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

    Related profiles found in government register
  • Orly, Tal
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 1

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 2

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 3
  • Orly, Tal
    Israeli director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    Israeli born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 51
  • Orly, Tal
    Israeli director born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Orly, Tal
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 75
  • Orly, Tal
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orly, Tal
    British lawyer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 114

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 115 IIF 116
  • Orly, Tal
    born in January 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 117
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 118

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 119

    • 5, Broadbent Road, Highgate, London, N6 5JW, England

      IIF 120

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 121

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 122

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 123
  • Orly, Tal
    born in January 1963

    Resident in Isreal

    Registered addresses and corresponding companies

    • Ground Floor, Britanic House, 17 Highfield Road, London, NW11 9LS

      IIF 124
  • Orly, Tal
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 125 IIF 126

    • The Sorting Office, 2a St. Georges Road, London, NW11 0LR, England

      IIF 127

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 128
  • Orly, Tal
    Israeli director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 129 IIF 130 IIF 131

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 132
  • Orly, Tal
    Israeli property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 133 IIF 134
  • Orly, Tal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 135
  • Mr Tal Orly
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 136

    • 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 137 IIF 138 IIF 139

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 140 IIF 141 IIF 142

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 143

    • 50, Suite 210, Eastcastle Street, London, W1W 8EA, England

      IIF 144

    • 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 145
  • Mr Tal Orly
    Israeli born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, 50-60 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 146

    • 5, Braodbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 147

    • 5, Broadbent Close, London, N6 5JW, United Kingdom

      IIF 148 IIF 149

    • Fox Sharer Llp, Fox Sharer Llp, 5, Broadbent Close, London, N6 5JW, England

      IIF 150
  • Tal Orly
    British born in January 1963

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 151

    • 5, Broadbent Close, London, N6 5JW, England

      IIF 152
  • Tal Orly
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 132
  • 1
    11 POPES LANE LLP
    OC401673
    Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (11 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
    No 9 Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 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)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 87 - Director → ME
  • 4
    28 REDINGTON ROAD (HAGSHAMA) LIMITED
    11605994
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 86 - Director → ME
  • 5
    28 REDINGTON ROAD LLP
    OC400426
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    39-45 GRANSDEN AVENUE LIMITED
    10119630 08603178
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 132 - Director → ME
    2016-04-12 ~ 2016-09-09
    IIF 56 - Director → ME
  • 7
    4-6 ST EDMUNDS TERRACE LIMITED
    09033334 09033196
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    IIF 51 - Director → ME
  • 8
    ARCSTONE HOLDINGS LIMITED
    12255450
    188 Brent Street, London, England
    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
    188 Brent Street, London, England
    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
    5 Broadbent Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 44 - Director → ME
  • 11
    ARCSTONE LIVING LIMITED - now
    ARCSTONE OPERATIONS LTD
    - 2021-02-17 12311255
    188 Brent Street, London, England
    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
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 61 - Director → ME
  • 13
    ARCSTONE PORTFOLIO 2 LIMITED
    12391058 12485102
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 66 - Director → ME
  • 14
    ARCSTONE PORTFOLIO 3 LIMITED
    12485102 12391058
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 65 - Director → ME
  • 15
    ARCSTONE PROJECTS LTD
    13337592
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-15 ~ dissolved
    IIF 49 - 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
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 134 - Director → ME
  • 17
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 125 - Director → ME
  • 18
    BELSIZE LTD
    09856861
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2022-04-22
    IIF 128 - Director → ME
  • 19
    BOND REALTY (COMMERCIAL UNIT) LIMITED
    14809398
    188 Brent Street, London, England
    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
    5 Broadbent Close, London, England
    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
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-03-07 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → 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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 95 - Director → ME
  • 23
    CAROLINE STREET DEVELOPMENTS LTD
    12579262
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 14 - 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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2021-08-23
    IIF 92 - Director → ME
  • 25
    COGRESS (HAGSHAMA) OTV HOUSE LIMITED
    11168453
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 99 - Director → ME
  • 26
    COGRESS (ISRAEL) 14 NETHERHALL GARDENS LIMITED
    09761353 09764923
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ 2021-12-09
    IIF 27 - Director → ME
  • 27
    COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
    11010032
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2021-08-23
    IIF 72 - Director → ME
  • 29
    COGRESS (ISRAEL) BELSIZE LIMITED
    10009971
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2021-12-09
    IIF 2 - Director → ME
  • 30
    COGRESS (ISRAEL) FITZJOHNS LIMITED
    10243618
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ 2021-12-09
    IIF 46 - Director → ME
  • 31
    COGRESS (ISRAEL) GRANSDEN LIMITED
    10153761
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 32
    COGRESS (ISRAEL) VILLIERS AVENUE SURBITON LIMITED
    10939903 10941012... (more)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 41 - Director → ME
  • 33
    COGRESS (UK) 14 NETHERHALL GARDENS LIMITED
    09764923 09761353
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 34
    COGRESS (UK) 3 CULVERT ROAD LIMITED
    11010548 OC419472
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 58 - Director → ME
  • 35
    COGRESS (UK) 35 SHORE ROAD LIMITED
    11011246
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 60 - Director → ME
  • 36
    COGRESS (UK) BELSIZE LIMITED
    10009947
    188 Brent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 77 - Director → ME
  • 37
    COGRESS (UK) FITZJOHNS LIMITED
    10244076
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 79 - Director → ME
  • 38
    COGRESS (UK) GRANSDEN LIMITED
    10154490 10225887
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 54 - Director → ME
  • 39
    COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
    11355242
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 63 - Director → ME
  • 40
    COGRESS (UK) OTV HOUSE LIMITED
    11170552 11168487
    5 Broadbent Close, Highgate, London, United Kingdom
    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)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 103 - Director → ME
  • 42
    COGRESS 1-9 READING LIMITED
    10556490
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2021-06-24
    IIF 29 - Director → ME
  • 43
    COGRESS 10 DENHAM STREET LIMITED
    09948137
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2021-08-23
    IIF 53 - Director → ME
  • 44
    COGRESS 105 BALLARDS LANE LIMITED
    - now 10820743
    COGRESS 1516 LONDON ROAD LIMITED
    - 2017-07-13 10820743
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2021-06-24
    IIF 26 - Director → ME
  • 45
    COGRESS 11 POPES LANE LIMITED
    09767802
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2021-08-23
    IIF 9 - Director → ME
  • 46
    COGRESS 13-17 RED LION SQUARE LIMITED
    09698287 09740455
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 47
    COGRESS 133 DEPTFORD HS LIMITED
    11118208
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 96 - Director → ME
  • 48
    COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
    11546467
    188 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 67 - Director → ME
  • 49
    COGRESS 19 BOLSOVER STREET LIMITED
    09655498
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 50
    COGRESS 19-20 POLAND STREET LIMITED
    09309666
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2022-01-17
    IIF 7 - Director → ME
  • 51
    COGRESS 195 MARE STREET LIMITED
    11623389 OC424482
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-15 ~ now
    IIF 57 - Director → ME
  • 52
    COGRESS 2 JUBILEE STREET LIMITED
    12151945
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 104 - Director → ME
  • 53
    COGRESS 203 WILLESDEN LANE LIMITED
    09607630
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2021-12-09
    IIF 31 - Director → ME
  • 54
    COGRESS 24 REDINGTON GARDENS LIMITED
    09645973 11471378... (more)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2021-12-09
    IIF 16 - Director → ME
  • 55
    COGRESS 24-26 REDINGTON GARDENS LIMITED
    11471378 09424997... (more)
    188 Brent Street, London, England
    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)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2021-12-09
    IIF 38 - Director → ME
  • 57
    COGRESS 254 KILBURN HR LIMITED
    10489700
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2022-05-09
    IIF 43 - Director → ME
  • 58
    COGRESS 27-33 CAROLINE STREET LIMITED
    10386936
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2021-06-24
    IIF 24 - Director → ME
  • 59
    COGRESS 28 REDINGTON ROAD LIMITED
    09628945 09740459... (more)
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2021-06-24
    IIF 39 - Director → ME
  • 61
    COGRESS 2A KEMPTON MEWS LIMITED
    11228509
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 63
    COGRESS 381 COCKFOSTERS ROAD LIMITED
    09835875
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2021-06-24
    IIF 34 - Director → ME
  • 64
    COGRESS 392-394 SEVEN SISTERS LIMITED
    11669762
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 65
    COGRESS 4-14 SPURSTOWE TERRACE LIMITED
    10753550 10773216
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2021-06-24
    IIF 20 - Director → ME
  • 66
    COGRESS 4-6 DILKE STREET LIMITED
    09893095
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 67
    COGRESS 40-42 ABBEY ROAD LIMITED
    09568757
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2021-06-24
    IIF 12 - Director → ME
  • 68
    COGRESS 41 FILMER ROAD LIMITED
    09924904
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2021-08-21
    IIF 25 - Director → ME
  • 69
    COGRESS 45-47 CROGSLAND ROAD LIMITED
    10613234 10613225
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 18 - Director → ME
  • 70
    COGRESS 452 FINCHLEY ROAD LIMITED
    09975936 09987195
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2021-08-21
    IIF 33 - Director → ME
  • 71
    COGRESS 66 WARWICK SQUARE LIMITED
    10386950
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2021-08-23
    IIF 42 - Director → ME
  • 72
    COGRESS 7 EATON MANSIONS LIMITED
    09526817
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 73
    COGRESS 93 MILESPIT HILL LIMITED
    09508047
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2021-06-24
    IIF 23 - Director → ME
  • 74
    COGRESS 94 CAMLET WAY LIMITED
    09351483
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2021-06-24
    IIF 1 - Director → ME
  • 75
    COGRESS ASTORIA BRIGHTON LIMITED
    10896601
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 129 - Director → ME
  • 76
    COGRESS CAPITAL LIMITED
    11881305
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-08-23
    IIF 131 - Director → ME
  • 78
    COGRESS CF CROGSLAND ROAD LIMITED
    10613225 10613234
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-08-23
    IIF 30 - Director → ME
  • 79
    COGRESS CF FINCHLEY ROAD LIMITED
    09987195 09975936
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2021-08-23
    IIF 10 - Director → ME
  • 80
    COGRESS CF GRANSDEN LIMITED
    10225887 10154490
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 81
    COGRESS CF HARRIER WAY LIMITED
    - now 11168487
    COGRESS CF OTV HOUSE LIMITED
    - 2018-05-21 11168487 11170552
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2021-08-23
    IIF 45 - Director → ME
  • 83
    COGRESS CF RED LION SQUARE LIMITED
    09740455 09698287
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 84
    COGRESS CF REDINGTON ROAD LIMITED
    09740459 09628945... (more)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2022-01-17
    IIF 21 - Director → ME
  • 85
    COGRESS CF SPURSTOWE TERRACE LIMITED
    10773216 10753550
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2021-06-24
    IIF 8 - Director → ME
  • 86
    COGRESS CF VILLIERS AVENUE SURBITON LIMITED
    10939895 10941012... (more)
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-08-23
    IIF 130 - Director → ME
  • 87
    COGRESS EQUIPOINT BIRMINGHAM 2 LIMITED
    12464954 12199820... (more)
    188 Brent Street, London, England
    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)
    188 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ now
    IIF 59 - Director → ME
  • 89
    COGRESS FINANCE PLC
    11888685
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 90
    COGRESS GEORGES ROAD LIMITED
    11848264
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 88 - Director → ME
  • 91
    COGRESS GP 2 LIMITED
    11008230 09127689
    188 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 114 - Director → ME
  • 92
    COGRESS GP HOLDING LIMITED
    09631439
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 11 - 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
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2014-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 94
    COGRESS KESTON LIMITED
    09427255
    Cherry Tree Court, Cross Street, Leek, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-02-28
    IIF 32 - Director → ME
  • 95
    COGRESS LENDING LIMITED
    11895120
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 39 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    COGRESS LITTLEBERRIES LIMITED
    10199228
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-03-13
    IIF 55 - Director → ME
  • 98
    COGRESS LYON WAY LIMITED
    10117946
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 99
    COGRESS MARINE ICES LONDON LIMITED
    12104043
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 111 - Director → ME
  • 100
    COGRESS NEWTON ROAD ASHFORD LIMITED
    11869483
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 89 - Director → ME
  • 101
    COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
    11984772
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 101 - Director → ME
  • 102
    COGRESS RINGWAY HOUSE COVENTRY LIMITED
    12143347
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 102 - Director → ME
  • 103
    COGRESS ST JOHN'S WOOD 1 LIMITED
    09286892 09286895
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 104
    COGRESS ST JOHN'S WOOD 2 LIMITED
    09286895 09286892
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 105
    COGRESS STATION ROAD LIMITED
    11438019
    5 Broadbent Close, Highgate, London, United Kingdom
    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 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 106
    COGRESS THE CHIMES BROXBOURNE LIMITED
    11738656 OC425464
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 107
    COGRESS TUDOR ROAD LIMITED
    10498153 OC414828
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 108
    COGRESS WILMER PLACE 1 LIMITED
    09666528
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 109
    FALCON LENDING LIMITED
    11481300
    8 Rodborough Road, London, London, United Kingdom
    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
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 127 - Director → ME
  • 111
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-09-09 ~ 2018-05-01
    IIF 126 - Director → ME
  • 112
    HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
    11546224
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-08-23
    IIF 93 - Director → ME
  • 113
    HAGSHAMA 195 MARE STREET LIMITED
    11616436
    188 Brent Street, London, England
    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
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 98 - Director → ME
  • 116
    HAGSHAMA EQUIPOINT LIMITED
    12171986
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 110 - Director → ME
  • 117
    HAGSHAMA HODFORD ROAD LIMITED
    12146710
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-08 ~ dissolved
    IIF 91 - Director → ME
  • 119
    HAGSHAMA THE CHIMES BROXBOURNE LIMITED
    11748203
    5 Broadbent Close, Highgate, London, United Kingdom
    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
    50 Suite 210, Eastcastle Street, London, England
    Live but Receiver Manager on at least one charge 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
    5 Broadbent Close, Highgate, London, England
    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
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 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
    Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    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
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ now
    IIF 3 - Director → ME
  • 125
    MILESPIT HILL (COGRESS) LIMITED
    11835694
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 100 - Director → ME
  • 126
    MINEHEAD PROJECT LIMITED
    13343164 LP021792
    5 Broadbent Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 48 - 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
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 128
    NETHERHALL GARDENS LTD
    09136349
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 133 - Director → ME
  • 129
    SPURSTOWE TERRACE PROJECT LTD
    12932888
    188 Brent Street, London, England
    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
    198-206 Acton Lane, London, England
    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
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 132
    VIEWBRIDGE LTD
    12383291
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 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 22 March 2026 and licensed under the Open Government Licence v3.0.