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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 Bernard Spitz

    Related profiles found in government register
  • Mr Bernard Spitz
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Spitz
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British director property management born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 70
  • Spitz, Bernard
    British entrepreneur born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 71 IIF 72
  • Spitz, Bernard
    British management consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 73
  • Spitz, Bernard
    British management consultant/entrepreneur born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 74 IIF 75
  • Spitz, Bernard
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 76
  • Spitz, Bernard
    British property investor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 77
  • Spitz, Bernard
    British property management born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Wargrave Avenue, London, N15 6UB, England

      IIF 78
  • Spitz, Bernard
    British property manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL

      IIF 79
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 64 - Director → ME
  • 2
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    BGRS GROUP LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 50 - Director → ME
  • 7
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 8
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 9
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BGRS LETTINGS LTD - 2019-08-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2019-12-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    BGRS MAINTENANCE LTD - 2019-08-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -8,487 GBP2019-12-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    BGRS MANAGEMENT LTD - 2019-08-15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    110,867 GBP2019-12-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 37 - Director → ME
  • 18
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    icon of calendar 2016-08-26 ~ now
    IIF 62 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 65 - Director → ME
  • 26
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 74 - Director → ME
  • 28
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,043,395 GBP2024-06-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 75 - Director → ME
  • 30
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 71 - Director → ME
  • 31
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    icon of address Jackson House, 95a Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 70 - Director → ME
  • 34
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2022-03-31
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2022-02-28
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ 2017-11-16
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-06-01 ~ 2017-11-16
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2022-07-07
    IIF 48 - Director → ME
  • 3
    BGRS GROUP LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2022-07-07
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2022-06-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2022-07-07
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2022-06-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2022-07-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2022-06-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-05 ~ 2020-05-05
    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
  • 7
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-11-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-11-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-07
    IIF 76 - Director → ME
    icon of calendar 2023-09-05 ~ 2024-07-16
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2018-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2021-02-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    icon of calendar 2013-11-24 ~ 2020-06-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2020-06-01
    IIF 18 - Right to appoint or remove directors → OE

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