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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 David Mark Kyte

    Related profiles found in government register
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Ballards Lane, London, N3 1XW

      IIF 1 IIF 2 IIF 3

    • icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 4

    • icon of address 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 5

    • icon of address 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 6

    • icon of address C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland

      IIF 7

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 8 IIF 9

    • icon of address 103, Wigmore Street, London, W1U 1QS, England

      IIF 10

    • icon of address 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 11

    • icon of address 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 12

    • icon of address 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 13

    • icon of address 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom

      IIF 14

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 15 IIF 16 IIF 17

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address C/o Ucreate Limited, 2 Leman Street, London, E1 8FA, England

      IIF 29 IIF 30 IIF 31

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 34

    • icon of address Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 35

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 36

    • icon of address The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England

      IIF 37

    • icon of address The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 38 IIF 39
  • Kyte, David Mark
    British co director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Ingram Avenue, London, NW11 6TL

      IIF 40
  • Kyte, David Mark
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 73

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 74

    • icon of address 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 75

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 76

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address 36, Ingram Avenue, London, NW11 6TL, England

      IIF 86

    • icon of address 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 87

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 88 IIF 89

    • icon of address The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 90
  • Kyte, David Mark
    British entrepreneur/ investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 91 IIF 92
  • Kyte, David Mark
    British entrepreneur/investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 93 IIF 94
  • Kyte, David Mark
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 95

    • icon of address The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 96
  • Kyte, David
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 97
  • Kyte, David Mark
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kyte, David Mark
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British c e o financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 115
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 116
  • Kyte, David Mark
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 117

    • icon of address Red Gables, Courtenay Avenue, London, N6 4LR

      IIF 118

    • icon of address Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom

      IIF 119
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

    • icon of address Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 126
  • Kyte, David Mark

    Registered addresses and corresponding companies

    • icon of address Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 127

    • icon of address Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 68 - Director → ME
  • 3
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    icon of calendar 1997-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    GK SPIRITS (RE RACKING) LIMITED - 2022-05-04
    icon of address The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-29 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 20
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    icon of calendar 2000-12-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HAMILTON COURT ESTATES LTD - 2012-11-19
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 102 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 79 - Director → ME
  • 27
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    icon of address Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 78 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 30
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 87 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 35
    icon of address Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 36
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 96 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    icon of calendar 1993-01-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 39
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 53 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 44
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 65 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    icon of calendar 2012-07-26 ~ now
    IIF 73 - Director → ME
  • 49
    icon of address 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    icon of address 28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 114 - LLP Designated Member → ME
  • 52
    icon of address 35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 53
    icon of address 1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 86 - Director → ME
  • 54
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 62 - Director → ME
  • 55
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 128 - Secretary → ME
  • 56
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 57
    icon of address 21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 58
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 59
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    icon of address 128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 108 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address 128 City Road, London, England
    Active Corporate (82 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 104 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2025-04-20 ~ now
    IIF 107 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 128 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-16 ~ now
    IIF 106 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 65
    icon of address 1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 92 - Director → ME
  • 66
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,883 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 90 - Director → ME
Ceased 28
  • 1
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2007-10-29 ~ 2016-11-24
    IIF 40 - Director → ME
    icon of calendar 2007-10-29 ~ 2011-12-01
    IIF 126 - Secretary → ME
  • 2
    icon of address 155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    icon of address 88 Wood Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-04-03
    IIF 124 - Director → ME
  • 4
    icon of address Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-04-05
    IIF 52 - Director → ME
  • 5
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    icon of address 155 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2025-07-01
    IIF 88 - Director → ME
  • 6
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-06-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    icon of calendar 2018-05-16 ~ 2025-07-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-12-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 155 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-12-01 ~ 2025-07-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ 2025-07-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    IIF 109 - LLP Member → ME
  • 10
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 1993-01-20 ~ 2011-06-27
    IIF 120 - Director → ME
  • 11
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-08-12
    IIF 63 - Director → ME
    icon of calendar 2005-05-01 ~ 2010-07-01
    IIF 127 - Secretary → ME
  • 12
    icon of address C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2014-02-17
    IIF 64 - Director → ME
  • 13
    CHANTPRIDE LIMITED - 1997-06-24
    icon of address Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-14 ~ 2014-02-17
    IIF 66 - Director → ME
  • 14
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-24
    IIF 123 - Director → ME
  • 15
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-24
    IIF 125 - Director → ME
  • 16
    icon of address 37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2014-08-29
    IIF 122 - Director → ME
  • 17
    icon of address The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-10-03
    IIF 118 - Director → ME
  • 18
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-16
    IIF 89 - Director → ME
  • 20
    icon of address First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    icon of calendar 2016-08-18 ~ 2017-08-11
    IIF 6 - Has significant influence or control → OE
  • 21
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    icon of calendar 2024-10-14 ~ 2025-07-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,951 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2025-07-23
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-07-23
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    THE KYTE GROUP LIMITED - 2015-03-18
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2011-06-27
    IIF 121 - Director → ME
  • 24
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2007-05-22 ~ 2010-05-21
    IIF 117 - Director → ME
  • 25
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2006-11-30
    IIF 115 - Director → ME
  • 26
    icon of address Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2020-05-18
    IIF 119 - Director → ME
  • 27
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2006-11-06
    IIF 116 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2017-09-19
    IIF 51 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.