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.
Spitz, Stephen
- British born in September 1965
Spitz, Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesQ3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 3 IIF 424, Pine Grove, London, N20 8LB
IIF 524, Pine Grove, Totteridge, London, N20 8LB, United Kingdom
IIF 6727, High Road, London, N12 0BP, England
IIF 7727-729, High Road, London, N12 0BP, England
IIF 8 IIF 9 IIF 10 (more)Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 13 IIF 14 IIF 15Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 16Pinewood, 24, Pine Grove, London, N20 8LB
IIF 17Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 18
- British company chairman born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companies24 Pinewood, Pine Grove, London, N20 8LB, England
IIF 19
- British company director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW
IIF 20
- British director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesLower Mill, Kingston Road, Epsom, Surrey, KT17 2AE
IIF 2135, Ballards Lane, London, N3 1XW, England
IIF 226 Marsh Close, Mill Hill, London, NW7 4NY
IIF 23Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 24 IIF 25 IIF 26Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 27Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 28Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
IIF 29
- British born in September 1965
Spitz, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesBrentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 30
- British born in September 1965
Mr Stephen Spitz
Resident in England
Registered addresses and corresponding companies71, Parliament Hill, London, NW3 2TH, England
IIF 31
- British directorRegistered addresses and corresponding companies
Spitz, Stephen Barry
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 32
- British born in September 1965
Spitz, Stephen Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 347, The Brentano Suite, Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 33Suite 456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 34727-729, High Road, London, N12 0BP, England
IIF 35727-729, High Road, London, N12 0BP, United Kingdom
IIF 36 IIF 37Flat 10, Grove Lane, London, SE5 8TW, England
IIF 38The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 39
- British born in September 1965
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companies - British born in September 2016
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 48
- British born in September 1965
Mr Stephen Spitz
Resident in United Kingdom
Registered addresses and corresponding companiesBrentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 49
- British born in September 1965
Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3A ATHENAEUM RD RTM COMPANY LIMITED
14587723The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (7 parents)Officer2023-01-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
45 HAMILTON GARDENS LIMITED
03742069Flat 10 Grove Lane, London, EnglandActive Corporate (9 parents)Officer2022-01-27 ~ nowIIF 38 - Director → ME - 3
71 PARL HILL LIMITED
13303902Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (7 parents)Officer2021-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABBEY VIEW INVESTMENTS LIMITED
09586700727 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIRDHAVEN INVESTMENTS LIMITED
05307677727-729 High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-12-08 ~ nowIIF 35 - Director → ME - 6
BRENTANO INVESTMENTS LIMITED
03365418Eighth Floor, 6 New Street Square, LondonDissolved Corporate (3 parents)Officer1997-05-06 ~ dissolvedIIF 24 - Director → ME1997-05-06 ~ dissolvedIIF 32 - Secretary → ME - 7
IT'S A BIG BAG WORLD LIMITED
- 1998-05-27 03447707Eighth Floor, 6 New Street Square, London, Ec4a 3aqDissolved Corporate (8 parents)Officer1997-10-10 ~ dissolvedIIF 27 - Director → ME - 8
BRENTANO SUITE BRENT CROSS LIMITED
08765849727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2013-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 9727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BRENTANO SUITE FINCHLEY LIMITED
08100573727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2012-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRENTANO SUITE HAMPSTEAD LIMITED
09485345727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BRENTANO SUITE PRIMROSE HILL LIMITED
11247548Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 33 - Director → ME - 13
BRENTANO SUITE WHETSTONE LIMITED
07713853727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2011-07-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OE - 14294 Merton Road, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2007-05-08IIF 23 - Director → ME
- 15
PLANMAX LIMITED
- 1998-11-18 03629331Eighth Floor, 6 New Street Square, LondonActive Corporate (16 parents, 1 offspring)Officer1998-09-16 ~ nowIIF 13 - Director → ME - 16
CELLINI (UK) LIMITED
03790794Lower Mill, Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Officer1999-06-16 ~ dissolvedIIF 21 - Director → ME - 17
CELLINI INTERNATIONAL LIMITED
03803604Eighth Floor, 6 New Street Square, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 26 - Director → ME - 18
COACH LEATHER GOODS LIMITED
04421882Eighth Floor, 6 New Street Square, LondonDissolved Corporate (7 parents)Officer2002-04-22 ~ dissolvedIIF 25 - Director → ME - 19
DELSEY LUGGAGE LIMITED
01393318Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents)Officer2004-12-01 ~ nowIIF 14 - Director → ME - 20
EIGHT FROGNAL (MANAGEMENT) LIMITED
01535413Unit 3 Colindeep Lane, London, EnglandActive Corporate (31 parents)Officer2018-03-09 ~ nowIIF 1 - Director → ME - 21
GRAYSTEP INVESTMENTS LIMITED
09798966727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2015-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JEWISH YOUTH FUND(THE)
0032937935 Ballards Lane, LondonActive Corporate (51 parents)Officer2008-05-21 ~ 2022-10-04IIF 20 - Director → ME - 23
LYONSDOWN SCHOOL TRUST LIMITED
011254366th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer2013-01-01 ~ 2016-01-22IIF 19 - Director → ME - 24
PANAMERA PROPERTIES LIMITED
09786654727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2015-09-21 ~ nowIIF 6 - Director → ME - 25
ATHANEUEM PROPERTY LIMITED
- 2023-01-20 11661357727-729 High Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-06 ~ 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 - 26
FILECHIEF LIMITED
- 1990-04-06 02478674Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents, 5 offsprings)Officer~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – 75% or more → OE - 27
PREMIER MARQUE LIMITED
- 2003-12-15 03284700Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (11 parents)Officer1996-11-27 ~ nowIIF 4 - Director → ME - 28
SPITZ LONDON LIMITED
- 2000-02-11 03902559SPITZ LIMITED
- 2000-01-13 03902559Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (8 parents)Officer2000-01-05 ~ nowIIF 3 - Director → ME - 29
SHOECASE PROPERTIES LTD
13430447Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 30
SKEET HILL HOUSE MANAGEMENT TRUST
0764239235 Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2011-05-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SMALLVIEW PROPERTIES LIMITED
11333629727-729 High Road, London, United KingdomActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2018-04-27 ~ 2019-01-28IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 32
SRG INVESTMENTS LIMITED
09580991Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 29 - Director → ME - 33
SUITCASE PROPERTIES LTD
14228232Brentano Suite 467 Catalyst House Centennial Park, Elstree, London, United KingdomActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 34
SWITCHFLOPS LIMITED
06829407Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (4 parents)Officer2009-02-25 ~ nowIIF 16 - Director → ME - 35
TALLVIEW PROPERTIES LIMITED
10552724727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 36
TECHNOCARBON DESIGN LIMITED
09113761Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 28 - Director → ME - 37
TUMI LUGGAGE LIMITED
05312652727-729 High Road, London, EnglandActive Corporate (6 parents)Officer2004-12-14 ~ nowIIF 5 - Director → ME
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