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

Weinberger, Omer

    Related profiles found in government register
  • Weinberger, Omer
    Hungarian chief executive born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 1

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 2

    • 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom

      IIF 3

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 4 IIF 5 IIF 6
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian entrepreneur born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 98
  • Weinberger, Omer
    Hungarian general management born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 99
  • Weinberger, Omer
    Hungarian property developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England

      IIF 100

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 101

    • Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England

      IIF 102

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 103
  • Weinberger, Omer
    Hungarian property investor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England

      IIF 104
  • Weinberger, Omer
    Hungarian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 105
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 121
  • Weinberger, Omer
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 122
  • Mr Omer Weinberger
    Hungarian born in June 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England

      IIF 123
  • Weinberger, Eran
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 124

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 125
  • Weinberger, Eran
    Hungarian,israeli director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 126 IIF 127
  • Weinberger, Eran
    Israeli director born in October 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom

      IIF 128
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 156 IIF 157

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 158 IIF 159
  • Mr Eran Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 160 IIF 161

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 162
  • Mr Omer Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 163
child relation
Offspring entities and appointments
Active 97
  • 1
    123 King Henry's Road, Garden Flat, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    Brock House 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 5 - director → ME
  • 5
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    297,595 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 49 - director → ME
  • 6
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 65 - director → ME
  • 7
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 59 - director → ME
  • 8
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 37 - director → ME
  • 9
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 36 - director → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 32 - director → ME
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 38 - director → ME
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 35 - director → ME
  • 13
    AC HR 1 LIMITED - 2022-12-02
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -319 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 45 - director → ME
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,723 GBP2023-07-31
    Officer
    2022-04-20 ~ now
    IIF 47 - director → ME
  • 15
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,121 GBP2023-04-30
    Officer
    2022-01-25 ~ now
    IIF 101 - director → ME
  • 16
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 26 - director → ME
  • 18
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,761 GBP2022-12-31
    Officer
    2017-06-13 ~ now
    IIF 98 - director → ME
    2017-06-13 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 150 - Has significant influence or control → OE
  • 19
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 149 - Has significant influence or control → OE
  • 20
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,619 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 140 - Has significant influence or control → OE
  • 21
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 31 - director → ME
  • 22
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Officer
    2017-10-03 ~ now
    IIF 103 - director → ME
    2017-10-03 ~ now
    IIF 159 - secretary → ME
  • 23
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 88 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 81 - director → ME
  • 25
    6.3 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 11 - director → ME
  • 26
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 27
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 62 - director → ME
  • 28
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 71 - director → ME
  • 29
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 73 - director → ME
  • 30
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 74 - director → ME
  • 31
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 52 - director → ME
  • 32
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 66 - director → ME
  • 33
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 68 - director → ME
  • 34
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 76 - director → ME
  • 35
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 58 - director → ME
  • 36
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 60 - director → ME
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 56 - director → ME
  • 38
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 70 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 67 - director → ME
  • 40
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 54 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 63 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 75 - director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 61 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 72 - director → ME
  • 45
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 69 - director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 55 - director → ME
  • 47
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 79 - director → ME
  • 48
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 105 - director → ME
  • 49
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 44 - director → ME
  • 50
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 51
    6th Floor Brock House, 19 Langham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 52
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 53
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 95 - director → ME
  • 54
    6th Floor Brock House,19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 30 - director → ME
  • 55
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 33 - director → ME
  • 56
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 57
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 58
    6.2 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 13 - director → ME
  • 59
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 60
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,692 GBP2024-02-28
    Officer
    2018-02-07 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 144 - Has significant influence or control → OE
  • 61
    Unit 2 30 Friern Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 20 - director → ME
  • 63
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 19 - director → ME
  • 65
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 66
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 85 - director → ME
  • 67
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 78 - director → ME
  • 68
    6.1 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 10 - director → ME
  • 69
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 57 - director → ME
  • 70
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 71
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ dissolved
    IIF 53 - director → ME
  • 72
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 73
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 16 - director → ME
  • 74
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 4 - director → ME
  • 75
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-27 ~ dissolved
    IIF 3 - director → ME
  • 76
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 6 - director → ME
  • 77
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ dissolved
    IIF 1 - director → ME
  • 78
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 79
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 23 - director → ME
  • 80
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 22 - director → ME
  • 81
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 82
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-07-14 ~ now
    IIF 48 - director → ME
    2017-04-21 ~ now
    IIF 157 - secretary → ME
    2017-07-14 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 145 - Has significant influence or control → OE
  • 83
    Garden Flat, 123 King Henry's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 84
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 46 - director → ME
  • 85
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 42 - director → ME
  • 86
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 87
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 88
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 89
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 90
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,103 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 91
    56 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 14 - director → ME
  • 92
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,799,078 GBP2022-03-31
    Officer
    2014-11-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 93
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-10 ~ now
    IIF 89 - director → ME
  • 94
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 27 - director → ME
  • 95
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 90 - director → ME
  • 96
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 97
    Brock House 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Person with significant control
    2019-07-01 ~ 2021-01-18
    IIF 135 - Has significant influence or control → OE
  • 2
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-24
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 3
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-30
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Person with significant control
    2017-10-03 ~ 2018-03-16
    IIF 147 - Has significant influence or control → OE
    2019-03-28 ~ 2025-01-30
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2022-01-31
    IIF 82 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-12-02
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-03-26 ~ 2022-01-31
    IIF 80 - director → ME
  • 7
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-06-01 ~ 2024-08-01
    IIF 39 - director → ME
  • 8
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2021-02-08
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 9
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-02-08
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ 2023-02-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ 2022-09-29
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 13
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-04-21 ~ 2017-06-06
    IIF 104 - director → ME
    Person with significant control
    2017-04-21 ~ 2021-02-08
    IIF 155 - Has significant influence or control → OE
  • 15
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2012-08-28 ~ 2014-07-25
    IIF 40 - director → ME
  • 16
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-16 ~ 2022-02-11
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 17
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2019-04-17 ~ 2021-04-16
    IIF 83 - director → ME
  • 18
    C/o Avanton Brock House, 19 Langham Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-02-25
    IIF 24 - director → ME
  • 19
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-03 ~ 2014-05-08
    IIF 128 - director → ME
  • 20
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ 2022-06-19
    IIF 102 - director → ME
    2022-06-20 ~ 2025-04-08
    IIF 121 - director → ME
    Person with significant control
    2020-12-09 ~ 2022-06-19
    IIF 146 - Has significant influence or control → OE
    2022-06-20 ~ 2025-04-08
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,273 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 8 - director → ME
  • 22
    1 Wem Towers, Harrow Road, Wembley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,606,269 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 7 - director → ME
  • 23
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-02-22
    IIF 9 - director → ME
  • 24
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ 2023-11-20
    IIF 93 - director → ME
    2023-11-20 ~ 2023-11-21
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.