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

    • 35 Ballards Lane, London, N3 1XW

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • 35, Ballards Lane, London, N3 1XW

      IIF 15 IIF 16 IIF 17

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

      IIF 21 IIF 22 IIF 23

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 87 IIF 88
  • 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 89 IIF 90
  • 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 91 IIF 92
  • 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 93
  • 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

    • 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 90 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 64 - 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 52 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 93 - director → ME
    Person with significant control
    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
    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 53 - director → ME
    Person with significant control
    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
    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 91 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 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 50 - 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 51 - 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 56 - 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 45 - 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 84 - director → ME
  • 15
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 42 - director → ME
  • 16
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 68 - director → ME
    Person with significant control
    2020-10-28 ~ 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
  • 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 44 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 87 - director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 101 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - 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 41 - director → ME
  • 23
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 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 83 - director → ME
  • 25
    35 Ballards Lane, London
    Dissolved corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 98 - llp-member → ME
    Person with significant control
    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
  • 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 67 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    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
  • 28
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -480 GBP2023-10-31
    Officer
    2014-03-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    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
  • 29
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 74 - 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 73 - director → ME
  • 32
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 63 - director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 99 - 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 80 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 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 54 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - 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 75 - director → ME
  • 37
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 95 - 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 92 - director → ME
  • 40
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 71 - 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 37 - director → ME
    Person with significant control
    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
  • 42
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - 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 57 - director → ME
  • 44
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 49 - director → ME
  • 46
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 97 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - 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 61 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 26 - 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 69 - 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 65 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 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
  • 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 40 - director → ME
    Person with significant control
    2022-12-01 ~ now
    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
  • 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 82 - 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 58 - 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 46 - director → ME
    Person with significant control
    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
  • 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 96 - llp-designated-member → ME
  • 64
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 104 - 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 100 - llp-member → ME
  • 66
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 103 - llp-member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 29 - 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 102 - llp-member → ME
  • 68
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 76 - director → ME
  • 69
    1069 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 88 - 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 86 - 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 36 - 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 10 - 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 48 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 59 - 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 60 - 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 62 - 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 4 - 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 85 - 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 6 - 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 47 - director → ME

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