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.
Portnoi, Caroline Tessa
Portnoi, Caroline Tessa
British companu director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
Portnoi, Caroline Tessa
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 3 IIF 4 Langley House, Park Road, East Finchley, London, N2 8EY
IIF 5 IIF 6 25, Farringdon Street, London, EC4A 4AB
IIF 7 IIF 8 4th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 9 IIF 10 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 11 Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 12 Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 13 IIF 14 IIF 15 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 16 IIF 17 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
Portnoi, Caroline Tessa
British company secretary born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
Portnoi, Caroline Tessa
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPortnoi, Caroline Tessa
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPortnoi, Caroline Tessa
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 25 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
Mrs Caroline Tessa Portnoi
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Langley House, Park Road, East Finchley, London, N2 8EY
Portnoi, Caroline Tessa
British Registered addresses and corresponding companies
IIF 27 Heriots, The Common, Stanmore, Middlesex, HA7 3HG
Portnoi, Caroline Tessa
British directorRegistered addresses and corresponding companies
IIF 28 Heriots, The Common, Stanmore, Middlesex, HA7 3HG
Portnoi, Caroline Tessa
Registered addresses and corresponding companies
IIF 29 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
- 1 The Lodge, Heriots, The Common, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2005-04-05 ~ nowIIF 20 - director → ME 2005-04-05 ~ nowIIF 28 - secretary → ME - 2 The Lodge Heriots, The Common, Stanmore, MiddlesexCorporate (2 parents, 1 offspring)Officer 2014-12-10 ~ nowIIF 22 - llp-designated-member → ME
- 3 The Lodge Heriots, The Common, Stanmore, MiddlesexCorporate (2 parents, 2 offsprings)Officer 2021-06-21 ~ nowIIF 18 - director → ME 2021-06-21 ~ nowIIF 29 - secretary → ME
- 4 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer 2017-02-28 ~ dissolvedIIF 19 - director → ME
- 5 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,210,147 GBP2023-03-31Officer 2016-02-08 ~ nowIIF 12 - director → ME
- 6 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved corporate (3 parents)Officer 2016-02-08 ~ dissolvedIIF 13 - director → ME
- 7 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)10 GBP2019-03-31Officer 2017-03-16 ~ dissolvedIIF 1 - director → ME
- 8 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-240,749 GBP2024-03-31Officer 2015-03-18 ~ nowIIF 25 - director → ME
- 9TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09 C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-02-28Officer 2017-02-28 ~ dissolvedIIF 2 - director → ME
- 10TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandCorporate (3 parents)Equity (Company account)-95,601 GBP2024-03-31Officer 2015-12-18 ~ nowIIF 14 - director → ME
- 11TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18 The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)4,442 GBP2024-03-31Officer 2017-10-25 ~ nowIIF 16 - director → ME
- 12 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2013-04-11 ~ dissolvedIIF 10 - director → ME
- 13 6th Floor 25 Farringdon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 9 - director → ME
- 14 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved corporate (2 parents, 1 offspring)Officer 2012-11-15 ~ dissolvedIIF 24 - llp-designated-member → ME
- 15 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved corporate (2 parents, 1 offspring)Officer 2012-11-13 ~ dissolvedIIF 15 - director → ME
- 16 4th Floor (fds), 100 Fenchurch Street, LondonDissolved corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 8 - director → ME
- 17 Langley House, Park Road, East Finchley, LondonDissolved corporate (5 parents)Officer 2013-07-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Langley House, Park Road, East Finchley, LondonDissolved corporate (4 parents)Officer 2013-09-18 ~ dissolvedIIF 4 - director → ME
- 19 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved corporate (4 parents)Officer 2009-05-28 ~ dissolvedIIF 23 - llp-designated-member → ME
- 20 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2011-02-15 ~ dissolvedIIF 6 - director → ME
- 21 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved corporate (3 parents, 1 offspring)Officer 2009-05-14 ~ dissolvedIIF 11 - director → ME 2009-05-14 ~ dissolvedIIF 27 - secretary → ME
- 22 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved corporate (4 parents)Officer 2010-03-10 ~ dissolvedIIF 21 - llp-member → ME
- 23TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09 25 Farringdon Street, LondonDissolved corporate (4 parents)Officer 2013-05-01 ~ dissolvedIIF 5 - director → ME
- 24 The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)42,650 GBP2024-03-31Officer 2022-06-06 ~ nowIIF 17 - director → ME
- 1 4th Floor (fds), 100 Fenchurch Street, LondonDissolved corporate (2 parents)Officer 2013-04-29 ~ 2014-03-10IIF 7 - director → ME
