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

Mr Omer Weinberger

    Related profiles found in government register
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 123 King Henry's Road, Garden Flat, London, NW3 3RB, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 26

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

      IIF 27
  • 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 28
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 105
  • 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 106
  • 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 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111
  • Weinberger, Omer
    Hungarian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 113
  • 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 114
  • 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 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120
  • 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, 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 155

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

      IIF 156
  • 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 157 IIF 158
  • 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 159
  • Weinberger, Omer

    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 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 57 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 126 - 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 116 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 119 - 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 56 - director → ME
  • 6
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 72 - director → ME
  • 7
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 66 - director → ME
  • 8
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 151 - director → ME
  • 9
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 150 - director → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 146 - director → ME
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 152 - director → ME
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 149 - 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 52 - 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 54 - 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 108 - 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 107 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 140 - 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 105 - director → ME
    2017-06-13 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 22 - 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 91 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 21 - 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 93 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 12 - 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 145 - 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 110 - director → ME
    2017-10-03 ~ now
    IIF 163 - 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 95 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 88 - 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 125 - director → ME
  • 26
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-05-16 ~ 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
  • 27
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 69 - director → ME
  • 28
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 78 - director → ME
  • 29
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 80 - director → ME
  • 30
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 81 - director → ME
  • 31
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 59 - director → ME
  • 32
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 73 - director → ME
  • 33
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 75 - director → ME
  • 34
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 83 - director → ME
  • 35
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 65 - director → ME
  • 36
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 67 - director → ME
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 63 - director → ME
  • 38
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 77 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 74 - director → ME
  • 40
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 61 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 70 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 82 - director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 68 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 79 - director → ME
  • 45
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 76 - director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 62 - director → ME
  • 47
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 86 - director → ME
  • 48
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 112 - 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 51 - 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 158 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 157 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 103 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 53
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 102 - director → ME
  • 54
    6th Floor Brock House,19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 144 - director → ME
  • 55
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 147 - director → ME
  • 56
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 142 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 127 - director → ME
  • 59
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 135 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 98 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 16 - 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 104 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 134 - director → ME
  • 63
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 14 - 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 133 - 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 99 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 92 - director → ME
  • 67
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 85 - 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 124 - director → ME
  • 69
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 64 - director → ME
  • 70
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 60 - 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 94 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 130 - 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 118 - 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 117 - 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 120 - director → ME
  • 77
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ dissolved
    IIF 115 - director → ME
  • 78
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 137 - director → ME
  • 80
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 136 - director → ME
  • 81
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 55 - director → ME
    2017-04-21 ~ now
    IIF 161 - secretary → ME
    2017-07-14 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 17 - 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 58 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 2 - 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 53 - 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 49 - 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 131 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 132 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 156 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 89
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 148 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 43 - 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 106 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 20 - 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 128 - 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 84 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 96 - director → ME
  • 94
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 141 - director → ME
  • 95
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 97 - 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 129 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 101 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 7 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 19 - Has significant influence or control → OE
    2019-03-28 ~ 2025-01-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 89 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-12-02
    IIF 11 - 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 87 - 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 153 - director → ME
  • 8
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2021-02-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 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
  • 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 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 111 - director → ME
    Person with significant control
    2017-04-21 ~ 2021-02-08
    IIF 27 - 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 154 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 90 - director → ME
  • 18
    C/o Avanton Brock House, 19 Langham Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-02-25
    IIF 138 - 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 159 - 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 109 - director → ME
    2022-06-20 ~ 2025-04-08
    IIF 114 - director → ME
    Person with significant control
    2020-12-09 ~ 2022-06-19
    IIF 18 - Has significant influence or control → OE
    2022-06-20 ~ 2025-04-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - 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 122 - 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 121 - 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 123 - director → ME
  • 24
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ 2023-11-20
    IIF 100 - director → ME
    2023-11-20 ~ 2023-11-21
    IIF 155 - director → ME

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