 - director → ME
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,042 GBP2023-03-30
    Officer
    2014-11-13 ~ 2024-02-25
    IIF 69 - director → ME
    2014-11-13 ~ 2024-02-25
    IIF 129 - 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
    Corporate (2 parents)
    Officer
    2023-07-25 ~ 2024-02-07
    IIF 61 - director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    Francis House, 2 Park Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    448,426 GBP2023-07-31
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 58 - director → ME
  • 18
    159 High Street, Barnet, Hertfordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -31,246 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-07-11
    IIF 57 - director → ME
    2021-01-11 ~ 2023-07-11
    IIF 131 - 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
    Corporate (6 parents)
    Officer
    2021-06-03 ~ 2023-07-11
    IIF 65 - director → ME
    2021-06-03 ~ 2023-07-11
    IIF 132 - secretary → ME
  • 20
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ 2018-03-09
    IIF 134 - secretary → ME
  • 21
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ 2017-08-24
    IIF 136 - 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 RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    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 Amshold House, Goldings Hill, Loughton, Essex, England
    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
  • 24
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    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
  • 25
    118 Seymour Place, London, England
    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 24 April 2025 and licensed under the Open Government Licence v3.0.