logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Orly, Tal

child relation
Offspring entities and appointments 132
  • 1
    11 POPES LANE LLP
    OC401673
    In Administration Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 146 - Has significant influence or control → OE
  • 2
    19-20 POLAND STREET LLP
    OC396446
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2014-11-20
    IIF 117 - LLP Designated Member → ME
  • 3
    28 REDINGTON ROAD (COGRESS) LIMITED
    11605980 OC424351... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 87 - Director → ME
  • 4
    28 REDINGTON ROAD (HAGSHAMA) LIMITED
    11605994
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 86 - Director → ME
  • 5
    28 REDINGTON ROAD LLP
    OC400426
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    39-45 GRANSDEN AVENUE LIMITED
    10119630 08603178
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2016-09-09
    IIF 56 - Director → ME
    2016-09-09 ~ 2018-05-01
    IIF 129 - Director → ME
  • 7
    4-6 ST EDMUNDS TERRACE LIMITED
    09033334 09033196
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2026-04-30
    IIF 55 - Director → ME
  • 8
    ARCSTONE HOLDINGS LIMITED
    12255450
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ now
    IIF 64 - Director → ME
  • 9
    ARCSTONE HOSPITALITY LIMITED
    - now 12003855
    ARCSTONE DEVELOPMENTS LIMITED
    - 2021-02-17 12003855
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2022-02-24
    IIF 83 - Director → ME
    2023-12-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 10
    ARCSTONE LENDING DC LIMITED
    - now 13445514
    ARCSTONE GROWTH PORTFOLIO 1 LIMITED
    - 2022-05-04 13445514 LP021881
    ARCSTONE SEATON DEVELOPMENT LIMITED
    - 2021-06-29 13445514
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 11
    ARCSTONE LIVING LIMITED - now
    ARCSTONE OPERATIONS LTD
    - 2021-02-17 12311255
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-07-13
    IIF 73 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED
    - now 12180035
    ARCSTONE INVESTMENTS NO.1 LIMITED
    - 2019-09-04 12180035
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 61 - Director → ME
  • 13
    ARCSTONE PORTFOLIO 2 LIMITED
    12391058 12485102
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 66 - Director → ME
  • 14
    ARCSTONE PORTFOLIO 3 LIMITED
    12485102 12391058
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 65 - Director → ME
  • 15
    ARCSTONE PROJECTS LTD
    13337592
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-15
    IIF 149 - Has significant influence or control → OE
  • 16
    BELSIZE GARAGES LTD
    11830306
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 133 - Director → ME
  • 17
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 128 - Director → ME
  • 18
    BELSIZE LTD
    09856861
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 134 - Director → ME
  • 19
    BOND REALTY (COMMERCIAL UNIT) LIMITED
    14809398
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-21
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    BOND REALTY (RETAIL) LTD
    12415652
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 21
    BOND REALTY LIMITED
    OE007217
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
  • 22
    CAROLINE STREET 2 (COGRESS) LIMITED
    12464208 OC413812
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 95 - Director → ME
  • 23
    CAROLINE STREET DEVELOPMENTS LTD
    12579262
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 24
    COGRESS (HAGSHAMA) HARRIER WAY LIMITED
    11353046
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 92 - Director → ME
  • 25
    COGRESS (HAGSHAMA) OTV HOUSE LIMITED
    11168453
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 99 - Director → ME
  • 26
    COGRESS (ISRAEL) 14 NETHERHALL GARDENS LIMITED
    09761353 09764923
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ 2021-12-09
    IIF 26 - Director → ME
  • 27
    COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
    11010032
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-08-23
    IIF 85 - Director → ME
  • 28
    COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
    11020716
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 72 - Director → ME
  • 29
    COGRESS (ISRAEL) BELSIZE LIMITED
    10009971
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 7 - Director → ME
  • 30
    COGRESS (ISRAEL) FITZJOHNS LIMITED
    10243618
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ 2021-12-09
    IIF 45 - Director → ME
  • 31
    COGRESS (ISRAEL) GRANSDEN LIMITED
    10153761
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 32
    COGRESS (ISRAEL) VILLIERS AVENUE SURBITON LIMITED
    10939903 10941012... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 40 - Director → ME
  • 33
    COGRESS (UK) 14 NETHERHALL GARDENS LIMITED
    09764923 09761353
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 34
    COGRESS (UK) 3 CULVERT ROAD LIMITED
    11010548 OC419472
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 58 - Director → ME
  • 35
    COGRESS (UK) 35 SHORE ROAD LIMITED
    11011246
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 60 - Director → ME
  • 36
    COGRESS (UK) BELSIZE LIMITED
    10009947
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 77 - Director → ME
  • 37
    COGRESS (UK) FITZJOHNS LIMITED
    10244076
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 79 - Director → ME
  • 38
    COGRESS (UK) GRANSDEN LIMITED
    10154490 10225887
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 39
    COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
    11355242
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 63 - Director → ME
  • 40
    COGRESS (UK) OTV HOUSE LIMITED
    11170552 11168487
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 97 - Director → ME
  • 41
    COGRESS (UK) VILLIERS AVENUE SURBITON LIMITED
    10941012 10939895... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 103 - Director → ME
  • 42
    COGRESS 1-9 READING LIMITED
    10556490
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2021-06-24
    IIF 28 - Director → ME
  • 43
    COGRESS 10 DENHAM STREET LIMITED
    09948137
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2021-08-23
    IIF 52 - Director → ME
  • 44
    COGRESS 105 BALLARDS LANE LIMITED
    - now 10820743
    COGRESS 1516 LONDON ROAD LIMITED
    - 2017-07-13 10820743
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2021-06-24
    IIF 25 - Director → ME
  • 45
    COGRESS 11 POPES LANE LIMITED
    09767802
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2021-08-23
    IIF 8 - Director → ME
  • 46
    COGRESS 13-17 RED LION SQUARE LIMITED
    09698287 09740455
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 47
    COGRESS 133 DEPTFORD HS LIMITED
    11118208
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 96 - Director → ME
  • 48
    COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
    11546467
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 67 - Director → ME
  • 49
    COGRESS 19 BOLSOVER STREET LIMITED
    09655498
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 50
    COGRESS 19-20 POLAND STREET LIMITED
    09309666
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2022-01-17
    IIF 5 - Director → ME
  • 51
    COGRESS 195 MARE STREET LIMITED
    11623389 OC424482
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-15 ~ now
    IIF 57 - Director → ME
  • 52
    COGRESS 2 JUBILEE STREET LIMITED
    12151945
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 104 - Director → ME
  • 53
    COGRESS 203 WILLESDEN LANE LIMITED
    09607630
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2021-12-09
    IIF 30 - Director → ME
  • 54
    COGRESS 24 REDINGTON GARDENS LIMITED
    09645973 11471378... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2021-12-09
    IIF 15 - Director → ME
  • 55
    COGRESS 24-26 REDINGTON GARDENS LIMITED
    11471378 09424997... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-18 ~ dissolved
    IIF 80 - Director → ME
  • 56
    COGRESS 25-26 REDINGTON GARDENS LIMITED
    09424997 11471378... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2021-12-09
    IIF 37 - Director → ME
  • 57
    COGRESS 254 KILBURN HR LIMITED
    10489700
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2022-05-09
    IIF 42 - Director → ME
  • 58
    COGRESS 27-33 CAROLINE STREET LIMITED
    10386936
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2021-06-24
    IIF 23 - Director → ME
  • 59
    COGRESS 28 REDINGTON ROAD LIMITED
    09628945 09740459... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2022-01-17
    IIF 50 - Director → ME
  • 60
    COGRESS 29 NEW END LIMITED
    09816917 09822652
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2021-06-24
    IIF 38 - Director → ME
  • 61
    COGRESS 2A KEMPTON MEWS LIMITED
    11228509
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2021-08-23
    IIF 109 - Director → ME
  • 62
    COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
    09511661
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 63
    COGRESS 381 COCKFOSTERS ROAD LIMITED
    09835875
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2021-06-24
    IIF 33 - Director → ME
  • 64
    COGRESS 392-394 SEVEN SISTERS LIMITED
    11669762
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 65
    COGRESS 4-14 SPURSTOWE TERRACE LIMITED
    10753550 10773216
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 19 - Director → ME
  • 66
    COGRESS 4-6 DILKE STREET LIMITED
    09893095
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 67
    COGRESS 40-42 ABBEY ROAD LIMITED
    09568757
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2021-06-24
    IIF 11 - Director → ME
  • 68
    COGRESS 41 FILMER ROAD LIMITED
    09924904
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2021-08-21
    IIF 24 - Director → ME
  • 69
    COGRESS 45-47 CROGSLAND ROAD LIMITED
    10613234 10613225
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 17 - Director → ME
  • 70
    COGRESS 452 FINCHLEY ROAD LIMITED
    09975936 09987195
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2021-08-21
    IIF 32 - Director → ME
  • 71
    COGRESS 66 WARWICK SQUARE LIMITED
    10386950
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 41 - Director → ME
  • 72
    COGRESS 7 EATON MANSIONS LIMITED
    09526817
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 73
    COGRESS 93 MILESPIT HILL LIMITED
    09508047
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2021-06-24
    IIF 22 - Director → ME
  • 74
    COGRESS 94 CAMLET WAY LIMITED
    09351483
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 2 - Director → ME
  • 75
    COGRESS ASTORIA BRIGHTON LIMITED
    10896601
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 125 - Director → ME
  • 76
    COGRESS CAPITAL LIMITED
    11881305
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 77
    COGRESS CF BRIGHTON LIMITED
    10896573
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 127 - Director → ME
  • 78
    COGRESS CF CROGSLAND ROAD LIMITED
    10613225 10613234
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 29 - Director → ME
  • 79
    COGRESS CF FINCHLEY ROAD LIMITED
    09987195 09975936
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2021-08-23
    IIF 9 - Director → ME
  • 80
    COGRESS CF GRANSDEN LIMITED
    10225887 10154490
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 81
    COGRESS CF HARRIER WAY LIMITED
    - now 11168487
    COGRESS CF OTV HOUSE LIMITED
    - 2018-05-21 11168487 11170552
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2021-08-23
    IIF 90 - Director → ME
  • 82
    COGRESS CF NEW END LIMITED
    09822652 09816917
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2021-08-23
    IIF 44 - Director → ME
  • 83
    COGRESS CF RED LION SQUARE LIMITED
    09740455 09698287
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 84
    COGRESS CF REDINGTON ROAD LIMITED
    09740459 09628945... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2022-01-17
    IIF 20 - Director → ME
  • 85
    COGRESS CF SPURSTOWE TERRACE LIMITED
    10773216 10753550
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 6 - Director → ME
  • 86
    COGRESS CF VILLIERS AVENUE SURBITON LIMITED
    10939895 10941012... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 126 - Director → ME
  • 87
    COGRESS EQUIPOINT BIRMINGHAM 2 LIMITED
    12464954 12199820... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 140 - Has significant influence or control → OE
  • 88
    COGRESS EQUIPOINT BIRMINGHAM LIMITED
    12199820 12464954... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ now
    IIF 59 - Director → ME
  • 89
    COGRESS FINANCE PLC
    11888685
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 90
    COGRESS GEORGES ROAD LIMITED
    11848264
    Dissolved Corporate (3 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 88 - Director → ME
  • 91
    COGRESS GP 2 LIMITED
    11008230 09127689
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 114 - Director → ME
  • 92
    COGRESS GP HOLDING LIMITED
    09631439
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 93
    COGRESS GP LIMITED
    09127689 11008230
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2014-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 94
    COGRESS KESTON LIMITED
    09427255
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 31 - Director → ME
  • 95
    COGRESS LENDING LIMITED
    11895120
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 115 - Director → ME
  • 96
    COGRESS LIMITED
    - now 08950180
    HAGSHAMA (UK) LIMITED
    - 2014-06-17 08950180
    Liquidation Corporate (6 parents, 39 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    COGRESS LITTLEBERRIES LIMITED
    10199228
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-03-13
    IIF 54 - Director → ME
  • 98
    COGRESS LYON WAY LIMITED
    10117946
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-04-11 ~ dissolved
    IIF 21 - Director → ME
  • 99
    COGRESS MARINE ICES LONDON LIMITED
    12104043
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 111 - Director → ME
  • 100
    COGRESS NEWTON ROAD ASHFORD LIMITED
    11869483
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 89 - Director → ME
  • 101
    COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
    11984772
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 101 - Director → ME
  • 102
    COGRESS RINGWAY HOUSE COVENTRY LIMITED
    12143347
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 102 - Director → ME
  • 103
    COGRESS ST JOHN'S WOOD 1 LIMITED
    09286892 09286895
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 104
    COGRESS ST JOHN'S WOOD 2 LIMITED
    09286895 09286892
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 105
    COGRESS STATION ROAD LIMITED
    11438019
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 106
    COGRESS THE CHIMES BROXBOURNE LIMITED
    11738656 OC425464
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 107
    COGRESS TUDOR ROAD LIMITED
    10498153 OC414828
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 108
    COGRESS WILMER PLACE 1 LIMITED
    09666528
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 109
    FALCON LENDING LIMITED
    11481300
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 131 - Director → ME
  • 111
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    Active Corporate (13 parents)
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 130 - Director → ME
  • 112
    HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
    11546224
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-08-23
    IIF 93 - Director → ME
  • 113
    HAGSHAMA 195 MARE STREET LIMITED
    11616436
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2021-08-23
    IIF 71 - Director → ME
  • 114
    HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
    11480021
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2022-01-21
    IIF 70 - Director → ME
  • 115
    HAGSHAMA 392-394 SEVEN SISTERS LIMITED
    11692101
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 98 - Director → ME
  • 116
    HAGSHAMA EQUIPOINT LIMITED
    12171986
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 110 - Director → ME
  • 117
    HAGSHAMA HODFORD ROAD LIMITED
    12146710
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 108 - Director → ME
  • 118
    HAGSHAMA MARINE ICES LIMITED
    - now 11559347
    HAGSHAMA KINGSWAY HOVE LIMITED
    - 2019-07-12 11559347
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-08 ~ dissolved
    IIF 91 - Director → ME
  • 119
    HAGSHAMA THE CHIMES BROXBOURNE LIMITED
    11748203
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-03 ~ 2021-12-09
    IIF 106 - Director → ME
  • 120
    HODFORD ROAD LLP
    - now OC394876
    106 HODFORD ROAD LLP - 2014-10-13
    Receiver Action Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 121
    HODFORD ROAD PROJECT LIMITED
    12315443
    Dissolved Corporate (1 parent)
    Officer
    2019-11-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 122
    KINGMAKER PROPERTIES LLP
    OC422290
    Dissolved Corporate (9 parents)
    Officer
    2018-08-23 ~ 2020-02-03
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 123 - Has significant influence or control → OE
  • 123
    MARGARET GROUP LIMITED
    OE028308
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-10 ~ 2023-07-03
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 152 - Ownership of voting rights - More than 25% → OE
    IIF 152 - Has significant influence or control → OE
  • 124
    MERLIN ALPHA ASSETS LIMITED
    07669839
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ 2026-04-30
    IIF 49 - Director → ME
  • 125
    MILESPIT HILL (COGRESS) LIMITED
    11835694
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 100 - Director → ME
  • 126
    MINEHEAD PROJECT LIMITED
    13343164 LP021792
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 148 - Has significant influence or control → OE
  • 127
    MIS OPERATIONS LIMITED
    09120003
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 128
    NETHERHALL GARDENS LTD
    09136349
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 132 - Director → ME
  • 129
    SPURSTOWE TERRACE PROJECT LTD
    12932888
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 150 - Has significant influence or control → OE
  • 130
    TENTERDEN DEVELOPMENT LLP
    - now OC394765
    TETERDEN DEVELOPMENT LLP
    - 2014-08-31 OC394765
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ 2014-09-22
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    TIO HOLDINGS LIMITED
    15660914
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    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
  • 132
    VIEWBRIDGE LTD
    12383291
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 137 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.