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
Individuals in focus
Szpiro, James Lucien Alexander
- British born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU, United Kingdom
IIF 13, Alexander Street, London, W2 5NT, England
IIF 23 Alexander Street, London, W2 5NT, United Kingdom
IIF 3 IIF 4 IIF 5The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England
IIF 11 IIF 12 IIF 13 (more)(less)
- born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Szpiro, James Lucien Alexander
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
IIF 17Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
IIF 18Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom
IIF 19Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 20100, Lms Capital Plc, George Street, London, W1U 8NU, England
IIF 2125, Harley Street, London, W1G 9BR
IIF 223, Alexander Street, London, W2 5NT, England
IIF 23 IIF 2451b, Talbot Road, London, W2 5JJ
IIF 25 IIF 2651b, Talbot Road, London, W2 5JJ, England
IIF 27Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW
IIF 28Premier House, 1-7, Warren Road, Reigate, Surrey, RH2 0BE, England
IIF 29Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 30Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in August 1973
Szpiro, James Lucien Alexander
Resident in Uk
Registered addresses and corresponding companies33, Robert Adam Street, London, W1U 3HR
IIF 36
- British born in August 1973
Mr James Lucien Alexander Szpiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
15, Holland Park Avenue, London, W11 3RN
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
15, Holland Park Avenue, London, W11 3RN
IIF 43
- British born in August 1973
Mr James Lucien Alexander Szpiro
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
3, Alexander Street, London, W2 5NT, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
42
- 1
2 TOUCH BPO SERVICES LTD
0894281578 York Street, London, Greater London, EnglandActive Corporate (17 parents)Officer2017-01-05 ~ 2017-04-27IIF 30 - Director → ME - 2
- 3MM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2010-03-26 ~ 2013-03-11IIF 36 - Director → ME
- 4
AWS BIDCO LIMITED
12489298Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-02-28 ~ 2024-11-27IIF 13 - Director → ME - 5
AWS FINCO LIMITED
12647208Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-06-05 ~ 2024-11-27IIF 14 - Director → ME - 6
AWS MIDCO LIMITED
12633652Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-30 ~ 2024-11-27IIF 11 - Director → ME - 7
AWS TOPCO LIMITED
12631862Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-05-29 ~ 2024-11-27IIF 12 - Director → ME - 8
CADENCE AZURE FOUNDER PARTNER LP
SL03438950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-06-11 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
CADENCE AZURE GP LLP
SO30695650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 15 - LLP Designated Member → ME - 10
PAISH CAPITAL PARTNERS LIMITED
- 2016-09-29 102383593 Alexander Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-06-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CADENCE WEXLER FOUNDER PARTNER LP
SL03661950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2023-12-21 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
CADENCE WEXLER GP LLP
SO30788150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2023-11-17 ~ nowIIF 16 - LLP Designated Member → ME - 13
CLARABELLE SECURITIES LIMITED
00833884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control15 Holland Park Avenue, LondonDissolved Corporate (6 parents)Officer2002-10-01 ~ dissolvedIIF 40 - Director → ME2004-09-30 ~ dissolvedIIF 43 - Secretary → ME - 14NEWINCCO 1125 LIMITED - 2011-10-14Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2016-12-23 ~ 2021-10-11IIF 23 - Director → ME
- 15Insolvency (Case 1) In administration
Administration ended on 2012-03-16 during the appointment or period of controlCOPPEREYE LIMITED
- 2011-04-07 03590026Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of controlINDIGO ONE TECHNOLOGIES LIMITED - 2001-01-09INDIGO ONE TECHNOLOGY LIMITED - 1999-06-22GODZILLA LIMITED - 1999-05-1888 Wood Street, LondonDissolved Corporate (24 parents)Officer2009-03-01 ~ dissolvedIIF 25 - Director → ME - 16BLACKWATER UK LIMITED - 2014-01-10Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (27 parents)Officer2017-01-05 ~ 2017-04-27IIF 35 - Director → ME
- 17
ELATERAL GROUP LIMITED
07435521International House, 64 Nile Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-09-20 ~ 2016-12-13IIF 19 - Director → ME - 18PIX FX LIMITED - 1999-06-15RACEGREEN LTD - 1998-02-05International House, 64 Nile Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-24IIF 18 - Director → ME
- 19EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-0873 Cornhill, LondonActive Corporate (17 parents)Officer2011-07-01 ~ 2014-10-27IIF 22 - Director → ME
- 20FINTILECT LIMITED - nowINTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19BROADMODE LIMITED - 1984-12-12Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, EnglandActive Corporate (30 parents, 4 offsprings)Officer2017-01-05 ~ 2019-12-13IIF 20 - Director → ME
- 21
JLAS CAPITAL LIMITED
08422528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2017-06-15 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2013-02-27 ~ dissolvedIIF 27 - Director → ME - 22
JLAS DEVELOPMENT CAPITAL LIMITED
086867573 Alexander Street, London, EnglandActive Corporate (1 parent)Officer2013-09-12 ~ nowIIF 2 - Director → ME2013-09-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 23
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2021-09-241 More London Place, London, EnglandDissolved Corporate (71 parents)Officer2005-07-19 ~ 2006-01-31IIF 42 - Director → ME - 24KORIS365 UK LIMITED - nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09ACRAMAN (486) LIMITED - 2011-09-23No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (25 parents, 6 offsprings)Officer2014-12-10 ~ 2016-12-21IIF 28 - Director → ME
- 25KURA FINANCIAL SERVICES LIMITED - now
PARSEQ FINANCIAL SERVICES LIMITED
- 2018-09-01 06922296SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-0478 York Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2017-01-05 ~ 2017-04-27IIF 33 - Director → ME - 26
- 27
- 28
LABRADOR TOPCO LIMITED
140690333 Alexander Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ dissolvedIIF 4 - Director → ME - 29DOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents, 12 offsprings)Officer2017-01-04 ~ 2019-02-21IIF 32 - Director → ME
- 30
PARSEQ MANAGED SERVICES LIMITED
07485525Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (13 parents)Officer2017-01-05 ~ 2017-04-27IIF 31 - Director → ME - 31FOOD NEWCO LIMITED - 2015-07-28112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United KingdomActive Corporate (14 parents)Officer2017-04-07 ~ 2021-04-13IIF 17 - Director → ME
- 32
- 33
PROJECT WEXLER EBT LIMITED
15395775The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2024-01-08 ~ nowIIF 8 - Director → ME - 34
PROJECT WEXLER FINCO LIMITED
15336181The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 9 - Director → ME - 35
- 36
PROJECT WEXLER TOPCO LIMITED
15335730The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-08 ~ nowIIF 6 - Director → ME - 37RSL CITYSPACE LIMITED - now12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-01-14 ~ 2011-04-04IIF 26 - Director → ME
- 38TRUECOMMERCE (COVENTRY) LIMITED - now
WESUPPLY LIMITED
- 2016-02-23 03775122WEB ENTERPRISE SUPPLY LIMITED - 2000-05-302 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (32 parents)Officer2015-01-20 ~ 2015-08-26IIF 21 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Due to be dissolved on 2025-01-01UPDATA INFRASTRUCTURE HOLDINGS LIMITED
- 2012-07-02 06957593SHELFCO 596 LIMITED - 2009-07-161 More London Place, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2012-01-24 ~ 2014-03-31IIF 29 - Director → ME - 40100 George Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-19 ~ dissolvedIIF 1 - Director → ME
- 41WINTRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2014-05-25WINTRUST PLC
- 2009-12-22 002432308 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2001-09-17 ~ 2008-03-20IIF 41 - Director → ME - 42
WINTRUST SECURITIES LIMITED
00612147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-2721 New Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-10-03 ~ 2008-03-20IIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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