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 companiesThe Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 6C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 7Langley House, Park Road, East Finchley, London, N2 8EY
IIF 8 IIF 925, Farringdon Street, London, EC4A 4AB
IIF 10 IIF 114th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 12 IIF 136th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 14 IIF 15Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 16 IIF 17Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 18The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 19The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 20 IIF 21 IIF 22 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 24 IIF 25
- British Registered addresses and corresponding companies
Portnoi, Caroline Tessa
- 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 16 - Director → ME2005-04-05 ~ nowIIF 27 - Secretary → ME - 2
- 3
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2021-06-21 ~ nowIIF 19 - Director → ME2021-06-21 ~ nowIIF 28 - Secretary → ME - 4
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 6 - Director → ME - 5
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 18 - Director → ME - 6
- 7
- 8
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 1 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-14 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ dissolvedIIF 7 - Director → ME - 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-04-11 ~ dissolvedIIF 15 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 14 - 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 22 - Director → ME - 164th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 13 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-09-18 ~ dissolvedIIF 9 - 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 12 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-02-15 ~ dissolvedIIF 11 - Director → ME - 22
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 17 - 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 - 24Insolvency (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 controlTPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ dissolvedIIF 10 - Director → ME - 25
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-06 ~ nowIIF 25 - Director → ME
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