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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

Tal Orly

    Related profiles found in government register
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 1

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 2
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 3

    • 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 4 IIF 5 IIF 6

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 10

    • 50, Suite 210, Eastcastle Street, London, W1W 8EA, England

      IIF 11

    • 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 12
  • Tal Orly
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 13
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 14

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 15

    • 5, Broadbent Road, Highgate, London, N6 5JW, England

      IIF 16

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 17

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 18

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 19
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 20
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

    • Ground Floor, Britanic House, 17 Highfield Road, London, NW11 9LS

      IIF 21
  • Orly, Tal
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 38
  • Orly, Tal
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    British lawyer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 79

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 80 IIF 81
  • Orly, Tal
    Israeli born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 82
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Orly, Tal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 88
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, 50-60 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 89

    • 5, Braodbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 90

    • 5, Broadbent Close, London, N6 5JW, United Kingdom

      IIF 91 IIF 92

    • Fox Sharer Llp, Fox Sharer Llp, 5, Broadbent Close, London, N6 5JW, England

      IIF 93
  • Orly, Tal
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 94

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 95

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 96
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 144 IIF 145

    • The Sorting Office, 2a St. Georges Road, London, NW11 0LR, England

      IIF 146

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 147
  • Orly, Tal
    Israeli director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 148 IIF 149 IIF 150

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 151
  • Orly, Tal
    Israeli property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 79
  • 1
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 51 - Director → ME
  • 2
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 3
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-12-16 ~ now
    IIF 82 - Director → ME
  • 5
    188 Brent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,357 GBP2024-12-31
    Officer
    2019-10-10 ~ now
    IIF 29 - Director → ME
  • 6
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 27 - Director → ME
  • 7
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED - 2022-05-04
    ARCSTONE SEATON DEVELOPMENT LIMITED - 2021-06-29
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 137 - Director → ME
  • 8
    ARCSTONE INVESTMENTS NO.1 LIMITED - 2019-09-04
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967,064 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 26 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,350,546 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 31 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,950 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 30 - Director → ME
  • 11
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 142 - Director → ME
  • 12
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 153 - Director → ME
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ now
    IIF 144 - Director → ME
  • 14
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 15
    5 Broadbent Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,334,462 GBP2021-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 59 - Director → ME
  • 18
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -993 GBP2020-12-31
    Officer
    2020-04-29 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 63 - Director → ME
  • 20
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,558 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 83 - Director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 133 - Director → ME
  • 22
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2024-12-31
    Officer
    2017-10-12 ~ now
    IIF 23 - Director → ME
  • 23
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-12 ~ now
    IIF 25 - Director → ME
  • 24
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 40 - Director → ME
  • 25
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Officer
    2016-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2016-12-31
    Officer
    2016-04-28 ~ dissolved
    IIF 85 - Director → ME
  • 27
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 28 - Director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 61 - Director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 30
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 130 - Director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 32
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2024-12-31
    Officer
    2018-08-31 ~ now
    IIF 32 - Director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 129 - Director → ME
  • 34
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 22 - Director → ME
  • 35
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 68 - Director → ME
  • 36
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 37
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-03-26 ~ dissolved
    IIF 112 - Director → ME
  • 38
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 69 - Director → ME
  • 39
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,614 GBP2016-12-31
    Officer
    2015-11-27 ~ dissolved
    IIF 108 - Director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,000 GBP2017-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 106 - Director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 42
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    161,498 GBP2018-12-31
    Officer
    2016-06-10 ~ dissolved
    IIF 121 - Director → ME
  • 43
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 128 - Director → ME
  • 44
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 34 - Director → ME
  • 45
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 24 - Director → ME
  • 46
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 47
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 48
    188 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-10-11 ~ dissolved
    IIF 79 - Director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    2019-03-20 ~ dissolved
    IIF 80 - Director → ME
  • 52
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    2016-04-11 ~ dissolved
    IIF 115 - Director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 75 - Director → ME
  • 55
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 53 - Director → ME
  • 56
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 65 - Director → ME
  • 57
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-07 ~ dissolved
    IIF 66 - Director → ME
  • 58
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 59
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,141 GBP2020-12-31
    Officer
    2014-10-29 ~ dissolved
    IIF 99 - Director → ME
  • 60
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 41 - Director → ME
  • 62
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    12,118 GBP2019-12-31
    Officer
    2016-11-25 ~ dissolved
    IIF 110 - Director → ME
  • 63
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 140 - Director → ME
  • 64
    8 Rodborough Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -284,247 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-04-10 ~ now
    IIF 146 - Director → ME
  • 66
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-22 ~ dissolved
    IIF 62 - Director → ME
  • 67
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 74 - Director → ME
  • 68
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 69
    HAGSHAMA KINGSWAY HOVE LIMITED - 2019-07-12
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-08 ~ dissolved
    IIF 55 - Director → ME
  • 70
    106 HODFORD ROAD LLP - 2014-10-13
    50 Suite 210, Eastcastle Street, London, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 71
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-11-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    2015-01-21 ~ now
    IIF 96 - Director → ME
  • 73
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 74
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 141 - Director → ME
  • 75
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,597 GBP2017-12-31
    Officer
    2014-07-08 ~ dissolved
    IIF 97 - Director → ME
  • 76
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2015-11-02 ~ now
    IIF 152 - Director → ME
  • 77
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 78
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 79
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 45 - Director → ME
Ceased 60
  • 1
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,573,235 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 89 - Has significant influence or control → OE
  • 2
    No 9 Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2014-11-20
    IIF 20 - LLP Designated Member → ME
  • 3
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 151 - Director → ME
    2016-04-12 ~ 2016-09-09
    IIF 87 - Director → ME
  • 4
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,957 GBP2024-12-31
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 46 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    ARCSTONE OPERATIONS LTD - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,696 GBP2024-12-31
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 77 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-15 ~ 2021-04-15
    IIF 92 - Has significant influence or control → OE
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 147 - Director → ME
  • 8
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,093 GBP2022-12-31
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 56 - Director → ME
  • 10
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -970,603 GBP2020-12-31
    Officer
    2015-09-03 ~ 2021-12-09
    IIF 120 - Director → ME
  • 11
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -112,957 GBP2020-12-31
    Officer
    2017-10-12 ~ 2021-08-23
    IIF 48 - Director → ME
  • 12
    188 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -208,526 GBP2023-12-31
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 36 - Director → ME
  • 13
    188 Brent Street, London, England
    Active Corporate
    Equity (Company account)
    -660,846 GBP2023-12-31
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 95 - Director → ME
  • 14
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -572,064 GBP2020-12-31
    Officer
    2016-06-21 ~ 2021-12-09
    IIF 139 - Director → ME
  • 15
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -294,351 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 134 - Director → ME
  • 16
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -188,077 GBP2020-12-31
    Officer
    2017-01-10 ~ 2021-06-24
    IIF 122 - Director → ME
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -345,971 GBP2020-12-31
    Officer
    2016-01-12 ~ 2021-08-23
    IIF 84 - Director → ME
  • 18
    COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -155,472 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-06-24
    IIF 119 - Director → ME
  • 19
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -1,215,482 GBP2020-12-31
    Officer
    2015-09-08 ~ 2021-08-23
    IIF 102 - Director → ME
  • 20
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,896,830 GBP2020-12-31
    Officer
    2014-11-13 ~ 2022-01-17
    IIF 100 - Director → ME
  • 21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -693,769 GBP2020-12-31
    Officer
    2015-05-26 ~ 2021-12-09
    IIF 124 - Director → ME
  • 22
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -776,425 GBP2020-12-31
    Officer
    2015-06-18 ~ 2021-12-09
    IIF 109 - Director → ME
  • 23
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -1,000,724 GBP2020-12-31
    Officer
    2015-02-05 ~ 2021-12-09
    IIF 131 - Director → ME
  • 24
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -912,223 GBP2020-12-31
    Officer
    2016-11-21 ~ 2022-05-09
    IIF 136 - Director → ME
  • 25
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -138,359 GBP2020-12-31
    Officer
    2016-09-21 ~ 2021-06-24
    IIF 117 - Director → ME
  • 26
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-06-08 ~ 2022-01-17
    IIF 143 - Director → ME
  • 27
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,319,446 GBP2020-12-31
    Officer
    2015-10-08 ~ 2021-06-24
    IIF 132 - Director → ME
  • 28
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -231,709 GBP2020-12-31
    Officer
    2018-02-27 ~ 2021-08-23
    IIF 73 - Director → ME
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -739,453 GBP2020-12-31
    Officer
    2015-10-21 ~ 2021-06-24
    IIF 127 - Director → ME
  • 30
    188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -200,771 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 113 - Director → ME
  • 31
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -332,007 GBP2022-12-31
    Officer
    2015-04-30 ~ 2021-06-24
    IIF 105 - Director → ME
  • 32
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -187,226 GBP2020-12-31
    Officer
    2015-12-21 ~ 2021-08-21
    IIF 118 - Director → ME
  • 33
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -179,614 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 111 - Director → ME
  • 34
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -405,252 GBP2020-12-31
    Officer
    2016-01-28 ~ 2021-08-21
    IIF 126 - Director → ME
  • 35
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -398,553 GBP2023-12-31
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 135 - Director → ME
  • 36
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -830,018 GBP2020-12-31
    Officer
    2015-03-25 ~ 2021-06-24
    IIF 116 - Director → ME
  • 37
    188 Brent Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -495,738 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 94 - Director → ME
  • 38
    188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -384,938 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 148 - Director → ME
  • 39
    188 Brent Street, London, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    -170,478 GBP2022-12-31
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 150 - Director → ME
  • 40
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -150,004 GBP2020-12-31
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 123 - Director → ME
  • 41
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -352,741 GBP2020-12-31
    Officer
    2016-02-04 ~ 2021-08-23
    IIF 103 - Director → ME
  • 42
    COGRESS CF OTV HOUSE LIMITED - 2018-05-21
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,259 GBP2022-12-31
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 54 - Director → ME
  • 43
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -690,576 GBP2020-12-31
    Officer
    2015-10-13 ~ 2021-08-23
    IIF 138 - Director → ME
  • 44
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-08-19 ~ 2022-01-17
    IIF 114 - Director → ME
  • 45
    188 Brent Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -176,871 GBP2022-12-31
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 101 - Director → ME
  • 46
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -65,362 GBP2020-12-31
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 149 - Director → ME
  • 47
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 7 - Has significant influence or control → OE
  • 48
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,410 GBP2024-12-31
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 125 - Director → ME
  • 49
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -489,079 GBP2020-12-31
    Officer
    2016-05-25 ~ 2019-03-13
    IIF 86 - Director → ME
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 145 - Director → ME
  • 51
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,487 GBP2022-12-31
    Officer
    2018-08-31 ~ 2021-08-23
    IIF 57 - Director → ME
  • 52
    188 Brent Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -163,491 GBP2023-12-31
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 35 - Director → ME
  • 53
    5 Broadbent Close, Highgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 49 - Director → ME
  • 54
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Officer
    2019-01-03 ~ 2021-12-09
    IIF 70 - Director → ME
  • 55
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-08-23 ~ 2020-02-03
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 19 - Has significant influence or control → OE
  • 56
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 57
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 91 - Has significant influence or control → OE
  • 58
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 93 - Has significant influence or control → OE
  • 59
    TETERDEN DEVELOPMENT LLP - 2014-08-31
    198-206 Acton Lane, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334,334 GBP2020-12-31
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.