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

Kyte, David Mark

    Related profiles found in government register
  • Kyte, David Mark
    British co director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ingram Avenue, London, NW11 6TL

      IIF 1
  • 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
  • Kyte, David Mark
    British entrepreneur/ investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 52 IIF 53
  • Kyte, David Mark
    British entrepreneur/investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Kyte, David Mark
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Kyte, David
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Kyte, David Mark
    born in June 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 70 IIF 71 IIF 72

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 73

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

      IIF 74

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 79

    • 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 80

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 81

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

      IIF 82

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

      IIF 83

    • 35, Ballards Lane, London, N3 1XW

      IIF 84 IIF 85 IIF 86

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 90 IIF 91 IIF 92

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104
  • 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

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 111
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 112
  • Kyte, David Mark
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 113

    • Red Gables, Courtenay Avenue, London, N6 4LR

      IIF 114

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

      IIF 115
  • 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

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 122
  • Kyte, David Mark

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,425 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 29 - director → ME
  • 3
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -86,375 GBP2023-05-31
    Officer
    2019-03-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    1997-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 56 - director → ME
  • 8
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 15 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 16 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 21 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 10 - director → ME
  • 14
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    Nations House, 103 Wigmore Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    2020-02-01 ~ now
    IIF 49 - director → ME
  • 15
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 7 - director → ME
  • 16
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    GK SPIRITS (RE RACKING) LIMITED - 2022-05-04
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    2020-10-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1069 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 21
    35 Ballards Lane, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    HAMILTON COURT ESTATES LTD - 2012-11-19
    35 Ballards Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 6 - director → ME
  • 23
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 24
    Nations House, 103 Wigmore Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    2018-05-16 ~ now
    IIF 48 - director → ME
  • 25
    35 Ballards Lane, London
    Dissolved corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 63 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Nations House, 103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -480 GBP2023-10-31
    Officer
    2014-03-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 39 - director → ME
  • 30
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 38 - director → ME
  • 32
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 28 - director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    303,274 GBP2023-07-31
    Officer
    2016-07-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-06-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 36
    55 Loudoun Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,315 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 40 - director → ME
  • 37
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 38
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 39
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 57 - director → ME
  • 40
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 36 - director → ME
  • 41
    35 Ballards Lane, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    1993-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 42
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 22 - director → ME
  • 44
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 45
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,033 GBP2023-03-31
    Officer
    2021-01-07 ~ now
    IIF 14 - director → ME
  • 46
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,425,787 GBP2023-03-31
    Officer
    2009-04-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 48
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove members → OE
  • 49
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    642,932 GBP2023-06-30
    Officer
    2002-08-07 ~ now
    IIF 26 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,123,790 GBP2023-06-30
    Officer
    2012-07-26 ~ now
    IIF 34 - director → ME
  • 52
    91 Wimpole Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 30 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2006-07-20 ~ now
    IIF 110 - llp-designated-member → ME
  • 55
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,614,227 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 57
    35 Ballards Lane, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,027,456 GBP2023-12-31
    Officer
    1997-02-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 58
    1339 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 47 - director → ME
  • 59
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,876 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 23 - director → ME
  • 60
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 124 - secretary → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 62
    21 Bedford Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 63
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 64
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 69 - llp-member → ME
  • 65
    128 City Road, London, England
    Corporate (81 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-06-23 ~ now
    IIF 65 - llp-member → ME
  • 66
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 68 - llp-member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    128 City Road, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 67 - llp-member → ME
  • 68
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 41 - director → ME
  • 69
    1069 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 53 - director → ME
  • 70
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,817 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 51 - director → ME
Ceased 24
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 1 - director → ME
    2007-10-29 ~ 2011-12-01
    IIF 122 - secretary → ME
  • 2
    Nations House, 103 Wigmore Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 120 - director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 13 - director → ME
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Nations House, 103 Wigmore Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 105 - llp-member → ME
  • 8
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 116 - director → ME
  • 9
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 24 - director → ME
    2005-05-01 ~ 2010-07-01
    IIF 123 - secretary → ME
  • 10
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 25 - director → ME
  • 11
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 27 - director → ME
  • 12
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 119 - director → ME
  • 13
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-03-24
    IIF 121 - director → ME
  • 14
    37 Danbury Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 118 - director → ME
  • 15
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 114 - director → ME
  • 16
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,123,790 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 17
    14 David Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    270,127 GBP2021-10-31
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 50 - director → ME
  • 18
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 75 - Has significant influence or control → OE
  • 19
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2011-06-27
    IIF 117 - director → ME
  • 20
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 113 - director → ME
  • 21
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 111 - director → ME
  • 22
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 115 - director → ME
  • 23
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 112 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.