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

Kessel, Jonathan Robert

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Kessel, Jonathan Robert
    British co director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Kessel, Jonathan Robert
    British commercial director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 29

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

      IIF 30
  • Kessel, Jonathan Robert
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74 IIF 75
  • Kessel, Jonathan Robert
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Kessel, Jonathan Robert
    British surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • Kessel, Jonathan Robert
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Kessel, Jonathan
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 125
  • Kessel, Jonathan
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131
  • Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133

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

      IIF 134
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136 IIF 137
child relation
Offspring entities and appointments
Active 79
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 54 - director → ME
  • 2
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    2007-08-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 126 - director → ME
  • 4
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 24 - director → ME
  • 5
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 21 - director → ME
  • 6
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 20 - director → ME
  • 7
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 63 - director → ME
  • 8
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 68 - director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 35 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 58 - director → ME
  • 12
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 5 - director → ME
    2015-06-03 ~ dissolved
    IIF 135 - secretary → ME
  • 13
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-02-08 ~ now
    IIF 84 - director → ME
  • 14
    IDEALQUEST LIMITED - 2007-04-13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,657 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 81 - director → ME
    2014-11-12 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    2018-06-13 ~ dissolved
    IIF 41 - director → ME
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 80 - director → ME
    2007-09-24 ~ dissolved
    IIF 96 - secretary → ME
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    2017-01-11 ~ now
    IIF 65 - director → ME
  • 19
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 59 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 45 - director → ME
  • 21
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    308,156 GBP2020-11-26 ~ 2022-03-31
    Officer
    2020-11-26 ~ dissolved
    IIF 49 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2024-12-13 ~ dissolved
    IIF 3 - director → ME
  • 24
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 83 - director → ME
  • 25
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 10 - director → ME
    2015-10-23 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    200 GBP2018-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 43 - director → ME
    2015-01-16 ~ dissolved
    IIF 129 - secretary → ME
  • 27
    249 Cranbrook Road, Ilford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-25 ~ now
    IIF 34 - director → ME
  • 28
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    2018-04-20 ~ dissolved
    IIF 46 - director → ME
  • 29
    Langley House, Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 38 - director → ME
  • 30
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 29 - director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 18 - director → ME
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 27 - director → ME
  • 33
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 23 - director → ME
  • 34
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 28 - director → ME
  • 36
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 71 - director → ME
  • 37
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    2008-11-25 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 69 - director → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 73 - director → ME
  • 40
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    41,557 GBP2018-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ now
    IIF 11 - director → ME
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 48 - director → ME
  • 43
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 19 - director → ME
  • 44
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 4 - director → ME
  • 45
    135/137 Station Road, Chingford, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 12 - director → ME
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-12 ~ now
    IIF 17 - director → ME
  • 47
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 64 - director → ME
  • 48
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 39 - director → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 75 - director → ME
  • 50
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 122 - director → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 123 - director → ME
  • 53
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 54
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 55
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 58
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 42 - director → ME
  • 59
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 47 - director → ME
  • 60
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 61
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    2016-07-22 ~ now
    IIF 52 - director → ME
  • 62
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 7 - director → ME
  • 64
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 53 - director → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 67 - director → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 26 - director → ME
  • 67
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    2007-11-14 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 74 - director → ME
  • 69
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 70 - director → ME
  • 73
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 72 - director → ME
  • 74
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 22 - director → ME
  • 75
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 121 - director → ME
  • 76
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 25 - director → ME
  • 77
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2023-12-31
    Officer
    2008-12-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
    MISLEX (469) LIMITED - 2005-12-21
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,029 GBP2015-09-30
    Officer
    2006-12-05 ~ dissolved
    IIF 2 - director → ME
  • 79
    118 Seymour Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 37 - director → ME
Ceased 25
  • 1
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-15
    IIF 85 - llp-designated-member → ME
  • 2
    33 Ashflower Drive, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    594 GBP2023-12-31
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 76 - director → ME
    2012-02-01 ~ 2014-01-10
    IIF 93 - secretary → ME
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-04-11
    IIF 30 - director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 6 - director → ME
  • 5
    65 Abbots Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2021-01-12 ~ 2023-08-17
    IIF 14 - director → ME
  • 6
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2007-08-01
    IIF 79 - director → ME
  • 7
    159 High Street, Barnet, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,259 GBP2024-03-31
    Officer
    2023-02-03 ~ 2023-07-11
    IIF 31 - director → ME
  • 8
    TRI CAPITAL EAST LONDON LIMITED - 2017-03-13
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    244,749 GBP2024-03-31
    Officer
    2014-08-29 ~ 2015-11-20
    IIF 50 - director → ME
  • 9
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    2021-10-29 ~ 2021-11-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2022-06-15 ~ 2023-08-04
    IIF 9 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-21 ~ 2024-12-13
    IIF 56 - director → ME
  • 12
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 1 - director → ME
  • 13
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ 2015-12-14
    IIF 62 - director → ME
    2007-09-21 ~ 2009-04-02
    IIF 78 - director → ME
    2007-09-21 ~ 2009-08-10
    IIF 95 - secretary → ME
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,716 GBP2023-08-31
    Officer
    2003-10-21 ~ 2003-11-12
    IIF 77 - director → ME
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,042 GBP2023-03-30
    Officer
    2014-11-13 ~ 2024-02-25
    IIF 44 - director → ME
    2014-11-13 ~ 2024-02-25
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TRI SWDK LIMITED - 2024-02-07
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-25 ~ 2024-02-07
    IIF 36 - director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    Francis House, 2 Park Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    448,426 GBP2023-07-31
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 33 - director → ME
  • 18
    159 High Street, Barnet, Hertfordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -31,246 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-07-11
    IIF 32 - director → ME
    2021-01-11 ~ 2023-07-11
    IIF 127 - secretary → ME
    Person with significant control
    2021-01-11 ~ 2023-07-11
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    159 High Street, Barnet, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2021-06-03 ~ 2023-07-11
    IIF 40 - director → ME
    2021-06-03 ~ 2023-07-11
    IIF 128 - secretary → ME
  • 20
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2015-03-09 ~ 2018-03-09
    IIF 130 - secretary → ME
  • 21
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ 2017-08-24
    IIF 136 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    118 Seymour Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 2022-09-23
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE

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