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

Orly, Tal

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107
  • Orly, Tal
    Israeli none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110 IIF 111

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

      IIF 113

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

      IIF 114
  • Orly, Tal
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

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

      IIF 133
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • Orly, Tal
    Israeli director born in January 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143
  • Orly, Tal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152
  • Tal Orly
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153
child relation
Offspring entities and appointments
Active 79
  • 1
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 32 - director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 31 - director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-12-16 ~ now
    IIF 113 - director → ME
  • 5
    188 Brent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -865,600 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 105 - director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2023-12-15 ~ now
    IIF 13 - director → ME
  • 7
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED - 2022-05-04
    ARCSTONE SEATON DEVELOPMENT LIMITED - 2021-06-29
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 94 - director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,329,114 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 104 - director → ME
  • 9
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,947,437 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 16 - director → ME
  • 10
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,966,297 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 15 - director → ME
  • 11
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 99 - director → ME
  • 12
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 142 - director → ME
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ now
    IIF 134 - director → ME
  • 14
    188 Brent Street, London, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 1 - director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 16
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Has significant influence or control → OE
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 49 - director → ME
  • 18
    5 Broadbent Close, Highgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -993 GBP2020-12-31
    Officer
    2020-04-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 57 - director → ME
  • 20
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,558 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 109 - director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 88 - director → ME
  • 22
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 7 - director → ME
  • 23
    188 Brent Street, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    IIF 10 - director → ME
  • 24
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-17 ~ now
    IIF 6 - director → ME
  • 25
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    2016-06-21 ~ now
    IIF 11 - director → ME
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 111 - director → ME
  • 27
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 14 - director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 51 - director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - director → ME
  • 30
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 81 - director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 50 - director → ME
  • 32
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 17 - director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 80 - director → ME
  • 34
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2023-12-31
    Officer
    2018-10-15 ~ now
    IIF 4 - director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 75 - director → ME
  • 36
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-18 ~ now
    IIF 12 - director → ME
  • 37
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-03-26 ~ dissolved
    IIF 55 - director → ME
  • 38
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 77 - director → ME
  • 39
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154,614 GBP2016-12-31
    Officer
    2015-11-27 ~ dissolved
    IIF 45 - director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,000 GBP2017-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 43 - director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    161,498 GBP2018-12-31
    Officer
    2016-06-10 ~ dissolved
    IIF 67 - director → ME
  • 43
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 79 - director → ME
  • 44
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 19 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 8 - director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 107 - director → ME
  • 47
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 34 - director → ME
  • 48
    188 Brent Street, Hendon, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-10-11 ~ dissolved
    IIF 103 - director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 50
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 5 - director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    2019-03-20 ~ dissolved
    IIF 106 - director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 40 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    2016-04-11 ~ dissolved
    IIF 60 - director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 116 - director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 35 - director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 66 - director → ME
  • 57
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-07 ~ dissolved
    IIF 70 - director → ME
  • 58
    5 Broadbent Close, Highgate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 21 - director → ME
  • 59
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,141 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 22 - director → ME
  • 60
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 61
    188 Brent Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 9 - director → ME
  • 62
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    12,118 GBP2019-12-31
    Officer
    2016-11-25 ~ dissolved
    IIF 52 - director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 97 - director → ME
  • 64
    8 Rodborough Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -284,247 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 140 - director → ME
  • 66
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-22 ~ dissolved
    IIF 54 - director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 89 - director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 86 - director → ME
  • 69
    HAGSHAMA KINGSWAY HOVE LIMITED - 2019-07-12
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-08 ~ dissolved
    IIF 39 - director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    50 Suite 210, Eastcastle Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 71
    5 Broadbent Close, Highgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-11-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 108 - director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 58 - director → ME
  • 74
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 98 - director → ME
  • 75
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,597 GBP2017-12-31
    Officer
    2014-07-08 ~ dissolved
    IIF 3 - director → ME
  • 76
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2015-11-02 ~ now
    IIF 141 - director → ME
  • 77
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-06 ~ now
    IIF 18 - director → ME
  • 78
    188 Brent Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 79
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 24 - director → ME
Ceased 60
  • 1
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,927,644 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 146 - Has significant influence or control → OE
  • 2
    No 9 Hockley Heath, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2014-11-20
    IIF 117 - llp-designated-member → ME
  • 3
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 138 - director → ME
    2016-04-12 ~ 2016-09-09
    IIF 114 - director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 25 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,676 GBP2023-12-31
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 100 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-15 ~ 2021-04-15
    IIF 149 - Has significant influence or control → OE
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 143 - director → ME
  • 8
    188 Brent Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 9
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 41 - director → ME
  • 10
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -970,603 GBP2020-12-31
    Officer
    2015-09-03 ~ 2021-12-09
    IIF 65 - director → ME
  • 11
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -112,957 GBP2020-12-31
    Officer
    2017-10-12 ~ 2021-08-23
    IIF 28 - director → ME
  • 12
    188 Brent Street, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 78 - director → ME
  • 13
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 29 - director → ME
  • 14
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -572,064 GBP2020-12-31
    Officer
    2016-06-21 ~ 2021-12-09
    IIF 96 - director → ME
  • 15
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -294,351 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 90 - director → ME
  • 16
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -188,077 GBP2020-12-31
    Officer
    2017-01-10 ~ 2021-06-24
    IIF 68 - director → ME
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -345,971 GBP2020-12-31
    Officer
    2016-01-12 ~ 2021-08-23
    IIF 110 - director → ME
  • 18
    COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -155,472 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-06-24
    IIF 64 - director → ME
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -1,215,482 GBP2020-12-31
    Officer
    2015-09-08 ~ 2021-08-23
    IIF 33 - director → ME
  • 20
    5 Broadbent Close, Highgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,896,830 GBP2020-12-31
    Officer
    2014-11-13 ~ 2022-01-17
    IIF 23 - director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -693,769 GBP2020-12-31
    Officer
    2015-05-26 ~ 2021-12-09
    IIF 71 - director → ME
  • 22
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -776,425 GBP2020-12-31
    Officer
    2015-06-18 ~ 2021-12-09
    IIF 48 - director → ME
  • 23
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -1,000,724 GBP2020-12-31
    Officer
    2015-02-05 ~ 2021-12-09
    IIF 83 - director → ME
  • 24
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -912,223 GBP2020-12-31
    Officer
    2016-11-21 ~ 2022-05-09
    IIF 92 - director → ME
  • 25
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -138,359 GBP2020-12-31
    Officer
    2016-09-21 ~ 2021-06-24
    IIF 62 - director → ME
  • 26
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-06-08 ~ 2022-01-17
    IIF 102 - director → ME
  • 27
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,319,446 GBP2020-12-31
    Officer
    2015-10-08 ~ 2021-06-24
    IIF 84 - director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -231,709 GBP2020-12-31
    Officer
    2018-02-27 ~ 2021-08-23
    IIF 87 - director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -739,453 GBP2020-12-31
    Officer
    2015-10-21 ~ 2021-06-24
    IIF 76 - director → ME
  • 30
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 56 - director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -332,007 GBP2022-12-31
    Officer
    2015-04-30 ~ 2021-06-24
    IIF 40 - director → ME
  • 32
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -187,226 GBP2020-12-31
    Officer
    2015-12-21 ~ 2021-08-21
    IIF 63 - director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -179,614 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 53 - director → ME
  • 34
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -405,252 GBP2020-12-31
    Officer
    2016-01-28 ~ 2021-08-21
    IIF 74 - director → ME
  • 35
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 91 - director → ME
  • 36
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -830,018 GBP2020-12-31
    Officer
    2015-03-25 ~ 2021-06-24
    IIF 61 - director → ME
  • 37
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 20 - director → ME
  • 38
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 135 - director → ME
  • 39
    188 Brent Street, London, England
    Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 137 - director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -150,004 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 69 - director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -352,741 GBP2020-12-31
    Officer
    2016-02-04 ~ 2021-08-23
    IIF 36 - director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 37 - director → ME
  • 43
    5 Broadbent Close, London, United Kingdom
    Dissolved corporate (1 offspring)
    Equity (Company account)
    -690,576 GBP2020-12-31
    Officer
    2015-10-13 ~ 2021-08-23
    IIF 95 - director → ME
  • 44
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-08-19 ~ 2022-01-17
    IIF 59 - director → ME
  • 45
    188 Brent Street, London, England
    Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 27 - director → ME
  • 46
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -65,362 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 136 - director → ME
  • 47
    188 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 123 - Has significant influence or control → OE
  • 48
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2023-12-31
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 72 - director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -489,079 GBP2020-12-31
    Officer
    2016-05-25 ~ 2019-03-13
    IIF 112 - director → ME
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 139 - director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,487 GBP2022-12-31
    Officer
    2018-08-31 ~ 2021-08-23
    IIF 42 - director → ME
  • 52
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 47 - director → ME
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 30 - director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Officer
    2019-01-03 ~ 2021-12-09
    IIF 82 - director → ME
  • 55
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-08-23 ~ 2020-02-03
    IIF 144 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 132 - Has significant influence or control → OE
  • 56
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 152 - Ownership of voting rights - More than 25% → OE
    IIF 152 - Has significant influence or control → OE
  • 57
    5 Broadbent Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 148 - Has significant influence or control → OE
  • 58
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 150 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    198-206 Acton Lane, London, England
    Corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 119 - Ownership of shares – 75% or more → OE

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