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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Sperber

    Related profiles found in government register
  • Mr Marcus Sperber
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 1 IIF 2
  • Mr Marcus Sperber
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 3
  • Sperber, Marcus
    British chartered surveyor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 4
  • Sperber, Marcus
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sperber, Marcus
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 17

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 18 IIF 19

    • icon of address Haines Watts London Llp, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 20

    • icon of address Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 21
  • Sperber, Marcus
    British global head of real estate born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 22
  • Sperber, Marcus
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sperber, Marcus
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 27
  • Sperber, Marcus
    British chartered surveyor born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2010-09-20
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
    PACKBRIDGE LIMITED - 2003-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443 GBP2025-02-28
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    747,126 GBP2025-02-28
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 20 - Director → ME
  • 7
    AKMED - 1987-05-13
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 27 - Director → ME
  • 8
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 17 - Director → ME
Ceased 22
  • 1
    BURGINHALL 73O LIMITED - 1993-12-03
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2001-03-20
    IIF 32 - Director → ME
  • 2
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 289 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2023-06-12
    IIF 21 - Director → ME
  • 3
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 8 - Director → ME
  • 4
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 9 - Director → ME
  • 5
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 13 - Director → ME
  • 6
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2014-02-06
    IIF 12 - Director → ME
  • 7
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 6 - Director → ME
  • 8
    NUMBERSTAMP LIMITED - 2004-12-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 11 - Director → ME
  • 9
    GPG NO.2 LIMITED - 2004-12-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-02-06
    IIF 10 - Director → ME
  • 10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2014-02-06
    IIF 7 - Director → ME
  • 11
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    IIF 14 - Director → ME
  • 12
    CHANGEACCENT LIMITED - 1996-09-02
    icon of address Persimmon House, Fulford, York
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2001-06-29
    IIF 31 - Director → ME
  • 13
    ARROWADD LIMITED - 1985-12-10
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-03-20
    IIF 29 - Director → ME
  • 14
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2001-03-20
    IIF 28 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-04 ~ 2024-09-17
    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
  • 16
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    icon of address Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2014-02-14
    IIF 15 - Director → ME
  • 17
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-03-07
    IIF 16 - Director → ME
  • 18
    INHOCO 627 LIMITED - 1997-10-08
    icon of address Sceptre House, Sceptre Way, Bamber Bridge, Preston
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2001-03-20
    IIF 30 - Director → ME
  • 19
    PRECIS (1641) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-20
    IIF 25 - Director → ME
  • 20
    PRECIS (1642) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-20
    IIF 23 - Director → ME
  • 21
    PRECIS (1640) LIMITED - 1998-07-10
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-20
    IIF 26 - Director → ME
  • 22
    PRECIS (1648) LIMITED - 1998-07-13
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-20
    IIF 24 - Director → ME

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