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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Omer Weinberger

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Omer Weinberger
    Hungarian born in June 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Omer Weinberger
    Hungarian born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Omer Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Weinberger, Omer
    Hungarian chief executive born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eran Weinberger
    Hungarian,israeli born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87
  • Weinberger, Omer
    Hungarian company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weinberger, Omer
    Hungarian entrepreneur born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Weinberger, Omer
    Hungarian general management born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Weinberger, Omer
    Hungarian property developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • Weinberger, Omer
    Hungarian property investor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151
  • Weinberger, Omer
    Hungarian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152
  • Weinberger, Omer
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Weinberger, Eran
    Hungarian,israeli company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154

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

      IIF 155
  • Weinberger, Eran
    Hungarian,israeli director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156 IIF 157
  • Weinberger, Omer
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Weinberger, Eran
    Israeli director born in October 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom

      IIF 159
  • Weinberger, Omer

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161

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

      IIF 162 IIF 163
child relation
Offspring entities and appointments
Active 97
  • 1
    123 King Henry's Road, Garden Flat, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 56 - director → ME
  • 3
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Brock House 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 49 - director → ME
  • 5
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    297,595 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 96 - director → ME
  • 6
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 112 - director → ME
  • 7
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 106 - director → ME
  • 8
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 81 - director → ME
  • 9
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 80 - director → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 76 - director → ME
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 82 - director → ME
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 79 - director → ME
  • 13
    AC HR 1 LIMITED - 2022-12-02
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -319 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 92 - director → ME
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,723 GBP2023-07-31
    Officer
    2022-04-20 ~ now
    IIF 94 - director → ME
  • 15
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,121 GBP2023-04-30
    Officer
    2022-01-25 ~ now
    IIF 148 - director → ME
  • 16
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 70 - director → ME
  • 18
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,761 GBP2022-12-31
    Officer
    2017-06-13 ~ now
    IIF 145 - director → ME
    2017-06-13 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 38 - Has significant influence or control → OE
  • 19
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 20
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,619 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 133 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 21
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 75 - director → ME
  • 22
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Officer
    2017-10-03 ~ now
    IIF 150 - director → ME
    2017-10-03 ~ now
    IIF 163 - secretary → ME
  • 23
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 135 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 128 - director → ME
  • 25
    6.3 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 55 - director → ME
  • 26
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 109 - director → ME
  • 28
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 118 - director → ME
  • 29
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 120 - director → ME
  • 30
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 121 - director → ME
  • 31
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 99 - director → ME
  • 32
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 113 - director → ME
  • 33
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 115 - director → ME
  • 34
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 123 - director → ME
  • 35
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 105 - director → ME
  • 36
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 107 - director → ME
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 103 - director → ME
  • 38
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 117 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 114 - director → ME
  • 40
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 101 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 110 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 122 - director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 108 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 119 - director → ME
  • 45
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 116 - director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 102 - director → ME
  • 47
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 126 - director → ME
  • 48
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 152 - director → ME
  • 49
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 91 - director → ME
  • 50
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    6th Floor Brock House, 19 Langham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 52
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 53
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 142 - director → ME
  • 54
    6th Floor Brock House,19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 74 - director → ME
  • 55
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 77 - director → ME
  • 56
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    6.2 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 57 - director → ME
  • 59
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 60
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,692 GBP2024-02-28
    Officer
    2018-02-07 ~ now
    IIF 138 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 61
    Unit 2 30 Friern Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 64 - director → ME
  • 63
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 63 - director → ME
  • 65
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 139 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 66
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 132 - director → ME
  • 67
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 125 - director → ME
  • 68
    6.1 PLACE LIMITED - 2023-05-18
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 54 - director → ME
  • 69
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 104 - director → ME
  • 70
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 71
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ dissolved
    IIF 100 - director → ME
  • 72
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 134 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 73
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 60 - director → ME
  • 74
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 48 - director → ME
  • 75
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-27 ~ dissolved
    IIF 47 - director → ME
  • 76
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 50 - director → ME
  • 77
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ dissolved
    IIF 45 - director → ME
  • 78
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 79
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 67 - director → ME
  • 80
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 66 - director → ME
  • 81
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 82
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-07-14 ~ now
    IIF 95 - director → ME
    2017-04-21 ~ now
    IIF 161 - secretary → ME
    2017-07-14 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 33 - Has significant influence or control → OE
  • 83
    Garden Flat, 123 King Henry's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 84
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 93 - director → ME
  • 85
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 89 - director → ME
  • 86
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 87
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 88
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 155 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 89
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 90
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,103 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 91
    56 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 58 - director → ME
  • 92
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,799,078 GBP2022-03-31
    Officer
    2014-11-13 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 93
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-10 ~ now
    IIF 136 - director → ME
  • 94
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 71 - director → ME
  • 95
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 137 - director → ME
  • 96
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 97
    Brock House 19 Langham Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 141 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AVANTON SW18 LIMITED - 2021-01-19
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,672,473 GBP2023-07-31
    Person with significant control
    2019-07-01 ~ 2021-01-18
    IIF 23 - Has significant influence or control → OE
  • 2
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    6th Floorbrock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2025-01-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,362,731 GBP2023-03-31
    Person with significant control
    2017-10-03 ~ 2018-03-16
    IIF 35 - Has significant influence or control → OE
    2019-03-28 ~ 2025-01-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2022-01-31
    IIF 129 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-12-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-03-26 ~ 2022-01-31
    IIF 127 - director → ME
  • 7
    Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-06-01 ~ 2024-08-01
    IIF 83 - director → ME
  • 8
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2021-02-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    51 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-02-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Brock House, 19 Langham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ 2023-02-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ 2022-09-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Brock House, 19 Langham Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,795 GBP2023-03-31
    Officer
    2017-04-21 ~ 2017-06-06
    IIF 151 - director → ME
    Person with significant control
    2017-04-21 ~ 2021-02-08
    IIF 43 - Has significant influence or control → OE
  • 15
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2012-08-28 ~ 2014-07-25
    IIF 84 - director → ME
  • 16
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-16 ~ 2022-02-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Officer
    2019-04-17 ~ 2021-04-16
    IIF 130 - director → ME
  • 18
    C/o Avanton Brock House, 19 Langham Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-02-25
    IIF 68 - director → ME
  • 19
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-03 ~ 2014-05-08
    IIF 159 - director → ME
  • 20
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ 2022-06-19
    IIF 149 - director → ME
    2022-06-20 ~ 2025-04-08
    IIF 153 - director → ME
    Person with significant control
    2020-12-09 ~ 2022-06-19
    IIF 34 - Has significant influence or control → OE
    2022-06-20 ~ 2025-04-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,273 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 52 - director → ME
  • 22
    1 Wem Towers, Harrow Road, Wembley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,606,269 GBP2023-12-31
    Officer
    2017-11-24 ~ 2021-02-22
    IIF 51 - director → ME
  • 23
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-02-22
    IIF 53 - director → ME
  • 24
    6th Floor Brock House, 19 Langham Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ 2023-11-20
    IIF 140 - director → ME
    2023-11-20 ~ 2023-11-21
    IIF 154 - director → ME

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