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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mark Kyte

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21 IIF 22 IIF 23

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 113

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

      IIF 114

    • icon of address 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

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

      IIF 122
  • Kyte, David Mark

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 64 - Director → ME
  • 3
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    icon of calendar 1997-05-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 91 - Director → ME
  • 8
    icon of address C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 50 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 56 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 45 - Director → ME
  • 14
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 84 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-29 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 21
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    icon of calendar 2000-12-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 83 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 98 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 74 - Director → ME
  • 30
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    icon of address Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 63 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 75 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 38
    icon of address Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 39
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 92 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 71 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    icon of calendar 1993-01-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 47
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 61 - Director → ME
  • 50
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    icon of calendar 2012-07-26 ~ now
    IIF 69 - Director → ME
  • 52
    icon of address 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
    icon of address 28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 110 - LLP Designated Member → ME
  • 55
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    icon of calendar 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
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,614,227 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 82 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 58 - Director → ME
  • 60
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 124 - Secretary → ME
  • 61
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 62
    icon of address 21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 63
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 64
    icon of address 128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 104 - LLP Member → ME
  • 65
    icon of address 128 City Road, London, England
    Active Corporate (81 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 100 - LLP Member → ME
  • 66
    icon of address 128 City Road, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2025-04-20 ~ now
    IIF 103 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 128 City Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-16 ~ now
    IIF 102 - LLP Member → ME
  • 68
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 76 - Director → ME
  • 69
    icon of address 1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 88 - Director → ME
  • 70
    icon of address The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,817 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 86 - Director → ME
Ceased 24
  • 1
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2007-10-29 ~ 2016-11-24
    IIF 36 - Director → ME
    icon of calendar 2007-10-29 ~ 2011-12-01
    IIF 122 - Secretary → ME
  • 2
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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
    icon of address 88 Wood Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-04-03
    IIF 120 - Director → ME
  • 4
    icon of address Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-04-05
    IIF 48 - Director → ME
  • 5
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-06-06
    IIF 11 - Ownership of 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
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    IIF 105 - LLP Member → ME
  • 8
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 1993-01-20 ~ 2011-06-27
    IIF 116 - Director → ME
  • 9
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-08-12
    IIF 59 - Director → ME
    icon of calendar 2005-05-01 ~ 2010-07-01
    IIF 123 - Secretary → ME
  • 10
    icon of address C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2014-02-17
    IIF 60 - Director → ME
  • 11
    CHANTPRIDE LIMITED - 1997-06-24
    icon of address Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-14 ~ 2014-02-17
    IIF 62 - Director → ME
  • 12
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-24
    IIF 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
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-24
    IIF 121 - Director → ME
  • 14
    icon of address 37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2014-08-29
    IIF 118 - Director → ME
  • 15
    icon of address The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-10-03
    IIF 114 - Director → ME
  • 16
    icon of address Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address 14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-16
    IIF 85 - Director → ME
  • 18
    icon of address First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    icon of calendar 2016-08-18 ~ 2017-08-11
    IIF 6 - Has significant influence or control → OE
  • 19
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2011-06-27
    IIF 117 - Director → ME
  • 20
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    icon of calendar 2007-05-22 ~ 2010-05-21
    IIF 113 - Director → ME
  • 21
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2006-11-30
    IIF 111 - Director → ME
  • 22
    icon of address Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2020-05-18
    IIF 115 - Director → ME
  • 23
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2006-11-06
    IIF 112 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.