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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 16
  • 1
    Abdul Khader, Tariq
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Gareth Huw
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2015-12-03 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Sales, Henri Philippe Arthur
    Born in April 1987
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Coombs, Andrew James
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Iannazzo, Anthony Clifford
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2020-09-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2018-06-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Krzysztof, Drozd
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Rucker, William John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2020-05-18 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Dennis, Philip Andrew
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Payne, Stephen John
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Vikram, Aditya
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2015-06-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Mooney, Timothy
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2015-06-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Spencer, John Robert
    Born in June 1958
    Individual (316 offsprings)
    Officer
    2020-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Marcuse, Paul William
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2017-05-18 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    SIRIUS UK1 LIMITED
    13801050 13801052
    1-4, Pall Mall East, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIZSPACE HOLDINGS LIMITED

Period: 2015-06-11 ~ now
Company number: 09633921 10067124
Registered name
BIZSPACE HOLDINGS LIMITED - now 10067124
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 2
  • 1
    BIZSPACE II LIMITED
    09896882
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIZSPACE LIMITED
    - now 05988148 03990878
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.