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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 4
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 8
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95 IIF 96
  • 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 97
  • 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 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103
  • 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 104
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • 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 110
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 134
  • 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 135
  • 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 136

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

      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 75 - 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 82 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 106 - 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 45 - director → ME
  • 5
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 42 - 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 41 - director → ME
  • 7
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 84 - director → ME
  • 8
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 89 - 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 29 - 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
  • 10
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 56 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 79 - director → ME
  • 12
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 26 - director → ME
    2015-06-03 ~ dissolved
    IIF 5 - 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 21 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 102 - director → ME
    2014-11-12 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 62 - director → ME
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 101 - director → ME
    2007-09-24 ~ dissolved
    IIF 12 - 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 86 - 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 80 - 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 66 - 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 70 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 24 - director → ME
  • 24
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 104 - 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 31 - director → ME
    2015-10-23 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 64 - director → ME
    2015-01-16 ~ dissolved
    IIF 3 - secretary → ME
  • 27
    249 Cranbrook Road, Ilford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-25 ~ now
    IIF 55 - 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 67 - director → ME
  • 29
    Langley House, Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 59 - 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 50 - director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 39 - director → ME
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 48 - 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 44 - 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 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 49 - director → ME
  • 36
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 92 - 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 19 - llp-designated-member → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - 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 90 - director → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 94 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 32 - 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 69 - director → ME
  • 43
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 40 - 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 25 - 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 33 - 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 38 - director → ME
  • 47
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 85 - director → ME
  • 48
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 60 - director → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 96 - 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 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 108 - director → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 109 - director → ME
  • 53
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 54
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 55
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    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
  • 56
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 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 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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 63 - director → ME
  • 59
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 68 - director → ME
  • 60
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 105 - 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 73 - director → ME
  • 62
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 28 - 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 74 - director → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 88 - director → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 47 - 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 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 95 - director → ME
  • 69
    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 135 - 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 87 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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 91 - director → ME
  • 73
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 93 - director → ME
  • 74
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 43 - director → ME
  • 75
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 107 - director → ME
  • 76
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 46 - 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 103 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 23 - 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 58 - 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 13 - 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 97 - director → ME
    2012-02-01 ~ 2014-01-10
    IIF 9 - 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 51 - director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 27 - 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 35 - 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 100 - 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 52 - 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 71 - 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 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 30 - 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 77 - 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 22 - 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 83 - director → ME
    2007-09-21 ~ 2009-04-02
    IIF 99 - director → ME
    2007-09-21 ~ 2009-08-10
    IIF 11 - 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 98 - 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 65 - director → ME
    2014-11-13 ~ 2024-02-25
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 57 - director → ME
    Person with significant control
    2023-07-25 ~ 2024-02-07
    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
  • 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 54 - 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 53 - director → ME
    2021-01-11 ~ 2023-07-11
    IIF 1 - secretary → ME
    Person with significant control
    2021-01-11 ~ 2023-07-11
    IIF 137 - 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 61 - director → ME
    2021-06-03 ~ 2023-07-11
    IIF 2 - 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 4 - 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 6 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    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
  • 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 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
  • 23
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2023-03-23
    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
  • 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 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
  • 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 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - 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.