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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

Szpiro, James Lucien Alexander

    Related profiles found in government register
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British

    Registered addresses and corresponding companies
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    Active Corporate (17 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 30 - Director → ME
  • 2
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 34 - Director → ME
  • 3
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 36 - Director → ME
  • 4
    AWS BIDCO LIMITED
    12489298
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-11-27
    IIF 13 - Director → ME
  • 5
    AWS FINCO LIMITED
    12647208
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 14 - Director → ME
  • 6
    AWS MIDCO LIMITED
    12633652
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 11 - Director → ME
  • 7
    AWS TOPCO LIMITED
    12631862
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 12 - Director → ME
  • 8
    CADENCE AZURE FOUNDER PARTNER LP
    SL034389
    Active Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CADENCE AZURE GP LLP
    SO306956
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 15 - LLP Designated Member → ME
  • 10
    CADENCE EQUITY PARTNERS LIMITED
    - now 10238359
    PAISH CAPITAL PARTNERS LIMITED
    - 2016-09-29 10238359
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-06-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CADENCE WEXLER FOUNDER PARTNER LP
    SL036619
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CADENCE WEXLER GP LLP
    SO307881
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 16 - LLP Designated Member → ME
  • 13
    CLARABELLE SECURITIES LIMITED
    00833884
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 40 - Director → ME
    2004-09-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 23 - Director → ME
  • 15
    CP 100 LIMITED
    - now 03590026
    COPPEREYE LIMITED
    - 2011-04-07 03590026
    INDIGO ONE TECHNOLOGIES LIMITED - 2001-01-09
    INDIGO ONE TECHNOLOGY LIMITED - 1999-06-22
    GODZILLA LIMITED - 1999-05-18
    Dissolved Corporate (24 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Active Corporate (27 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 35 - Director → ME
  • 17
    ELATERAL GROUP LIMITED
    07435521
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2016-12-13
    IIF 19 - Director → ME
  • 18
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-24
    IIF 18 - Director → ME
  • 19
    EMERGING MARKETS ADVISORY CORPORATION LIMITED
    - now 04406968
    EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-08
    Active Corporate (17 parents)
    Officer
    2011-07-01 ~ 2014-10-27
    IIF 22 - Director → ME
  • 20
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 20 - Director → ME
  • 21
    JLAS CAPITAL LIMITED
    08422528
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 27 - Director → ME
  • 22
    JLAS DEVELOPMENT CAPITAL LIMITED
    08686757
    Active Corporate (1 parent)
    Officer
    2013-09-12 ~ now
    IIF 2 - Director → ME
    2013-09-12 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    Dissolved Corporate (71 parents)
    Officer
    2005-07-19 ~ 2006-01-31
    IIF 42 - Director → ME
  • 24
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED - 2011-09-23
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2016-12-21
    IIF 28 - Director → ME
  • 25
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    Active Corporate (19 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 33 - Director → ME
  • 26
    LABRADOR BIDCO LIMITED
    14069820 14069436
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 27
    LABRADOR MIDCO LIMITED
    14069436 14069820
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 28
    LABRADOR TOPCO LIMITED
    14069033
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 29
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 32 - Director → ME
  • 30
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Dissolved Corporate (13 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 31 - Director → ME
  • 31
    PICCOLO FOODS LIMITED
    - now 09213668
    FOOD NEWCO LIMITED - 2015-07-28
    Active Corporate (14 parents)
    Officer
    2017-04-07 ~ 2021-04-13
    IIF 17 - Director → ME
  • 32
    PROJECT WEXLER BIDCO LIMITED
    15218766 15335898
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 7 - Director → ME
  • 33
    PROJECT WEXLER EBT LIMITED
    15395775
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 8 - Director → ME
  • 34
    PROJECT WEXLER FINCO LIMITED
    15336181
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 9 - Director → ME
  • 35
    PROJECT WEXLER MIDCO LIMITED
    15335898 15218766
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 10 - Director → ME
  • 36
    PROJECT WEXLER TOPCO LIMITED
    15335730
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 6 - Director → ME
  • 37
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127... (more)
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-04-04
    IIF 26 - Director → ME
  • 38
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    Active Corporate (32 parents)
    Officer
    2015-01-20 ~ 2015-08-26
    IIF 21 - Director → ME
  • 39
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED
    - 2012-07-02 06957593
    SHELFCO 596 LIMITED - 2009-07-16
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2014-03-31
    IIF 29 - Director → ME
  • 40
    WESTWAY SERVICES HOLDINGS (2011) LIMITED
    07746518 09079584... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 41
    WINTRUST LIMITED - now
    WINTRUST PLC
    - 2009-12-22 00243230
    Dissolved Corporate (27 parents)
    Officer
    2001-09-17 ~ 2008-03-20
    IIF 41 - Director → ME
  • 42
    WINTRUST SECURITIES LIMITED
    00612147
    Dissolved Corporate (28 parents)
    Officer
    2000-10-03 ~ 2008-03-20
    IIF 39 - Director → ME

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