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
Gutwirth, Mike
- Belgian born in October 1984
Gutwirth, Mike
Resident in England
Registered addresses and corresponding companies19, Ashbourne Avenue, Golders Green, London, NW11 0DP, United Kingdom
IIF 15, North End Road, London, NW11 7RJ, England
IIF 25a, Russell Gardens, London, NW11 9NJ, England
IIF 35a, Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Adla House, 2a Hayes Crescent, Golders Green, London, NW11 0DE, United Kingdom
IIF 9 IIF 10Adla House, 2a Hayes Crescent, London, NW11 0DE, England
IIF 11Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 12
- Dutch born in October 1984
Gutwirth, Mike
Resident in England
Registered addresses and corresponding companies - Dutch director born in October 1984
Gutwirth, Mike
Resident in England
Registered addresses and corresponding companies5a Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- Belgian born in October 1984
Mr Mike Gutwirth
Resident in England
Registered addresses and corresponding companies19, Ashbourne Avenue, Golders Green, London, NW11 0DP, United Kingdom
IIF 255, North End Road, London, NW11 7RJ, England
IIF 265a, Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Adla House, 2a Hayes Crescent, London, NW11 0DE, England
IIF 31Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 32
- Dutch born in October 1984
Gutwirth, Mike
Resident in United Kingdom
Registered addresses and corresponding companies2a, Hayes Crescent, Golders Green, London, NW11 0DE, United Kingdom
IIF 3336, Shirehall Lane, London, NW4 2PS, England
IIF 345, North End Road, London, NW11 7RJ, England
IIF 355a, Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 36 IIF 37Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 38 IIF 39
- Dutch company director born in October 1984
Gutwirth, Mike
Resident in United Kingdom
Registered addresses and corresponding companies70/78, West Hendon Broadway, London, NW9 7BT, England
IIF 40
- Dutch director born in October 1984
Gutwirth, Mike
Resident in United Kingdom
Registered addresses and corresponding companies39, Bridge Lane, London, NW11 0ED, United Kingdom
IIF 415a, Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)70/78, West Hendon Broadway, London, NW9 7BT, England
IIF 46 IIF 47 IIF 4870/78, West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 49Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Gutwirth, Mike
- Dutch born in October 1984
Mr Mike Gutwirth
Resident in England
Registered addresses and corresponding companies - Dutch born in October 1984
Mr Mike Gutwirth
Resident in United Kingdom
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, England
IIF 595a, Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)70/78, West Hendon Broadway, London, NW9 7BT, England
IIF 69 IIF 70Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
41
- 1
AAA PREMIER GROUP LTD
108385125 North End Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-27 ~ 2018-05-25IIF 46 - Director → MEPerson with significant control2017-06-27 ~ 2018-01-19IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 2
AAA PREMIER MANAGEMENT LTD
108497645 North End Road, London, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ 2024-05-15IIF 22 - Director → MEPerson with significant control2017-07-04 ~ 2024-05-15IIF 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 - 3
ABMI ESTATES LTD
120636776 Eastside Road, London, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ 2022-10-04IIF 45 - Director → MEPerson with significant control2019-06-21 ~ 2020-06-24IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 4
ABMI FH LTD
126931686 Eastside Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-23 ~ 2022-10-04IIF 8 - Director → MEPerson with significant control2020-06-23 ~ 2022-06-23IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
AJM KINGDOM LEASE LTD
14344852Martin & Heller, 5 North End Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-08 ~ dissolvedIIF 6 - Director → ME - 6
AJM KINGDOM LTD
14305596Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBERLIGHT ESTATES LTD
1614263319 Ashbourne Avenue, Golders Green, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
AMCY ESTATES LTD
1195841336 Shirehall Lane, London, EnglandActive Corporate (3 parents)Officer2019-04-23 ~ nowIIF 34 - Director → ME2019-04-23 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-04-23 ~ 2019-04-23IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 9
APG WATFORD LTD
13372875Adla House, 2a Hayes Crescent, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10
ASHBOURNE CAPITAL LTD
140792265a Russell Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11Flat 5 38 Frognal, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-28 ~ nowIIF 37 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-06-25 ~ 2018-06-25IIF 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
- 13Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 14
BOURNEVIEW ESTATES LTD
12131011Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 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 - 152a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 33 - Director → ME
- 16Adla House 2a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 10 - Director → ME
- 17
BRIDGEPARK CAPITAL GROUP LIMITED
15882004Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2024-08-06 ~ nowIIF 12 - Director → ME2024-08-06 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-08-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18Adla House, 2a, Hayes Crescent, London, EnglandActive Corporate (3 parents)Officer2022-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-04 ~ 2024-09-26IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 19
BRIDGEPARK CAPITAL SERVICING LIMITED
16221633Adla House 2a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)Officer2025-01-31 ~ nowIIF 9 - Director → ME - 20
BRIDGEPARK LIMITED
10462535First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 21
CAIRN HOUSE LTD
11125663First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-27 ~ 2017-12-27IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 22
EUROPA HOUSE LTD
10574019First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 23
GOODRED LTD
132497855 North End Road, London, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GUMA INVESTMENTS LTD
09795596Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HAYWORTH VILLA LTD
114107905 North End Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-06-12 ~ 2018-06-12IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 26
HAYWORTHE HOUSE LTD
114109675 North End Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-12 ~ 2018-06-12IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 27
ILEX HOUSE LTD
11553329Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (3 parents)Officer2018-09-05 ~ nowIIF 38 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 28
MAZAL ESTATES LTD
12034449Flat 5 38 Frognal, London, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 36 - Director → ME - 29
MODO ASSETS LTD
170274545 North End Road, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30
NEWFOUNDLAND COURT LTD
1019353469 Watermint Quay, London, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2016-11-01IIF 48 - Director → ME - 31
NEWFOUNDLAND HOUSE LTD
10193037Ashbourne Investments Ltd, 70/78 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 41 - Director → ME - 32
PINNACLE HOUSE LTD
11163678First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 33
POPLAR CRESCENT LTD
10499345Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2016-11-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 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 - 34
PRESTIGE PARK DEVELOPMENTS LTD
09621546Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2015-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 35
RAMI ESTATES LIMITED
08734152Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ROYALTIES INVESTMENTS LTD
09620303Adla House, 2a Hayes Crescent, London, EnglandActive Corporate (1 parent)Officer2015-06-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 37
SPRINGFIELD HOUSE CHELMSFORD LTD
1002052970/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-23 ~ dissolvedIIF 49 - Director → ME - 38
THE PRIORY HH LTD
1079564369 Watermint Quay, Craven Walk, London, EnglandActive Corporate (4 parents)Officer2017-05-31 ~ 2017-07-24IIF 50 - Director → MEPerson with significant control2017-05-31 ~ 2017-08-01IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 39
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2016-03-04 ~ 2016-06-21IIF 47 - Director → ME2016-06-21 ~ 2019-12-10IIF 40 - Director → ME - 40
WATER LIGHT LTD
117041575 North End Road, London, EnglandActive Corporate (4 parents)Officer2018-12-05 ~ nowIIF 35 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 41
WESLEY ESTATES LTD
11398296First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-05 ~ dissolvedIIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.