The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Coombs, Andrew James
    Chief Executive born in April 1965
    Individual (14 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Abdul Khader, Tariq
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Scammell, Vincent Gordon
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Sovereign House, 1, Albert Place, Finchley, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Woods, Keith Desmond
    Architect born in October 1954
    Individual (13 offsprings)
    Officer
    2007-02-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Dennis, Philip Andrew
    Cfo born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Drozd, Krzysztof
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-06-17
    OF - Director → CIF 0
  • 5
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    2007-02-13 ~ 2015-02-23
    OF - Director → CIF 0
    Megan, Michael Francis
    Accountant
    Individual (28 offsprings)
    Officer
    2007-02-13 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 6
    Payne, Steven John
    Accountant
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Vikram, Aditya
    Director born in June 1979
    Individual
    Officer
    2015-06-18 ~ 2017-06-17
    OF - Director → CIF 0
  • 8
    Spencer, John Robert
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    2007-02-26 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Evans, Gareth Huw
    Chartered Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    2007-10-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Mooney, Timothy
    Senior Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-03 ~ 2007-02-13
    PE - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-03 ~ 2007-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BIZSPACE LIMITED

Previous names
BIZSPACE (2007) LIMITED - 2007-11-02
BIZSPACE PROPERTIES LIMITED - 2007-06-26
DMWSL 530 LIMITED - 2006-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIZSPACE LIMITED
    Info
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    Registered number 05988148
    1-4 Pall Mall East, London SW1Y 5AU
    Private Limited Company incorporated on 2006-11-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.