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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spitzer, Benjamin Daniel

child relation
Offspring entities and appointments 106
  • 1
    175 HIGH ROAD LTD
    14177653
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 1 - Director → ME
    2022-06-16 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 2
    175 HIGH STREET LTD
    13925353 SC871019... (more)
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
    2022-02-18 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 3
    220 HAMPSTEAD LTD
    17173729
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 4
    263 ENFIELD LIMITED
    11140778
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    263 HIGH STREET LTD
    09680903 15030736... (more)
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    343 CAMDEN LIMITED
    17065538
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-03-02 ~ 2026-05-06
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 7
    99 ALBERT STREET LIMITED
    16087475
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 25 - Director → ME
  • 8
    ALBERTO LIMITED
    11378869
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 9
    ALDERSHOT LIMITED
    13386394 13399635
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALDERSHOT1 LTD
    13399635 13386394
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
  • 11
    ANNIES WHARF LTD
    13810057
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    ANNIES WHARF MANAGEMENT COMPANY LIMITED
    10694708
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    IIF 43 - Director → ME
  • 13
    AYLESBURY DMSA LIMITED
    12766497
    Active Corporate (2 parents)
    Officer
    2020-07-24 ~ 2025-12-02
    IIF 54 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BSD FINCHLEY LTD
    17175612
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 15
    BSD LEWISHAM LTD
    17106404
    Active Corporate (4 parents)
    Officer
    2026-05-29 ~ now
    IIF 70 - Director → ME
  • 16
    BUSHEY INVESMENT LIMITED
    16608120
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ 2025-08-28
    IIF 5 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 17
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 105 - Director → ME
  • 18
    CLIFSTON LTD
    09842921
    Active Corporate (5 parents)
    Officer
    2016-05-03 ~ 2019-05-10
    IIF 16 - Director → ME
    2015-10-27 ~ 2015-11-09
    IIF 52 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 115 - Has significant influence or control → OE
  • 19
    CONSTANTINOS LIMITED
    12294011
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 20
    CROWNPINE HOLDINGS LTD
    10554346
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 44 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    D S PROPERTY FINANCE LTD
    08749789
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    D&Y NORTH LIMITED
    16253922 16497087
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    DAUR LIMITED
    13801209 14043622
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 57 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DBS INVESTMENTS LTD
    09839205
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 50 - Director → ME
  • 25
    EALING PORTFOLIO LTD
    15378616
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 148 - Ownership of shares – 75% or more → OE
  • 26
    EUROPA LAND AND PROPERTIES LIMITED
    14176259
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 27
    FLOWER LANE LIMITED
    12729597
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FREEHOLD LAND HOLDINGS LTD
    14763505
    Active Corporate (3 parents)
    Officer
    2026-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FXPROP SERVICES LIMITED - now
    TEMPUS CAPITAL SERVICES LTD
    - 2025-08-07 13878657
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ 2025-07-30
    IIF 106 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 31
    HIGH LEVEL INVESTMENTS LIMITED
    - now 15592244
    MIRDIT HOLDINGS LIMITED
    - 2024-12-03 15592244
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 92 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOLLY ROAD HOUSE LTD
    14102552
    Active Corporate (4 parents)
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 108 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 181 - Secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 33
    JABM HOLDINGS LIMITED
    11987763
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 53 - Director → ME
    2019-05-09 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    JASMINE PARTNERSHIP LIMITED
    16964853
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 35
    LANDON HOUSE PROPERTY LTD
    11753683 13666473
    Active Corporate (2 parents)
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 39 - Director → ME
  • 36
    LHKHR LIMITED
    16321830
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 30 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 37
    LONDON AND CLAPHAM LIMITED
    13505674
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 96 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 38
    LONDON AND WILTSHIRE INVEST LIMITED
    13524095
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 39
    LONDON AND WILTSHIRE INVESTMENTS LIMITED
    13499789
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 40
    LONDON AND WILTSHIRE SUBCO LIMITED
    14697346
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 91 - Director → ME
  • 41
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 4 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 42
    MDS FINANCE LTD
    09643458
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 56 - Director → ME
  • 43
    MIDAR LIMITED
    15306145
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 24 - Director → ME
  • 44
    MIRDIT AR LIMITED
    16286837
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 95 - Director → ME
  • 45
    MIRDIT ESTATES LIMITED
    16034908
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MISRAD LTD
    12922732
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 66 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MOMCAPCB LIMITED
    16760839
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 48
    MOMCB LIMITED
    16868109 16540877
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 49
    MOMENTUS CAP LIMITED
    16629775 09279746
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 50
    MOMENTUS CAP SERVICES LIMITED
    - now 09279746 16629775
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - 2025-08-20 09279746
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 51
    MOMENTUS PROPERTIES LIMITED
    16605491
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-08-18
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 52
    MOMLP LIMITED
    17047635
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 53
    MOMSB LIMITED
    16536762
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-08-28
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 54
    MONTFORD HOLDINGS LIMITED
    16561076
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-09-11
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 55
    MONTFORD SUBCO LIMITED
    - now 16540877
    MOMCB LIMITED
    - 2025-09-29 16540877 16868109
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-09-19
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 56
    MOUNT SINAI INVESTMENTS LIMITED
    10877100
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 68 - Director → ME
  • 57
    NEWSAND COMMERCIAL LIMITED
    13815938
    Dissolved Corporate (5 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 20 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 64 - Director → ME
  • 58
    NEWSAND LIMITED
    13684820
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 65 - Director → ME
    2022-05-09 ~ 2023-06-19
    IIF 41 - Director → ME
  • 59
    OCKFORD LTD
    14036484
    Dissolved Corporate (4 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 109 - Director → ME
    2022-06-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ORITZ LTD
    13566611
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 61
    OSTILIO LTD
    13566619
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 62
    PEERLESS STREET LTD
    13464144
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 63
    PENGE HOLDINGS LIMITED
    13788356
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 31 - Director → ME
  • 64
    PENGE VENTURES LIMITED
    13781180
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 65
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD - 2017-03-13
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 107 - Director → ME
  • 66
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 6 - Director → ME
  • 67
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 7 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 68
    PHARMACIA HOLDINGS LIMITED
    12982940
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 11 - Director → ME
  • 69
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    Active Corporate (9 parents)
    Officer
    2025-01-02 ~ now
    IIF 60 - Director → ME
  • 70
    ROTSTONE DEVELOPMENTS LTD
    10378012
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ROTSTONE LEASE HOLDINGS LTD
    11436980
    Active Corporate (5 parents)
    Officer
    2018-06-28 ~ now
    IIF 51 - Director → ME
    2018-06-28 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 72
    SE5 LONDON LTD
    - now 11170176
    CITY OF LONDON LTD - 2020-02-24
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 3 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 73
    SFE INVESTMENTS LTD
    13917215
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 34 - Director → ME
  • 74
    SPLIT ESTATES LIMITED
    15619483
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 75
    ST. ANN'S DEVELOPMENTS LTD
    09875430
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 122 - Has significant influence or control → OE
  • 76
    STABLE ROCK PROPERTIES LTD
    17106986
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ 2026-06-16
    IIF 12 - Director → ME
    Person with significant control
    2026-03-20 ~ 2026-06-16
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 77
    STEERIN LTD
    10043553
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 78
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 22 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 79
    SWINDON PROPERTY LIMITED
    13731471
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 80
    SWINDON VENTURES LIMITED
    14922113
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 81
    SYDAN LIMITED
    13720287
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 82
    TAVISTOCK PROPERTY HOLDINGS LIMITED
    13097535
    Dissolved Corporate (5 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TEMPUS CAPITAL PARTNERS I LTD
    12565479 08969939
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ now
    IIF 86 - Director → ME
  • 84
    TEMPUS CAPITAL PARTNERS LIMITED
    08969939 12565479
    Active Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 13 - Director → ME
    2014-04-01 ~ 2014-06-09
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TEMPUS CAPITAL PROPERTIES LTD
    10646607
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TEMPUS CAPITAL SB LIMITED
    11037160
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TFTR ONE LIMITED
    15517449
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 88
    TFTR TWO LIMITED
    16873138
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 89
    THWJS LTD
    17097914
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 80 - Director → ME
  • 90
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 81 - Director → ME
  • 91
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 76 - Director → ME
  • 92
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 93
    TRIUMO PROPERTY LIMITED
    11329062
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 123 - Has significant influence or control → OE
  • 94
    TTTF LIMITED
    16876745
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    2025-11-26 ~ 2026-05-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 95
    TTTF SUBCO 1 LIMITED
    17198172 17198178... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 99 - Director → ME
  • 96
    TTTF SUBCO 2 LIMITED
    17198178 17198172... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 98 - Director → ME
  • 97
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 100 - Director → ME
  • 98
    TUNWELLS LTD
    13398737 13413966
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    TUNWELLS1 LTD
    13413966 13398737
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 19 - Director → ME
  • 100
    UTC CAPITAL LIMITED
    16235773
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 77 - Director → ME
  • 101
    WHITEPOINT INVESTMENTS LTD
    11129331
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    WHL LIMITED
    15864181
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 103
    WHL SUBCO 1 LIMITED
    16061347 16061956... (more)
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 23 - Director → ME
  • 104
    WHL SUBCO 3 LIMITED
    16063510 16061956... (more)
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 33 - Director → ME
  • 105
    WINDOWS PARK LTD
    13904480
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 46 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 179 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 106
    WINDOWS PARK SHANNON LIMITED
    15223028
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.