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
Spitz, Bernard
- British born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 1 IIF 2105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)149, Northwold Road, London, E5 8RL, England
IIF 8 IIF 9 IIF 10 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 14 IIF 15 IIF 1678, Wargrave Avenue, London, N15 6UB, England
IIF 1778, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 18
- British company director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 26 IIF 27149, Northwold Road, London, E5 8RL, England
IIF 28 IIF 29 IIF 30 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 36 IIF 3778, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 43 IIF 44 IIF 45
- British director property management born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 46
- British management consultant born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companiesC/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 47
- British managing director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 48
- British property manager born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL
IIF 49
- British property investor born in December 1976
Spitz, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 50
- British born in December 1976
Mr Bernard Spitz
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 51 IIF 52105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 53 IIF 54105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 55 IIF 5614, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 57149, Northwold Road, London, E5 8RL
IIF 58149, Northwold Road, London, E5 8RL, England
IIF 59 IIF 60 IIF 61 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 75 IIF 76 IIF 77 (more)78, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 80 IIF 81 IIF 82C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 83 IIF 84
- British born in December 1976
Mr Bernard Spitz
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
45
- 1
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2015-08-11 ~ 2017-11-16IIF 47 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-16IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE2016-06-01 ~ 2016-06-01IIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUEBERRY TOWN LTD
1019612851 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 40 - Director → ME - 3
BRAND ME STUDIO LTD.
13333125149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 4
BRNS GROUP ASM LTD
16116370149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 5
BRNS GROUP DLP LTD
16116466149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 6
BRNS INVESTMENTS LTD
- 2022-07-04 11111116BGRS INVESTMENTS LTD
- 2019-08-15 11111116149 Northwold Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer2022-08-08 ~ dissolvedIIF 31 - Director → ME2017-12-14 ~ 2022-07-07IIF 30 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 7
BGRS GROUP LTD
- 2019-08-15 11149343149 Northwold Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2018-01-15 ~ 2022-07-07IIF 13 - Director → ME2022-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-15 ~ 2022-06-24IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 8
BRNS CONSULTANCY LTD
- 2022-07-04 11111205BGRS CONSULTANCY LTD
- 2019-08-15 11111205149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2017-12-14 ~ 2022-07-07IIF 35 - Director → ME2022-08-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-24IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 9
BRNS DEVELOPMENTS LTD
- 2022-07-07 11111119BGRS DEVELOPMENTS LTD
- 2019-08-15 11111119149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2022-08-08 ~ dissolvedIIF 34 - Director → ME2017-12-14 ~ 2022-07-07IIF 29 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-23IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
BRNS HOUSING HOLDINGS LIMITED
12593680105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-05-31Officer2020-05-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 11
BRNS HOUSING LIMITED
12586912105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,153,778 GBP2021-05-31Officer2020-05-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-05 ~ 2020-05-05IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 12
BRNS HOUSING MAINTENANCE LIMITED
12594051105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003,717 GBP2021-05-31Officer2020-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-11 ~ 2020-05-11IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 13
BGRS LETTINGS LTD
- 2019-08-15 11111101Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)29,881 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 14
BGRS MAINTENANCE LTD
- 2019-08-15 11111170Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-8,487 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 15
BGRS MANAGEMENT LTD
- 2019-08-15 11111120Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)110,867 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 16149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
CLAPTON INVESTMENTS LTD
08961566149 Northwold Road, LondonActive Corporate (2 parents)Equity (Company account)1,330,226 GBP2024-03-31Officer2025-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 18DISCOVERY PARK (2) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)897,197 GBP2024-11-30Officer2016-11-14 ~ 2025-08-27IIF 26 - Director → ME
- 19
DISCOVERY PARK (SOUTH) LIMITED
08692535147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)31,325 GBP2024-11-30Officer2018-06-12 ~ 2025-08-27IIF 22 - Director → ME - 20DISCOVERY PARK (3) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,035,181 GBP2024-11-30Officer2018-06-12 ~ 2025-08-27IIF 23 - Director → ME
- 21
DISCOVERY PARK DEVELOPMENT LTD
10364009149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer2016-09-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-07 ~ 2016-11-07IIF 82 - Ownership of shares – 75% or more → OE - 22
DISCOVERY PARK ESTATES LTD
10347881147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,755,250 GBP2024-11-30Officer2016-08-26 ~ 2025-08-27IIF 38 - Director → MEPerson with significant control2016-08-26 ~ 2016-11-07IIF 80 - Ownership of shares – 75% or more → OE - 23147 Stamford Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)92,202,558 GBP2024-11-30Officer2016-11-14 ~ 2025-08-27IIF 27 - Director → ME
- 24149 Northwold Road, London, EnglandActive Corporate (4 parents)Equity (Company account)315,648 GBP2023-12-29Officer2025-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 25149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 26
GBS UK CONSTRUCTION LTD
0963290551 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 39 - Director → ME - 27
HOMEGLADE ESTATES LTD
05826418149 Northwold Road, London, EnglandActive Corporate (7 parents)Equity (Company account)3,402,166 GBP2023-05-31Officer2016-09-08 ~ 2016-11-07IIF 48 - Director → ME2023-09-05 ~ 2024-07-16IIF 25 - Director → MEPerson with significant control2016-08-08 ~ 2018-12-01IIF 60 - Ownership of shares – 75% or more → OE - 28
INTERVIEW INVESTMENTS LIMITED
03312672149 Northwold Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)111,994 GBP2022-02-28Officer2022-04-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-04-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 29
JMB ESTATES LTD
06760160149 Northwold Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13,557 GBP2020-11-29Officer2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 30
LODGE ENTERPRISES LTD
0947418251 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 41 - Director → ME - 31
LONDON LINK ESTATES LTD
09478623149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,013 GBP2021-03-31Officer2015-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 32
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 4 - Director → ME - 33
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 34
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-05-16 ~ nowIIF 6 - Director → ME - 35
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2016-10-19 ~ nowIIF 5 - Director → ME - 36
NETANYA ESTATES LTD
15018432149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 37
NODAL CONSTRUCTION LIMITED
12179141105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38
OSBORN HOUSE MANAGEMENT LIMITED
09861802Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer2018-05-02 ~ dissolvedIIF 46 - Director → ME - 39
PRO PREP CLEANING LTD
12512890149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,365 GBP2022-03-31Officer2020-03-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 40
PRO PREP FM LIMITED
12376891149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,899 GBP2021-12-31Officer2019-12-23 ~ 2021-02-23IIF 11 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-23IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 41
SPRING EMPIRE LTD
10073823149 Northwold Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-03-28Officer2019-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 42
TKY PROPERTIES LTD
08118680149 Northwold Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,877 GBP2015-06-30Officer2017-04-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 43
TKY PROPERTY MANAGEMENT LTD
11196252149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,691 GBP2022-02-28Officer2018-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44
UPPER CLAPTON LIMITED
08693934C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonInsolvency Proceedings Corporate (3 parents)Equity (Company account)1,199,448 GBP2021-09-30Officer2013-11-24 ~ 2020-06-01IIF 17 - Director → MEPerson with significant control2016-09-17 ~ 2020-06-01IIF 70 - Right to appoint or remove directors → OE - 45
URBODE LIMITED
14886008149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.