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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 15
  • 1
    Abdul Khader, Tariq
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, John Robert
    Born in June 1958
    Individual (316 offsprings)
    Officer
    2020-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Payne, Steven
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Drozd, Krzysztof
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 6
    Rucker, William John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2020-08-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Mooney, Timothy
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Vikram, Aditya
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 10
    Coombs, Andrew James
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Gareth Huw
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2015-12-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    2015-12-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    BIZSPACE HOLDINGS LIMITED
    09633921 10067124
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIZSPACE II LIMITED

Period: 2015-12-01 ~ now
Company number: 09896882
Registered name
BIZSPACE II LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BIZSPACE II LIMITED
    Info
    Registered number 09896882
    Kinnaird House, 1-4 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.