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 Benjamin Daniel Spitzer

    Related profiles found in government register
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Daniel Spizer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 42
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 43
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 44 IIF 45

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 46

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 47
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 48

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 49
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 52
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 53
  • Spitzer, Benjamin Daniel
    Belgian broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 54 IIF 55
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 56

    • 36 Shirehall Park, 36 Shirehall Park, London, NW4 2QX, England

      IIF 57

    • 36, Shirehall Park, Hendon, London, NW4 2QX, United Kingdom

      IIF 58

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 59 IIF 60 IIF 61

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 38, Hendon Lane, London, N3 1TT, England

      IIF 68

    • Top Floor, Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 69

    • Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, NW2 2AZ, England

      IIF 70

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 71
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 72

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 73 IIF 74

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 75 IIF 76

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 77

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 78

    • Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 79
  • Spitzer, Benjamin Daniel
    Belgian finance director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, London, NW4 2QX, England

      IIF 80
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 81
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX

      IIF 82

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 83

    • 77 Shirehall Park, London, NW4 2QN, England

      IIF 84

    • Flat 4, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 85
  • Spitzer, Benjamin Daniel
    Belgian property born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 86
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 87
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 88
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 89
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 90 IIF 91

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 92
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 138 IIF 139

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 140

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 141

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 142
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 61
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 93 - director → ME
    2022-06-16 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    2022-02-18 ~ now
    IIF 94 - director → ME
    2022-02-18 ~ now
    IIF 138 - secretary → ME
  • 3
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    36 Shirehall Park, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-07-10 ~ 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
  • 5
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 98 - director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 85 - director → ME
  • 7
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,972 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 135 - director → ME
  • 9
    36 Shirehall Park, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    36 Shirehall Park, London, England
    Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 105 - director → ME
  • 11
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,422 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-07-24 ~ now
    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
  • 12
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 132 - director → ME
  • 13
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 14
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    3 Limes Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    38 Hendon Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 54 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    129 Station Road, London, England
    Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-03-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    339,942 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 76 - director → ME
    2019-05-09 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2019-05-09 ~ 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
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 97 - director → ME
  • 22
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 70 - director → ME
  • 24
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 116 - director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 130 - director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,349 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 86 - director → ME
  • 28
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,780 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,256 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 126 - director → ME
    Person with significant control
    2021-08-15 ~ 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
  • 31
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,891 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 101 - director → ME
  • 33
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-12-03 ~ now
    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
  • 34
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 133 - director → ME
  • 35
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 56 - director → ME
  • 36
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2025-01-02 ~ now
    IIF 108 - director → ME
  • 37
    45 Ashbourne Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2023-06-30
    Officer
    2016-09-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-28 ~ now
    IIF 75 - director → ME
    2018-06-28 ~ now
    IIF 143 - secretary → ME
  • 39
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 102 - director → ME
  • 40
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 42
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2022-10-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 46
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 72 - director → ME
  • 47
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 79 - director → ME
  • 49
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-09-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    299,082 GBP2023-03-31
    Officer
    2019-01-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,698,127 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,153 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-05-14 ~ now
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 56
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,747 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 136 - director → ME
  • 57
    Unit 8 165 Granville Road, London, England
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 124 - director → ME
  • 58
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 121 - director → ME
  • 60
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 115 - director → ME
  • 61
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 119 - director → ME
Ceased 25
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    53 Princes Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,653 GBP2023-05-31
    Officer
    2016-05-03 ~ 2019-05-10
    IIF 82 - director → ME
    2015-10-27 ~ 2015-11-09
    IIF 55 - director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 3
    168 Granville Rd Granville Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 63 - director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 107 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    72 Cranbourne Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 128 - director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 71 - director → ME
    2022-05-12 ~ 2025-03-27
    IIF 142 - secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 83 - director → ME
  • 9
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-03-27
    IIF 73 - director → ME
    Person with significant control
    2025-03-17 ~ 2025-03-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 110 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 112 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 77 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Cazenove Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 90 - director → ME
    2021-12-23 ~ 2022-02-24
    IIF 89 - director → ME
  • 14
    16 Cazenove Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 92 - director → ME
    2022-05-09 ~ 2023-06-19
    IIF 91 - director → ME
  • 15
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 87 - director → ME
  • 16
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 113 - director → ME
  • 17
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 114 - director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,225 GBP2023-01-29
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 95 - director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 60 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-06-09
    IIF 68 - director → ME
  • 23
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 106 - director → ME
    2022-02-09 ~ 2024-04-12
    IIF 140 - secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 122 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.