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 3
  • 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
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rucker, William John
    Investment Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Sales, Henri Philippe Arthur
    Investment Management born in April 1987
    Individual
    Officer
    2019-10-15 ~ 2020-02-19
    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
    Dale, Jane Elizabeth
    Independent Non-Executive Director born in February 1960
    Individual (12 offsprings)
    Officer
    2018-06-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Marcuse, Paul William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    Iannazzo, Anthony Clifford
    Investment Professional born in September 1976
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Krzysztof, Drozd
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Vikram, Aditya
    Director born in June 1979
    Individual
    Officer
    2015-06-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Spencer, John Robert
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Payne, Stephen John
    Individual
    Officer
    2015-12-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Evans, Gareth Huw
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Mooney, Timothy
    Senior Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2017-06-02
    OF - Director → CIF 0
parent relation
Company in focus

BIZSPACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIZSPACE HOLDINGS LIMITED
    Info
    Registered number 09633921
    Kinnaird House, 1-4 Pall Mall East, London SW1Y 5AU
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • BIZSPACE HOLDINGS LIMITED
    S
    Registered number 09633921
    3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • BIZSPACE HOLDINGS LIMITED
    S
    Registered number 9633921
    Sovereign House, 1, Albert Place, Finchley, London, England, N3 1QB
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.