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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Kessel, Jonathan Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Kessel, Jonathan Robert
    British born in September 1973

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • Kessel, Jonathan Robert
    British born in September 1973

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Kessel, Jonathan Robert
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120
  • Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    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 127

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

      IIF 128
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 129
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154 IIF 155
child relation
Offspring entities and appointments 108
  • 1
    3-5 WESTBOURNE GARDENS LIMITED
    09534356
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 2
    BAYSTAR PROPERTIES LIMITED
    06343591
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BMN PROPERTIES LLP
    OC333091
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-01-15
    IIF 60 - LLP Designated Member → ME
  • 4
    BRACO DEVELOPMENTS LIMITED
    05477687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 82 - Director → ME
  • 5
    CAMDEN VISION LIMITED
    - now 15733295
    TRI CAPITAL RESERVE LIMITED
    - 2024-08-07 15733295 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 41 - Director → ME
  • 6
    CITI CAP TRADING LIMITED
    15852771
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 34 - Director → ME
  • 7
    CITIVEST TL LIMITED
    - now 15408156
    CITIVEST TRI LIMITED
    - 2024-02-17 15408156
    CITIVEST FS LIMITED
    - 2024-02-05 15408156
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 32 - Director → ME
  • 8
    COOPERSALE REAL ESTATE LTD
    15730572
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 21 - Director → ME
  • 9
    CR5 LIMITED
    15774146
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 50 - Director → ME
  • 10
    CROWN HOUSE ADMINISTRATION LIMITED
    04554852
    33 Ashflower Drive, Romford, England
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 73 - Director → ME
    2012-02-01 ~ 2014-01-10
    IIF 112 - Secretary → ME
  • 11
    CROWNDALE FREEHOLD INVESTMENTS LIMITED
    08954512
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED
    - 2024-03-20 15236481 16290056... (more)
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ 2024-04-11
    IIF 58 - Director → ME
  • 13
    DARRENPAUL LIMITED
    10668583
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 69 - Director → ME
  • 14
    DPS MEDICAL PROPERTY LIMITED
    13024554
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 18 - Director → ME
  • 15
    FORE STREET BRIXHAM LIMITED
    17041623
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 24 - Director → ME
  • 16
    GRAYS QUARRY TRADING COMPANY LIMITED
    09589336
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 67 - Director → ME
    2015-06-03 ~ 2015-06-03
    IIF 68 - Director → ME
    2015-06-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 17
    GRENVILLE MANAGEMENTS LIMITED
    01035072
    65 Abbots Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-12 ~ 2023-08-17
    IIF 20 - Director → ME
  • 18
    GROSVENOR PROPERTIES (BUSHEY) LIMITED
    06254864
    72 Wilton Road, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 75 - Director → ME
  • 19
    GROVESWOOD ESTATES LTD
    05284048
    148 Slough Lane, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ 2007-09-23
    IIF 83 - Director → ME
  • 20
    HIPPODROME PROPERTY LIMITED
    10608295
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (9 parents)
    Officer
    2017-02-08 ~ now
    IIF 49 - Director → ME
  • 21
    IDEALQUEST PROPERTIES LIMITED
    - now 04984541
    IDEALQUEST LIMITED - 2007-04-13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    IDS LEISURE LIMITED - now
    CLC ESTATES (UK) LIMITED
    - 2015-02-12 05477688 09448247
    CLC COUNTRY HOMES LIMITED
    - 2007-05-24 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 80 - Director → ME
  • 23
    JADE CAPITAL PROPERTY LIMITED
    06335295
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-07 ~ now
    IIF 93 - Director → ME
    2014-11-12 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KLEIN CC LIMITED
    16469791
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 23 - Director → ME
  • 25
    LAVACORE LIMITED
    11412728
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 26
    LEVELRIDGE LIMITED
    06332751
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 87 - Director → ME
    2007-09-24 ~ dissolved
    IIF 114 - Secretary → ME
  • 27
    MALFERD ESTATES LIMITED
    07013044
    21 Hinton Avenue, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 28
    MALFERD PROPERTIES LIMITED
    04126099
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-07-11
    IIF 65 - Director → ME
  • 29
    MASCH DEVELOPMENTS LTD - now
    TRI CAPITAL EAST LONDON LIMITED
    - 2017-03-13 09193484
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2015-11-20
    IIF 89 - Director → ME
  • 30
    MNB TRI CAPITAL DS LIMITED
    10557646
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 104 - Director → ME
  • 31
    NATIONAL HOUSING GROUP 1 LIMITED
    13712564 13841204... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-29 ~ 2021-11-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 32
    NATIONAL HOUSING GROUP 2 LIMITED
    13841204 13712564... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 11 - Director → ME
  • 33
    NATIONWIDE TRI PROPERTY LIMITED
    13046507
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 34
    NHG AYL LIMITED
    14175072
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-08-04
    IIF 13 - Director → ME
  • 35
    OAK FARRINGDON CAPITAL LLP
    OC328576 OC333141
    233 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PERIVALE EDUCATIONAL LIMITED
    - now 17035663
    TRI CAPITAL 2026 LIMITED
    - 2026-04-16 17035663
    TRI CAPITAL TRADING 2026 LIMITED
    - 2026-02-17 17035663 16739155
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-16 ~ 2026-04-15
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 37
    PIONEER TRI LIMITED
    13348648
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ 2024-12-13
    IIF 17 - Director → ME
    2024-12-13 ~ dissolved
    IIF 26 - Director → ME
  • 38
    POINTVIEW PROPERTY LIMITED
    16072157
    102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 30 - Director → ME
  • 39
    PRETRI LIMITED
    14235501
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 111 - Director → ME
  • 40
    PRIME PROPERTIES GROUP LIMITED - now
    PRIME PROPERTIES GROUP PLC
    - 2012-11-19 05828826
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 76 - Director → ME
  • 41
    QUICK BRIDGING LIMITED
    09839916
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 100 - Director → ME
    2015-10-23 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RICHGREEN ADVERTISING LIMITED
    - now 06378587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-08-02
    TRI CAPITAL WHETSTONE LIMITED
    - 2009-04-15 06378587
    TRI CAPITAL PROPERTIES LIMITED
    - 2007-11-01 06378587 OC332815
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ 2009-04-02
    IIF 79 - Director → ME
    2009-08-10 ~ 2015-12-14
    IIF 99 - Director → ME
    2007-09-21 ~ 2009-08-10
    IIF 113 - Secretary → ME
  • 43
    RICHGREEN LIMITED
    04873862
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-21 ~ 2003-11-12
    IIF 77 - Director → ME
  • 44
    S&J MORLEY LIMITED
    09392936
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 86 - Director → ME
    2015-01-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 45
    SITE PROP LIMITED
    15074305
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-25 ~ now
    IIF 9 - Director → ME
  • 46
    SNOWDAY LIMITED
    11233295
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 47
    SWASH HYGIENE SUPPLIES LIMITED
    09309099
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ 2024-02-25
    IIF 88 - Director → ME
    2014-11-13 ~ 2024-02-25
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SWDK LIMITED
    - now 15028640
    TRI SWDK LIMITED
    - 2024-02-07 15028640
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-02-07
    IIF 6 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TC DUDLEY LIMITED
    07317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 50
    TCH PROP LTD - now
    TRI CAPITAL HOUSING LIMITED
    - 2023-11-16 10303613
    78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 66 - Director → ME
  • 51
    THE MALFERD LERNER FOUNDATION
    13125907
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2023-07-11
    IIF 4 - Director → ME
    2021-01-11 ~ 2023-07-11
    IIF 116 - Secretary → ME
    Person with significant control
    2021-01-11 ~ 2023-07-11
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE MARILYN LERNER COMPANY LTD
    13437020
    159 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-03 ~ 2023-07-11
    IIF 8 - Director → ME
    2021-06-03 ~ 2023-07-11
    IIF 117 - Secretary → ME
  • 53
    TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
    - now 08511740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18 during the appointment or period of control
    Dissolved on 2015-10-17 during the appointment or period of control
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 109 - Director → ME
  • 54
    TRI CAPITAL R LIMITED
    15462841 17193434... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 27 - Director → ME
  • 55
    TRI ARLINGTON LIMITED
    15873117
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 47 - Director → ME
  • 56
    TRI CAP ST LIMITED
    - now 15806066
    TRI CAPITAL RESERVE 2 LIMITED
    - 2024-09-09 15806066 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 39 - Director → ME
  • 57
    TRI CAPITAL ACTON LIMITED
    09479489
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 97 - Director → ME
    2015-03-09 ~ 2018-03-09
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRI CAPITAL B LIMITED
    15577041 14537169... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ now
    IIF 48 - Director → ME
  • 59
    TRI CAPITAL BG LIMITED
    14754214 14537169... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 53 - Director → ME
  • 60
    TRI CAPITAL BUNNS LLP
    OC341667
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-11-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 51 - Director → ME
  • 62
    TRI CAPITAL CH LIMITED
    14054173 14719959... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ now
    IIF 55 - Director → ME
  • 63
    TRI CAPITAL CHALK FARM ROAD LTD
    09970188
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TRI CAPITAL CORPORATION LIMITED
    - now 09745406 12543237
    TRI CAPITAL DS LIMITED
    - 2017-01-12 09745406 12705084... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2015-08-24 ~ now
    IIF 101 - Director → ME
    2015-08-24 ~ 2017-08-24
    IIF 154 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRI CAPITAL CORPORATION NV LIMITED
    - now 12543237 09745406
    TRI CAPITAL CORPORATION RICHMOND LIMITED
    - 2023-03-22 12543237
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRI CAPITAL CVL LIMITED
    15475692
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 29 - Director → ME
  • 67
    TRI CAPITAL DPS LIMITED
    12705084 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 68
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 102 - Director → ME
  • 69
    TRI CAPITAL DS PV LIMITED
    10512353 12705084... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ now
    IIF 108 - Director → ME
  • 70
    TRI CAPITAL EC LIMITED
    14719959 16739155... (more)
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 22 - Director → ME
  • 71
    TRI CAPITAL ESSEX LIMITED
    07314002 09926405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 72
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 57 - Director → ME
  • 73
    TRI CAPITAL JADE LIMITED
    09544502
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TRI CAPITAL KT LIMITED
    16290056 16739155... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 35 - Director → ME
  • 75
    TRI CAPITAL LET LIMITED
    16290237
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 45 - Director → ME
  • 76
    TRI CAPITAL LUDLOW LLP
    OC332166
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 77
    TRI CAPITAL M.H. LLP
    OC343683
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 78
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TRI CAPITAL MILL HILL LLP
    OC332140
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-17 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 81
    TRI CAPITAL NEWPORT LIMITED
    07201146
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 82
    TRI CAPITAL NOTTINGHAM LIMITED
    12557701
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TRI CAPITAL OAK AMWELL LLP
    OC332214
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 84
    TRI CAPITAL OAK BARD LIMITED
    10292189
    233 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 74 - Director → ME
  • 85
    TRI CAPITAL OAK FARRINGDON 2 LLP
    OC333141 OC328576
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 86
    TRI CAPITAL OAK HARLOW LTD
    07609078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 72 - Director → ME
  • 87
    TRI CAPITAL OAK WORSHIP LTD
    09639951
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 91 - Director → ME
  • 88
    TRI CAPITAL OS LIMITED
    14488405 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 25 - Director → ME
  • 89
    TRI CAPITAL PORT LIMITED
    15794440
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 46 - Director → ME
  • 90
    TRI CAPITAL PROPERTIES LLP
    OC332815 06378587
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-14 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    TRI CAPITAL PV LIMITED
    17036075 13862696... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-16 ~ 2026-03-05
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 92
    TRI CAPITAL R4 LIMITED
    17193434 17301033... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-06-05
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 93
    TRI CAPITAL R5 LIMITED
    17202612 17301033... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 94
    TRI CAPITAL R6 LIMITED
    17301033 17193434... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 95
    TRI CAPITAL RESERVE 3 LIMITED
    15843531 15806066... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 56 - Director → ME
  • 96
    TRI CAPITAL RMP ENFIELD LIMITED
    10474320
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TRI CAPITAL SHEPHERDS BARD LIMITED
    - now 09926405
    TRI CAPITAL ESSEX 2 LIMITED
    - 2016-07-21 09926405 07314002
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-16 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    TRI CAPITAL SIDAN WH LIMITED
    10061118
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    TRI CAPITAL T LIMITED
    - now 16739155 16290056... (more)
    TRI CAPITAL TRADING LIMITED
    - 2026-02-25 16739155 17035663
    TRI CAPITAL ER LIMITED
    - 2025-10-02 16739155 15745151... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 31 - Director → ME
  • 100
    TRI CAPITAL TNV LIMITED
    - now 16759207 16739155... (more)
    TRI CAPITAL TRADING NV LIMITED
    - 2026-02-25 16759207
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 40 - Director → ME
  • 101
    TRI CAPITAL V LIMITED
    13862696 17036075... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    IIF 52 - Director → ME
  • 102
    TRI CAPITAL V2 LIMITED
    13914500 13862696... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 54 - Director → ME
  • 103
    TRI CITI CR LIMITED
    15858555
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 37 - Director → ME
  • 104
    TRI JADE LIMITED
    16215152
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 33 - Director → ME
  • 105
    TRI PETER LIMITED
    15944214
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 44 - Director → ME
  • 106
    WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED
    06768693
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-12-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 107
    WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
    - now 05578599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    WESTERN RIDGE PROPERTIES (HULL) LIMITED
    - 2006-12-20 05578599
    MISLEX (469) LIMITED - 2005-12-21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 81 - Director → ME
  • 108
    WESTERN RIDGE TRI CAPITAL LIMITED
    11912466
    118 Seymour Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2026-02-11
    IIF 7 - Director → ME
    Person with significant control
    2019-03-29 ~ 2022-09-23
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.