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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

Orly, Tal

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

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56
  • Orly, Tal
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, Brent Street, London, NW4 1BE, England

      IIF 57
  • Orly, Tal
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 58
  • Orly, Tal
    British director born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 114

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 115 IIF 116
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 118

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 119

    • icon of address 5, Broadbent Road, Highgate, London, N6 5JW, England

      IIF 120

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 121

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 122

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

      IIF 123
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

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

      IIF 124
  • Orly, Tal
    Israeli company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • 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

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134
  • Orly, Tal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, Brent Street, London, NW4 1BE, England

      IIF 136

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 137 IIF 138 IIF 139

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 140 IIF 141 IIF 142

    • icon of address 5, Broadbent Close, London, N6 5JW, England

      IIF 143

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

      IIF 144

    • icon of address 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 145
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

    • icon of address 5, Braodbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 147

    • icon of address 5, Broadbent Close, London, N6 5JW, United Kingdom

      IIF 148 IIF 149

    • icon of address 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

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 151

    • icon of address 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

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 84 - Director → ME
  • 2
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 3
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,357 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 71 - Director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 69 - Director → ME
  • 7
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED - 2022-05-04
    ARCSTONE SEATON DEVELOPMENT LIMITED - 2021-06-29
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967,064 GBP2024-12-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,350,546 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 73 - Director → ME
  • 10
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,950 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 72 - Director → ME
  • 11
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 133 - Director → ME
  • 13
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 125 - Director → ME
  • 14
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 16
    icon of address Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2014-03-07 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
    IIF 151 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 93 - Director → ME
  • 18
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -993 GBP2020-12-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,558 GBP2016-12-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 62 - Director → ME
  • 23
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 65 - Director → ME
  • 24
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 26
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2016-12-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 27
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 70 - Director → ME
  • 28
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 95 - Director → ME
  • 29
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 101 - Director → ME
  • 30
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 31
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 94 - Director → ME
  • 32
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2024-12-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 74 - Director → ME
  • 33
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2024-12-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 59 - Director → ME
  • 35
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 102 - Director → ME
  • 36
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 37
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 38
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,614 GBP2016-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 40
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,000 GBP2017-12-31
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 41
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    161,498 GBP2018-12-31
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 43
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 44
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 77 - Director → ME
  • 45
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 63 - Director → ME
  • 46
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 47
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 85 - Director → ME
  • 48
    icon of address 188 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 114 - Director → ME
  • 49
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 51
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 115 - Director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    icon of address C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 21 - Director → ME
  • 54
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 110 - Director → ME
  • 55
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 86 - Director → ME
  • 56
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 99 - Director → ME
  • 57
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 100 - Director → ME
  • 58
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 59
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,141 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 60
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 62
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    12,118 GBP2019-12-31
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 63
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 64
    icon of address 8 Rodborough Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -284,247 GBP2020-07-31
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 131 - Director → ME
  • 66
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 96 - Director → ME
  • 67
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 109 - Director → ME
  • 68
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 107 - Director → ME
  • 69
    HAGSHAMA KINGSWAY HOVE LIMITED - 2019-07-12
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-08 ~ dissolved
    IIF 88 - Director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    icon of address 50 Suite 210, Eastcastle Street, London, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 71
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 72
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 50 - Director → ME
  • 73
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 98 - Director → ME
  • 74
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 47 - Director → ME
  • 75
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,597 GBP2017-12-31
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 76
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 132 - Director → ME
  • 77
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 76 - Director → ME
  • 78
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 78 - Director → ME
Ceased 60
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,573,235 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    IIF 146 - Has significant influence or control → OE
  • 2
    icon of address No 9 Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2014-11-20
    IIF 117 - LLP Designated Member → ME
  • 3
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Officer
    icon of calendar 2016-04-12 ~ 2016-09-09
    IIF 56 - Director → ME
    icon of calendar 2016-09-09 ~ 2018-05-01
    IIF 129 - Director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    icon of calendar 2019-05-20 ~ 2022-02-24
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-05-20
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,696 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-07-13
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-04-15
    IIF 149 - Has significant influence or control → OE
  • 7
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2022-04-22
    IIF 134 - Director → ME
  • 8
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-04-21
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    icon of calendar 2018-05-10 ~ 2021-08-23
    IIF 89 - Director → ME
  • 10
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -970,603 GBP2020-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2021-12-09
    IIF 26 - Director → ME
  • 11
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -112,957 GBP2020-12-31
    Officer
    icon of calendar 2017-10-12 ~ 2021-08-23
    IIF 81 - Director → ME
  • 12
    icon of address 188 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    icon of calendar 2017-10-18 ~ 2021-08-23
    IIF 104 - Director → ME
  • 13
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2021-12-09
    IIF 7 - Director → ME
  • 14
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -572,064 GBP2020-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2021-12-09
    IIF 45 - Director → ME
  • 15
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -294,351 GBP2020-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-08-23
    IIF 40 - Director → ME
  • 16
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -188,077 GBP2020-12-31
    Officer
    icon of calendar 2017-01-10 ~ 2021-06-24
    IIF 28 - Director → ME
  • 17
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -345,971 GBP2020-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2021-08-23
    IIF 52 - Director → ME
  • 18
    COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -155,472 GBP2020-12-31
    Officer
    icon of calendar 2017-06-15 ~ 2021-06-24
    IIF 25 - Director → ME
  • 19
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -1,215,482 GBP2020-12-31
    Officer
    icon of calendar 2015-09-08 ~ 2021-08-23
    IIF 8 - Director → ME
  • 20
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,896,830 GBP2020-12-31
    Officer
    icon of calendar 2014-11-13 ~ 2022-01-17
    IIF 5 - Director → ME
  • 21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -693,769 GBP2020-12-31
    Officer
    icon of calendar 2015-05-26 ~ 2021-12-09
    IIF 30 - Director → ME
  • 22
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -776,425 GBP2020-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2021-12-09
    IIF 15 - Director → ME
  • 23
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -1,000,724 GBP2020-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2021-12-09
    IIF 37 - Director → ME
  • 24
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -912,223 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-09
    IIF 42 - Director → ME
  • 25
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -138,359 GBP2020-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-24
    IIF 23 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2015-06-08 ~ 2022-01-17
    IIF 49 - Director → ME
  • 27
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,319,446 GBP2020-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2021-06-24
    IIF 38 - Director → ME
  • 28
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -231,709 GBP2020-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2021-08-23
    IIF 108 - Director → ME
  • 29
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -739,453 GBP2020-12-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-06-24
    IIF 33 - Director → ME
  • 30
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2021-06-24
    IIF 19 - Director → ME
  • 31
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -332,007 GBP2022-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-24
    IIF 11 - Director → ME
  • 32
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -187,226 GBP2020-12-31
    Officer
    icon of calendar 2015-12-21 ~ 2021-08-21
    IIF 24 - Director → ME
  • 33
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -179,614 GBP2020-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2021-08-23
    IIF 17 - Director → ME
  • 34
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -405,252 GBP2020-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2021-08-21
    IIF 32 - Director → ME
  • 35
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2021-08-23
    IIF 41 - Director → ME
  • 36
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -830,018 GBP2020-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2021-06-24
    IIF 22 - Director → ME
  • 37
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2021-06-24
    IIF 2 - Director → ME
  • 38
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-23
    IIF 126 - Director → ME
  • 39
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-23
    IIF 128 - Director → ME
  • 40
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -150,004 GBP2020-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2021-08-23
    IIF 29 - Director → ME
  • 41
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -352,741 GBP2020-12-31
    Officer
    icon of calendar 2016-02-04 ~ 2021-08-23
    IIF 9 - Director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2021-08-23
    IIF 87 - Director → ME
  • 43
    icon of address 5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -690,576 GBP2020-12-31
    Officer
    icon of calendar 2015-10-13 ~ 2021-08-23
    IIF 44 - Director → ME
  • 44
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2022-01-17
    IIF 20 - Director → ME
  • 45
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2021-06-24
    IIF 6 - Director → ME
  • 46
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -65,362 GBP2020-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-08-23
    IIF 127 - Director → ME
  • 47
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-14
    IIF 140 - Has significant influence or control → OE
  • 48
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ 2020-02-28
    IIF 31 - Director → ME
  • 49
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -489,079 GBP2020-12-31
    Officer
    icon of calendar 2016-05-25 ~ 2019-03-13
    IIF 54 - Director → ME
  • 50
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-01
    IIF 130 - Director → ME
  • 51
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,487 GBP2022-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2021-08-23
    IIF 90 - Director → ME
  • 52
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-08-23
    IIF 92 - Director → ME
  • 53
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-24 ~ 2022-01-21
    IIF 82 - Director → ME
  • 54
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Officer
    icon of calendar 2019-01-03 ~ 2021-12-09
    IIF 105 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2018-08-23 ~ 2020-02-03
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 123 - Has significant influence or control → OE
  • 56
    icon of address Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-10 ~ 2023-07-03
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 152 - Ownership of voting rights - More than 25% → OE
  • 57
    icon of address 5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-19
    IIF 148 - Has significant influence or control → OE
  • 58
    icon of address 188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-10-06
    IIF 150 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    icon of address 198-206 Acton Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2014-09-22
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-16
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-01-03
    IIF 137 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.