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.
Mrs Caroline Tessa Portnoi
- 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 1
- British born in August 1961
Portnoi, Caroline Tessa
Resident in United Kingdom
Registered addresses and corresponding companiesHeriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 2Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 3The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 4The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 5The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 6 IIF 7
- 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 8
- 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 9Langley House, Park Road, East Finchley, London, N2 8EY
IIF 10 IIF 1125, Farringdon Street, London, EC4A 4AB
IIF 12 IIF 134th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 14 IIF 156th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 16 IIF 17Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 18The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 19 IIF 20
- 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 21
- 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 England
Registered addresses and corresponding companiesThe Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 26
- British Registered addresses and corresponding companies
Portnoi, Caroline Tessa
Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 27
- British directorRegistered addresses and corresponding companies
Portnoi, Caroline Tessa
Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 28
- Registered addresses and corresponding companies
Portnoi, Caroline Tessa
The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 29
- 1The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2005-04-05 ~ nowIIF 2 - Director → ME2005-04-05 ~ nowIIF 28 - Secretary → ME
- 2The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 23 - LLP Designated Member → ME
- 3The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer2021-06-21 ~ nowIIF 4 - Director → ME2021-06-21 ~ nowIIF 29 - Secretary → ME
- 4Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 21 - Director → ME
- 5The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,543,463 GBP2024-10-31Officer2016-02-08 ~ nowIIF 3 - Director → ME
- 6The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 19 - Director → ME
- 7The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-03-31Officer2017-03-16 ~ dissolvedIIF 8 - Director → ME
- 8The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-240,749 GBP2024-03-31Officer2015-03-18 ~ nowIIF 26 - Director → ME
- 9TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-02-28Officer2017-02-28 ~ dissolvedIIF 9 - Director → ME
- 10TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-95,601 GBP2024-03-31Officer2015-12-18 ~ nowIIF 5 - Director → ME
- 11TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,886 GBP2024-10-31Officer2017-10-25 ~ nowIIF 6 - Director → ME
- 126th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedIIF 17 - Director → ME
- 136th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 16 - Director → ME
- 14The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 15The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 20 - Director → ME
- 164th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 15 - Director → ME
- 17Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2013-09-18 ~ dissolvedIIF 11 - Director → ME
- 19The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 20Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 13 - Director → ME
- 21The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 18 - Director → ME2009-05-14 ~ dissolvedIIF 27 - Secretary → ME
- 22The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-03-10 ~ dissolvedIIF 22 - LLP Member → ME
- 23TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-0925 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 12 - Director → ME
- 24The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)120,650 GBP2024-10-31Officer2022-06-06 ~ nowIIF 7 - Director → ME
- 14th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2013-04-29 ~ 2014-03-10IIF 14 - Director → ME
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