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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

Kessel, Jonathan Robert

    Related profiles found in government register
  • Kessel, Jonathan Robert
    British chartered surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 1
  • Kessel, Jonathan Robert
    British co director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 2
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 3 IIF 4

    • icon of address 13, Station Road, Finchley, London, N3 2SB, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

    • icon of address 28, Sunnyfield, Mill Hill, London, NW7 4RG, England

      IIF 14
  • Kessel, Jonathan Robert
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 15
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 17

    • icon of address 13, Station Road, Finchley, London, N3 2SB

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • Kessel, Jonathan Robert
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Station Road, Finchley, London, N3 2SB, England

      IIF 35
  • Kessel, Jonathan Robert
    British surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Kessel, Jonathan Robert
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 42
  • Kessel, Jonathan
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 43
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 44

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

      IIF 45 IIF 46

    • icon of address 7-10, Chandos Street, London, W1G 9DQ

      IIF 47

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 48

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

      IIF 49
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Kessel, Jonathan Robert
    British commercial director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 72

    • icon of address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

      IIF 73

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 74

    • icon of address 118, Seymour Place, London, W1H 1NP, England

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 83 IIF 84 IIF 85

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 86

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

      IIF 87

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

      IIF 88

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95 IIF 96
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

    • icon of address 13, Station Road, Finchley, London, N3 2SB, England

      IIF 97

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

      IIF 98
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 28 Sunnyfield, Mill Hill, London, NW7 4RG

      IIF 99

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

      IIF 100
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-10, Chandos Street, London, W1G 9DQ

      IIF 101
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kessel, Jonathan
    British property director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 125
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 126
  • Kessel, Jonathan
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 127
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 128

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

      IIF 129

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

      IIF 130
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 131
  • Mr Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 132
  • Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 134

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

      IIF 135
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 3
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 127 - Director → ME
  • 4
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 65 - Director → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 61 - Director → ME
  • 6
    CITIVEST FS LIMITED - 2024-02-05
    CITIVEST TRI LIMITED - 2024-02-17
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 86 - Director → ME
  • 8
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 89 - Director → ME
  • 9
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 84 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-06-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 13
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 43 - Director → ME
  • 14
    IDEALQUEST LIMITED - 2007-04-13
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,657 GBP2024-03-31
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 15
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 40 - Director → ME
    icon of calendar 2014-11-12 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 16
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 77 - Director → ME
  • 17
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2007-09-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 85 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 78 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2020-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2024-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address 102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 42 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2015-10-23 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-10-23 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 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
    icon of calendar 2015-01-16 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-01-16 ~ dissolved
    IIF 130 - Secretary → ME
  • 28
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,469 GBP2024-08-31
    Officer
    icon of calendar 2023-11-25 ~ now
    IIF 73 - Director → ME
  • 29
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 30
    icon of address Langley House, Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 31
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 56 - Director → ME
  • 33
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 69 - Director → ME
  • 34
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 64 - Director → ME
  • 35
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 70 - Director → ME
  • 37
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 92 - Director → ME
  • 38
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ 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
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 90 - Director → ME
  • 40
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 94 - Director → ME
  • 41
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    41,557 GBP2018-01-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 8 - Director → ME
  • 43
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 81 - Director → ME
  • 44
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 57 - Director → ME
  • 45
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 46
    icon of address 135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 47
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 13 - Director → ME
  • 48
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 87 - Director → ME
  • 49
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 50
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 62 - Director → ME
  • 52
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 67 - Director → ME
  • 53
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 54
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 55
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 58
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 59
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 80 - Director → ME
  • 60
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 61
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 25 - Director → ME
  • 62
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 63
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 64
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 65
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 88 - Director → ME
  • 66
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 68 - Director → ME
  • 67
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 95 - Director → ME
  • 69
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 91 - Director → ME
  • 73
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 93 - Director → ME
  • 74
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 63 - Director → ME
  • 75
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 60 - Director → ME
  • 76
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 66 - Director → ME
  • 77
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2024-12-31
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 78
    WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
    MISLEX (469) LIMITED - 2005-12-21
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,029 GBP2015-09-30
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 79
    icon of address 118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 75 - Director → ME
Ceased 26
  • 1
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-01-15
    IIF 44 - LLP Designated Member → ME
  • 2
    icon of address 33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2014-01-10
    IIF 35 - Director → ME
    icon of calendar 2012-02-01 ~ 2014-01-10
    IIF 97 - Secretary → ME
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Officer
    icon of calendar 2023-10-26 ~ 2024-04-11
    IIF 71 - Director → ME
  • 4
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-03
    IIF 4 - Director → ME
  • 5
    icon of address 65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-08-17
    IIF 55 - Director → ME
  • 6
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-08-01
    IIF 38 - Director → ME
  • 7
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,259 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ 2023-07-11
    IIF 15 - Director → ME
  • 8
    TRI CAPITAL EAST LONDON LIMITED - 2017-03-13
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,749 GBP2024-03-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-11-20
    IIF 23 - Director → ME
  • 9
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2021-11-01
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    icon of calendar 2022-06-15 ~ 2023-08-04
    IIF 54 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-21 ~ 2024-12-13
    IIF 83 - Director → ME
  • 12
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-31
    IIF 1 - Director → ME
  • 13
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2015-12-14
    IIF 32 - Director → ME
    icon of calendar 2007-09-21 ~ 2009-04-02
    IIF 37 - Director → ME
    icon of calendar 2007-09-21 ~ 2009-08-10
    IIF 99 - Secretary → ME
  • 14
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,169 GBP2024-08-31
    Officer
    icon of calendar 2003-10-21 ~ 2003-11-12
    IIF 36 - Director → ME
  • 15
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,215 GBP2024-03-30
    Officer
    icon of calendar 2014-11-13 ~ 2024-02-25
    IIF 22 - Director → ME
    icon of calendar 2014-11-13 ~ 2024-02-25
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRI SWDK LIMITED - 2024-02-07
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-02-07
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2024-02-07
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    icon of address 78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,098 GBP2024-07-31
    Officer
    icon of calendar 2016-07-29 ~ 2021-06-01
    IIF 16 - Director → ME
  • 18
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -31,246 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 72 - Director → ME
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,517 GBP2024-06-30
    Officer
    icon of calendar 2021-06-03 ~ 2023-07-11
    IIF 76 - Director → ME
    icon of calendar 2021-06-03 ~ 2023-07-11
    IIF 129 - Secretary → ME
  • 20
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2018-03-09
    IIF 131 - Secretary → ME
  • 21
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-24
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-09-02
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ 2025-08-08
    IIF 96 - Director → ME
  • 24
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-03-23
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2022-09-23
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.