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
    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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • 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 80 IIF 81
  • 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 82 IIF 83
  • 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 84 IIF 85
  • 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 86
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

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

      IIF 87
  • Kyte, David Mark

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

    • 35, Ballards Lane, London, N3 1XW

      IIF 104 IIF 105 IIF 106

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

      IIF 110 IIF 111 IIF 112

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 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 83 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 57 - 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 45 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 86 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 2 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 84 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 43 - 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 44 - 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 49 - 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 38 - 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 77 - director → ME
  • 15
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 35 - director → ME
  • 16
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 61 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 37 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 80 - director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    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
  • 20
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 25 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - 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 34 - director → ME
  • 23
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 76 - director → ME
  • 25
    35 Ballards Lane, London
    Dissolved corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 22 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 60 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - 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 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 67 - 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 4 - llp-designated-member → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 66 - director → ME
  • 32
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 56 - director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 23 - 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 73 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - 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 47 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - 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 68 - director → ME
  • 37
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 38
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 39
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 85 - director → ME
  • 40
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 64 - 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - 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 50 - director → ME
  • 44
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 42 - director → ME
  • 46
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 21 - 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 48
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 90 - 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 54 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 115 - 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 62 - 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 58 - 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 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 6 - 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 33 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - 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 75 - 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 51 - director → ME
  • 60
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 89 - 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 39 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 62
    21 Bedford Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 63
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 64
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 28 - 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 24 - llp-member → ME
  • 66
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 27 - llp-member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 118 - 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 26 - llp-member → ME
  • 68
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 69 - director → ME
  • 69
    1069 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 81 - 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 79 - 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 29 - director → ME
    2007-10-29 ~ 2011-12-01
    IIF 87 - 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 99 - 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 16 - director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 41 - 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 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 1 - 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 12 - 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 52 - director → ME
    2005-05-01 ~ 2010-07-01
    IIF 88 - 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 53 - 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 55 - 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 15 - 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 17 - director → ME
  • 14
    37 Danbury Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 14 - 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 10 - 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 93 - 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 78 - 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 95 - 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 13 - 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 9 - director → ME
  • 21
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 7 - director → ME
  • 22
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 11 - director → ME
  • 23
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 8 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 40 - director → ME

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