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 James Lucien Alexander Szpiro

    Related profiles found in government register
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Streeet, London, W1K 6WE, United Kingdom

      IIF 1

    • 3, Alexander Street, London, W2 5NT, United Kingdom

      IIF 2
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 3 IIF 4
  • Szpiro, James Lucien Alexander
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British finance born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 12
  • Szpiro, James Lucien Alexander
    British investment manager born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British private equity professional born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, George Street, London, W1U 8NU, United Kingdom

      IIF 18
  • Szpiro, James Lucien Alexander
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 19

    • 3, Alexander Street, London, W2 5NT, United Kingdom

      IIF 20
  • Szpiro, James Lucien Alexander
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 21

    • Premier House, 1-7, Warren Road, Reigate, Surrey, RH2 0BE, England

      IIF 22
  • Szpiro, James Lucien Alexander
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 23

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 24

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 25 IIF 26 IIF 27
  • Szpiro, James Lucien Alexander
    British investment director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 100, Lms Capital Plc, George Street, London, W1U 8NU, England

      IIF 30
  • Szpiro, James Lucien Alexander
    British investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX

      IIF 31

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom

      IIF 32

    • 25, Harley Street, London, W1G 9BR

      IIF 33

    • Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW

      IIF 34
  • Szpiro, James Lucien Alexander
    British investment professional born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 35
  • Szpiro, James Lucien Alexander
    British private equity born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51b, Talbot Road, London, W2 5JJ

      IIF 36
  • Szpiro, James Lucien Alexander
    British private equity investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 37
  • Szpiro, James Lucien Alexander
    British private equity professional born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51b, Talbot Road, London, W2 5JJ, England

      IIF 38
  • Szpiro, James Lucien Alexander
    British private equitey professional born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Robert Adam Street, London, W1U 3HR

      IIF 39
  • Szpiro, James Lucien Alexander
    British banker born in August 1973

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 19 - llp-designated-member → ME
  • 3
    PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    3 Alexander Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    331,731 GBP2023-06-30
    Officer
    2016-06-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 20 - llp-designated-member → ME
  • 6
    Acre House, 11-15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 38 - director → ME
  • 7
    3 Alexander Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,221,356 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 12 - director → ME
    2013-09-12 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 3 - Has significant influence or control → OE
  • 8
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 10 - director → ME
  • 11
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 14 - director → ME
  • 12
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 15 - director → ME
  • 13
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 16 - director → ME
  • 14
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 17 - director → ME
  • 15
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 13 - director → ME
  • 16
    100 George Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 18 - director → ME
Ceased 23
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 24 - director → ME
  • 2
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 28 - director → ME
  • 3
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 39 - director → ME
  • 4
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-11-27
    IIF 7 - director → ME
  • 5
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 8 - director → ME
  • 6
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 5 - director → ME
  • 7
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 6 - director → ME
  • 8
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 35 - director → ME
  • 9
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 29 - director → ME
  • 10
    Centaur House, Ancells Road, Fleet, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,992,000 GBP2023-03-31
    Officer
    2011-09-20 ~ 2016-12-13
    IIF 32 - director → ME
  • 11
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-30 ~ 2011-11-24
    IIF 31 - director → ME
  • 12
    EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-08
    73 Cornhill, London
    Corporate (5 parents)
    Equity (Company account)
    10,167 GBP2024-12-31
    Officer
    2011-07-01 ~ 2014-10-27
    IIF 33 - director → ME
  • 13
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 23 - director → ME
  • 14
    1 More London Place, London, England
    Dissolved corporate
    Officer
    2005-07-19 ~ 2006-01-31
    IIF 41 - director → ME
  • 15
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-10 ~ 2016-12-21
    IIF 34 - director → ME
  • 16
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 27 - director → ME
  • 17
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 26 - director → ME
  • 18
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 25 - director → ME
  • 19
    FOOD NEWCO LIMITED - 2015-07-28
    112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,255,145 GBP2024-03-31
    Officer
    2017-04-07 ~ 2021-04-13
    IIF 37 - director → ME
  • 20
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-04-04
    IIF 36 - director → ME
  • 21
    WESUPPLY LIMITED - 2016-02-23
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-08-26
    IIF 30 - director → ME
  • 22
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2012-01-24 ~ 2014-03-31
    IIF 22 - director → ME
  • 23
    WINTRUST PLC - 2009-12-22
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-17 ~ 2008-03-20
    IIF 40 - director → ME

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