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.
Portnoi, Caroline Tessa
- British born in August 1961
Portnoi, Caroline Tessa
Resident in England
Registered addresses and corresponding companiesThe Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 1
- born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesHeriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 6Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 7The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 8The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 9The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 10 IIF 11
- British companu director born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 12
- British company director born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 13Langley House, Park Road, East Finchley, London, N2 8EY
IIF 14 IIF 1525, Farringdon Street, London, EC4A 4AB
IIF 16 IIF 174th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 18 IIF 196th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 20 IIF 21Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 22The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 23 IIF 24
- British director born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 25
- British Registered addresses and corresponding companies
Portnoi, Caroline Tessa
Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 26
- British directorRegistered addresses and corresponding companies
Portnoi, Caroline Tessa
Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 27
- Registered addresses and corresponding companies
Portnoi, Caroline Tessa
The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 28
- British born in August 1961
Mrs Caroline Tessa Portnoi
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 29
- 1
HABER NOMINEES LIMITED
05413979The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Officer2005-04-05 ~ nowIIF 6 - Director → ME2005-04-05 ~ nowIIF 27 - Secretary → ME - 2The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 3 - LLP Designated Member → ME
- 3
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2021-06-21 ~ nowIIF 8 - Director → ME2021-06-21 ~ nowIIF 28 - Secretary → ME - 4
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 25 - Director → ME - 5
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 7 - Director → ME - 6The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 23 - Director → ME
- 7The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 12 - Director → ME
- 8
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 1 - Director → ME - 9
TPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-02-28 ~ dissolvedIIF 13 - Director → ME - 10
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-12-18 ~ nowIIF 9 - Director → ME - 11
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 10 - Director → ME - 126th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedIIF 21 - Director → ME
- 136th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 20 - Director → ME
- 14
TPS CALEDONIA II CAPITAL LLP
OC380238The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 5 - LLP Designated Member → ME - 15
TPS CALEDONIA II LIMITED
08292201The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 24 - Director → ME - 164th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 19 - Director → ME
- 17Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 15 - Director → ME
- 19
TPS INVESTMENT LLP
OC345996The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 4 - LLP Designated Member → ME - 20
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
085077004th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2013-04-29 ~ 2014-03-10IIF 18 - Director → ME - 21Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 17 - Director → ME
- 22
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 22 - Director → ME2009-05-14 ~ dissolvedIIF 26 - Secretary → ME - 23
TPS SECURE PROPERTY GROWTH LLP
OC353106The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 2 - LLP Member → ME - 24
TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 16 - Director → ME - 25
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-06 ~ nowIIF 11 - Director → ME
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