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

Spitz, Stephen

    Related profiles found in government register
  • Spitz, Stephen
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 202 Devonshire House, Abaco Estates, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1

    • 71, Parliament Hill, London, NW3 2TH, England

      IIF 2
  • Spitz, Stephen Barry
    British company chairman born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Pinewood, Pine Grove, London, N20 8LB, England

      IIF 3
  • Spitz, Stephen Barry
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24, Pine Grove, London, N20 8LB

      IIF 4

    • 35, Ballards Lane, London, N3 1XW

      IIF 5
  • Spitz, Stephen Barry
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lower Mill, Kingston Road, Epsom, Surrey, KT17 2AE

      IIF 6

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 7 IIF 8

    • 24, Pine Grove, Totteridge, London, N20 8LB, United Kingdom

      IIF 9

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 10

    • 6 Marsh Close, Mill Hill, London, NW7 4NY

      IIF 11

    • 727, High Road, London, N12 0BP, England

      IIF 12

    • 727-729, High Road, London, N12 0BP, England

      IIF 13 IIF 14 IIF 15

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 18 IIF 19 IIF 20

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 23

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 24

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 25

    • Pinewood, 24, Pine Grove, London, N20 8LB

      IIF 26

    • Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England

      IIF 27

    • Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 28
  • Spitz, Stephen Barry
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 29
  • Spitz, Stephen
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom

      IIF 30
  • Mr Stephen Spitz
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71, Parliament Hill, London, NW3 2TH, England

      IIF 31
  • Spitz, Stephen Barry
    British director

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 32
  • Spitz, Stephen Barry
    British businessman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 33
  • Spitz, Stephen Barry
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 34

    • Flat 10, Grove Lane, London, SE5 8TW, England

      IIF 35
  • Spitz, Stephen Barry
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 347, The Brentano Suite, Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 36

    • Suite 456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 37

    • 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 38 IIF 39
  • Mr Stephen Barry Spitz
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Barry Spitz
    British born in September 2016

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 48
  • Mr Stephen Spitz
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD63SY, United Kingdom

      IIF 49
  • Stephen Barry Spitz
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 50

    • 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 51

    • The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 52
  • Mr Stephen Barry Spitz
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 53

    • Pinewood, 24 Pine Grove, London, N20 8LB, England

      IIF 54
child relation
Offspring entities and appointments
Active 34
  • 1
    The Brentano Suite Prospect House, 2 Athenaeum Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 10 Grove Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-01-27 ~ now
    IIF 35 - director → ME
  • 3
    Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    613 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    727 High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,399 GBP2023-09-30
    Officer
    2015-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    727-729 High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,543,215 GBP2022-06-30
    Officer
    2004-12-08 ~ now
    IIF 34 - director → ME
  • 6
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ dissolved
    IIF 18 - director → ME
    1997-05-06 ~ dissolved
    IIF 32 - secretary → ME
  • 7
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved corporate (2 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 23 - director → ME
  • 8
    727-729 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
    727-729 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    340,860 GBP2023-05-31
    Officer
    2007-05-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    727-729 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2012-06-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    727-729 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 36 - director → ME
  • 13
    727-729 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 14
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-16 ~ now
    IIF 19 - director → ME
  • 15
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 6 - director → ME
  • 16
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 21 - director → ME
  • 17
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 20 - director → ME
  • 18
    Eighth Floor, 6 New Street Square, London
    Corporate (3 parents)
    Officer
    2004-12-01 ~ now
    IIF 29 - director → ME
  • 19
    Unit 3 Colindeep Lane, London, England
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2018-03-09 ~ now
    IIF 1 - director → ME
  • 20
    727-729 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,162 GBP2023-09-30
    Officer
    2015-09-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    727-729 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,474,763 GBP2023-09-30
    Officer
    2015-09-21 ~ now
    IIF 9 - director → ME
  • 22
    ATHANEUEM PROPERTY LIMITED - 2023-01-20
    727-729 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,269 GBP2024-03-30
    Officer
    2018-11-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    1996-11-27 ~ now
    IIF 8 - director → ME
  • 25
    CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-01-05 ~ now
    IIF 7 - director → ME
  • 26
    Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,409 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2011-05-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    727-729 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,027 GBP2023-05-31
    Officer
    2018-04-27 ~ now
    IIF 39 - director → ME
  • 29
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 28 - director → ME
  • 30
    Brentano Suite 467 Catalyst House Centennial Park, Elstree, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-07-12 ~ now
    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
  • 31
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (2 parents)
    Officer
    2009-02-25 ~ now
    IIF 24 - director → ME
  • 32
    727-729 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,625,570 GBP2023-09-30
    Officer
    2017-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 25 - director → ME
  • 34
    727-729 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-14 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    294 Merton Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2007-05-08
    IIF 11 - director → ME
  • 2
    35 Ballards Lane, London
    Corporate (8 parents)
    Officer
    2008-05-21 ~ 2022-10-04
    IIF 5 - director → ME
  • 3
    6th Floor 9 Appold Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2016-01-22
    IIF 3 - director → ME
  • 4
    727-729 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,027 GBP2023-05-31
    Person with significant control
    2018-04-27 ~ 2019-01-28
    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

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