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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kessel, Jonathan Robert

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Kessel, Jonathan Robert
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 29

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 30
  • Kessel, Jonathan Robert
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Kessel, Jonathan Robert
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74 IIF 75
  • Kessel, Jonathan Robert
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Kessel, Jonathan Robert
    British surveyor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • Kessel, Jonathan Robert
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Kessel, Jonathan
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Kessel, Jonathan Robert
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Kessel, Jonathan Robert
    British

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • Kessel, Jonathan Robert
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Kessell, Jonathan Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Kessel, Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 125
  • Kessel, Jonathan
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Kessel, Jonathan Robert

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • Kessel, Johnathan Robert

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Jonathan Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Mr Jonathan Robert Kessel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134
  • Kessel, Jonathan

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136 IIF 137
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 126 - Director → ME
  • 4
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 21 - Director → ME
  • 6
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 63 - Director → ME
  • 8
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-06-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 13
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 84 - Director → ME
  • 14
    IDEALQUEST LIMITED - 2007-04-13
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,657 GBP2024-03-31
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 81 - Director → ME
    icon of calendar 2014-11-12 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 17
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2007-09-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    308,156 GBP2020-11-26 ~ 2022-03-31
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2024-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 24
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 83 - Director → ME
  • 25
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-10-23 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    200 GBP2018-01-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2015-01-16 ~ dissolved
    IIF 129 - Secretary → ME
  • 27
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,469 GBP2024-08-31
    Officer
    icon of calendar 2023-11-25 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 46 - Director → ME
  • 29
    icon of address Langley House, Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 30
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 27 - Director → ME
  • 33
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 23 - Director → ME
  • 34
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 28 - Director → ME
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 71 - Director → ME
  • 37
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 69 - Director → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 73 - Director → ME
  • 40
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    41,557 GBP2018-01-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 11 - Director → ME
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 48 - Director → ME
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 19 - Director → ME
  • 44
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 45
    icon of address 135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 46
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 17 - Director → ME
  • 47
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 64 - Director → ME
  • 48
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 39 - Director → ME
  • 49
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 75 - Director → ME
  • 50
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 122 - Director → ME
  • 52
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 123 - Director → ME
  • 53
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 54
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 55
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 58
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 42 - Director → ME
  • 59
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 47 - Director → ME
  • 60
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 61
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 52 - Director → ME
  • 62
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 63
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 7 - Director → ME
  • 64
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 53 - Director → ME
  • 65
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 67 - Director → ME
  • 66
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 26 - Director → ME
  • 67
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 74 - Director → ME
  • 69
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 70 - Director → ME
  • 73
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 72 - Director → ME
  • 74
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 22 - Director → ME
  • 75
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 121 - Director → ME
  • 76
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 25 - Director → ME
  • 77
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2023-12-31
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
    MISLEX (469) LIMITED - 2005-12-21
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,029 GBP2015-09-30
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 79
    icon of address 118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 37 - Director → ME
Ceased 25
  • 1
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-01-15
    IIF 85 - LLP Designated Member → ME
  • 2
    icon of address 33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2023-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2014-01-10
    IIF 76 - Director → ME
    icon of calendar 2012-02-01 ~ 2014-01-10
    IIF 93 - Secretary → ME
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-26 ~ 2024-04-11
    IIF 30 - Director → ME
  • 4
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-03
    IIF 6 - Director → ME
  • 5
    icon of address 65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-08-17
    IIF 14 - Director → ME
  • 6
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-08-01
    IIF 79 - Director → ME
  • 7
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,259 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ 2023-07-11
    IIF 31 - Director → ME
  • 8
    TRI CAPITAL EAST LONDON LIMITED - 2017-03-13
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,749 GBP2024-03-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-11-20
    IIF 50 - Director → ME
  • 9
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2021-11-01
    IIF 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
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    icon of calendar 2022-06-15 ~ 2023-08-04
    IIF 9 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-21 ~ 2024-12-13
    IIF 56 - Director → ME
  • 12
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-31
    IIF 1 - Director → ME
  • 13
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2015-12-14
    IIF 62 - Director → ME
    icon of calendar 2007-09-21 ~ 2009-04-02
    IIF 78 - Director → ME
    icon of calendar 2007-09-21 ~ 2009-08-10
    IIF 95 - Secretary → ME
  • 14
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,169 GBP2024-08-31
    Officer
    icon of calendar 2003-10-21 ~ 2003-11-12
    IIF 77 - Director → ME
  • 15
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,215 GBP2024-03-30
    Officer
    icon of calendar 2014-11-13 ~ 2024-02-25
    IIF 44 - Director → ME
    icon of calendar 2014-11-13 ~ 2024-02-25
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TRI SWDK LIMITED - 2024-02-07
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-02-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2024-02-07
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    icon of address Francis House, 2 Park Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,098 GBP2024-07-31
    Officer
    icon of calendar 2016-07-29 ~ 2021-06-01
    IIF 33 - Director → ME
  • 18
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -31,246 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 32 - Director → ME
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2023-07-11
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,517 GBP2024-06-30
    Officer
    icon of calendar 2021-06-03 ~ 2023-07-11
    IIF 40 - Director → ME
    icon of calendar 2021-06-03 ~ 2023-07-11
    IIF 128 - Secretary → ME
  • 20
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2018-03-09
    IIF 130 - Secretary → ME
  • 21
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-24
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-09-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-03-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2022-09-23
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE

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